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Nom	Amlin UK Limited
Adresse	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02739220 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Amlin Insurance Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ms Amlin Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02323018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

O'Leary, Neil Patrick London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Simek, Jakub London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simek, Jakub, Mr. London, United Kingdom Status: Active Notified: 14/08/2023 Role: Secretary

Moule, Frances London, United Kingdom Status: Ceased Notified: 09/08/2016 Ceased: 14/08/2023 Role: Secretary

Overall, David Frederick London Status: Ceased Notified: 01/10/2009 Ceased: 16/04/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Amlin UK Limited

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Persons with Significant Control (1)

Officers (5)