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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Simek, Jakub, Mr.
    Born in July 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
    Simek, Jakub, Mr.
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    O'leary, Neil Patrick
    Born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Harries, David Nicholas
    Certified Accountant born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 1999-05-17
    OF - Director → CIF 0
  • 2
    Graham, Elizabeth Caroll
    Head Of Operations born in May 1978
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Spells, Nigel Ashley
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1998-09-26
    OF - Secretary → CIF 0
  • 4
    Walsh, Gerard Charles Paul Radford
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1997-05-14
    OF - Secretary → CIF 0
    icon of calendar 1998-08-26 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 5
    West, Peter David
    Underwriter born in January 1948
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Clementi, Thomas Cowley
    Insurance Manager born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Ware, Timothy Gilbert
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 8
    Upfold, David Edward
    Underwriter born in May 1943
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Mansell, Jeanette Mary
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 10
    Bowles, Travis Alfred
    Solicitor born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Carpenter, Brian Douglas
    Lloyd'S Underwriter born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Murphy, Peter John
    Head Of Finance born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Moule, Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 14
    Laird, Douglas Stuart
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 15
    Overall, David Frederick
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 16
    James, Wayne
    Accountant born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Darcy, Anthony Richard Hugh
    Finance Director born in May 1954
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Lewis, James Ashley
    Underwriter born in October 1969
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Noon, Paul Beverley
    Claims Manager born in December 1943
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    Collinson, James Andrew
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2023-01-13
    OF - Director → CIF 0
  • 21
    Rutherford, June Mary
    Group Company Secretary/Director born in July 1936
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1995-03-31
    OF - Director → CIF 0
    Rutherford, June Mary
    Group Company Secretary/Director
    Individual
    Officer
    icon of calendar 1992-09-15 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 22
    Sharp, Laurence Walter
    Claims Manager (Assistant) born in October 1957
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 23
    Springett, Andrew Peter
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2016-01-08
    OF - Director → CIF 0
  • 24
    Dorning, Nigel Robert
    Lloyds Underwriter born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2011-02-07
    OF - Director → CIF 0
  • 25
    Armes, David John
    Lloyds Underwriter born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Lawrence, Mark William
    Deputy Underwriter born in January 1962
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2000-08-21
    OF - Director → CIF 0
  • 27
    Churchill, Andrew Philip
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2013-12-05
    OF - Director → CIF 0
  • 28
    Green, Philip James
    Chief Financial Officer born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-03-09
    OF - Director → CIF 0
  • 29
    Macnabb, Ian
    Chartered/Accountant born in May 1951
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2000-05-25
    OF - Director → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-12 ~ 1992-09-15
    PE - Nominee Director → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-12 ~ 1992-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMLIN UK LIMITED

Previous names
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED - 2004-04-06
AMLIN INSURANCE SERVICES LIMITED - 2009-05-29
FOXDOWN LIMITED - 1992-09-23
Standard Industrial Classification
65120 - Non-life Insurance

  • AMLIN UK LIMITED
    Info
    DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED - 2004-04-06
    AMLIN INSURANCE SERVICES LIMITED - 2004-04-06
    FOXDOWN LIMITED - 2004-04-06
    Registered number 02739220
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 1992-08-12 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.