AMWINS GLOBAL RISKS GROUP LIMITED
Overview
| Company Name | AMWINS GLOBAL RISKS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01514749 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMWINS GLOBAL RISKS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AMWINS GLOBAL RISKS GROUP LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMWINS GLOBAL RISKS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THB GROUP LIMITED | Jan 25, 2012 | Jan 25, 2012 |
| THB GROUP PLC | Aug 27, 2002 | Aug 27, 2002 |
| THOMPSON HEATH & BOND (HOLDINGS) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| NEVRUS SIXTY-FOUR LIMITED | Aug 28, 1980 | Aug 28, 1980 |
What are the latest accounts for AMWINS GLOBAL RISKS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AMWINS GLOBAL RISKS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for AMWINS GLOBAL RISKS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 26 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Mr James Collingwood Drinkwater on May 08, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Scott Michael Purviance on May 08, 2026 | 2 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Taurus Acquisition Limited as a person with significant control on Sep 04, 2022 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Daniel Lee Reah as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Neville Rupert Atkin as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Steven Decarlo as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross Richard Guy Watson as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nick Abraham as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Louise Vaughan as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Thomas Mathis as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of AMWINS GLOBAL RISKS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REAH, Daniel Lee | Secretary | Bishopsgate EC2N 4BQ London 22 England | 273675590001 | |||||||
| ABRAHAM, Nick | Director | Bishopsgate EC2N 4BQ London 22 England | United States | American | 332718500001 | |||||
| ATKIN, Charles Neville Rupert | Director | Bishopsgate EC2N 4BQ London 22 England | England | British | 15395560002 | |||||
| BEANE, Malcolm John | Director | Bishopsgate EC2N 4BQ London 22 England | England | British | 155903790001 | |||||
| DRINKWATER, James Collingwood | Director | Bishopsgate EC2N 4BQ London 22 England | United States | American | 277240980002 | |||||
| HENSMAN, Colm Eoin | Director | Bishopsgate EC2N 4BQ London 22 England | England | Irish | 185606640001 | |||||
| PURVIANCE, Scott Michael | Director | Bishopsgate EC2N 4BQ London 22 England | United States | American | 151414330003 | |||||
| REAH, Daniel Lee | Director | Bishopsgate EC2N 4BQ London 22 England | England | British | 332667250001 | |||||
| VAUGHAN, Emma Louise | Director | Bishopsgate EC2N 4BQ London 22 England | England | Irish | 332714880001 | |||||
| WATSON, Ross Richard Guy | Director | Bishopsgate EC2N 4BQ London 22 England | England | British | 332667350001 | |||||
| BUCKLAND, David George | Secretary | 44 Dobell Road Eltham SE9 1HE London | British | 9060730001 | ||||||
| CARPENTER, Claire | Secretary | Leadenhall Street EC3A 4AF London 107 | 159772640001 | |||||||
| CARPENTER, Claire | Secretary | Warren Drive Chelsfield BR6 6EX Orpington 20 Kent | British | 133278600002 | ||||||
| COTTER, Gillian Mary | Secretary | Firmingers Wells Well Hill Chelsfield BR6 7QQ Orpington Kent | British | 31672850001 | ||||||
| CROWE, Stephen Daniel | Secretary | Leadenhall Street EC3A 4AF London 107 | British | 148482260001 | ||||||
| HEAD, Michael Edward | Secretary | 19 Felbridge Avenue RH10 7BD Crawley West Sussex | British | 59161160002 | ||||||
| STURGESS, Christopher Julian | Secretary | Leadenhall Street EC3A 4AF London 107 | 190575970001 | |||||||
| AYSCOUGH, Frank | Director | 70 Lingfield Crescent Eltham SE9 2RQ London | British | 9060740001 | ||||||
| BENNETT, Corinne Louise Allison Fenner | Director | 20 The Old Convent St Michaels Road RH19 3RS East Grinstead West Sussex | England | British | 99015900002 | |||||
| BRCEREVIC, Sasa | Director | Leadenhall Street EC3A 4AF London 107 | England | Australian | 243404460001 | |||||
| BRIGNELL, Andrew Austin | Director | Leadenhall Street EC3A 4AF London 107 | United Kingdom | British | 114507690001 | |||||
| BUCKLAND, David George | Director | 44 Dobell Road Eltham SE9 1HE London | British | 9060730001 | ||||||
| CODY, Mark David Franklin | Director | Leadenhall Street EC3A 4AF London 107 | United Kingdom | British | 128342440002 | |||||
| COMERFORD, Jane Mary | Director | Bishopsgate EC2N 4BQ London 22 England | England | British | 253855540001 | |||||
| COOPER, Wiley Howard | Director | Leadenhall Street EC3A 4AF London 107 | United States | American | 161961060001 | |||||
| COTTER, Gillian Mary | Director | Firmingers Wells Well Hill Chelsfield BR6 7QQ Orpington Kent | British | 31672850001 | ||||||
| CRANE, Matthew Francis | Director | Bishopsgate EC2N 4BQ London 22 England | England | British | 107829410002 | |||||
| DA CRUZ CARIA, Joaquim Manuel | Director | Leadenhall Street EC3A 4AF London 107 | Netherlands | Portuguese | 169566210001 | |||||
| DECARLO, Michael Steven | Director | Bishopsgate EC2N 4BQ London 22 England | United States | American | 151414520001 | |||||
| DRIVER, Tony Alan | Director | Leadenhall Street EC3A 4AF London 107 | United Kingdom | British | 169848340001 | |||||
| DUDLEY, Paul | Director | 17 College Road B60 2NF Bromsgrove Worcestershire | Uk | British | 43178890003 | |||||
| EDWARDS, Matthew John Charles | Director | Leadenhall Street EC3A 4AF London 107 | United Kingdom | British | 181200400001 | |||||
| FORD, Malcolm Edward | Director | 64 Micawber Way CM1 4UE Chelmsford Essex | British | 18644700001 | ||||||
| GIDDINGS, Alla | Director | Leadenhall Street EC3A 4AF London 107 | United Kingdom | British | 181200200001 | |||||
| GOLDSMITH, John Stanley | Director | Maywood Hawthorne Road BR1 2HG Bromley Kent | England | British | 126216700001 |
Who are the persons with significant control of AMWINS GLOBAL RISKS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taurus Acquisition Limited | Apr 06, 2016 | Bishopsgate EC2N 4BQ London 22 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0