AMWINS GLOBAL RISKS GROUP LIMITED: Filings

  • Overview

    Company NameAMWINS GLOBAL RISKS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01514749
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMWINS GLOBAL RISKS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    26 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    28 pagesMA
    Annotations
    DateAnnotation
    May 27, 2026Replacement A replacement MA was registered on 27/05/2026 as the original document contained an error. The original document was accepted 08/12/2025

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mr James Collingwood Drinkwater on May 08, 2026

    2 pagesCH01

    Director's details changed for Mr Scott Michael Purviance on May 08, 2026

    2 pagesCH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA
    Annotations
    DateAnnotation
    May 27, 2026Replacement A replacement MA was registered on 27/05/2026 as the original document contained an error. The original document was accepted 08/12/2025

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Change of details for Taurus Acquisition Limited as a person with significant control on Sep 04, 2022

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    27 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Daniel Lee Reah as a director on Apr 10, 2025

    2 pagesAP01

    Appointment of Mr Charles Neville Rupert Atkin as a director on Apr 10, 2025

    2 pagesAP01

    Termination of appointment of Michael Steven Decarlo as a director on Apr 10, 2025

    1 pagesTM01

    Appointment of Mr Ross Richard Guy Watson as a director on Feb 18, 2025

    2 pagesAP01

    Appointment of Mr Nick Abraham as a director on Feb 18, 2025

    2 pagesAP01

    Appointment of Mrs Emma Louise Vaughan as a director on Feb 18, 2025

    2 pagesAP01

    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