AMWINS GLOBAL RISKS UK LIMITED

Overview

Company Name	AMWINS GLOBAL RISKS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03244626
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1996

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 UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AMWINS GLOBAL RISKS UK 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 UK LIMITED?

Previous Company Names
Company Name	From	Until
THB UK LIMITED	Aug 12, 2002	Aug 12, 2002
T L CLOWES (INSURANCE SERVICES) LIMITED	Dec 09, 1996	Dec 09, 1996
SECURACODE SYSTEMS LIMITED	Sep 02, 1996	Sep 02, 1996

What are the latest accounts for AMWINS GLOBAL RISKS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMWINS GLOBAL RISKS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 03, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	7 pages	AA

Jun 26, 2025	legacy	49 pages	PARENT_ACC

Jun 26, 2025	legacy	1 pages	GUARANTEE2

Jun 26, 2025	legacy	1 pages	AGREEMENT2

Sep 02, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	7 pages	AA

Aug 28, 2024	legacy	49 pages	PARENT_ACC

Aug 28, 2024	legacy	1 pages	GUARANTEE2

Aug 28, 2024	legacy	1 pages	AGREEMENT2

Mar 01, 2024	Termination of appointment of Kay Louise Smith as a director on Feb 23, 2024	1 pages	TM01

Sep 13, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	7 pages	AA

Jun 27, 2023	legacy	47 pages	PARENT_ACC

Jun 27, 2023	legacy	1 pages	AGREEMENT2

Jun 27, 2023	legacy	1 pages	GUARANTEE2

Sep 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	7 pages	AA

Sep 05, 2022	legacy	48 pages	PARENT_ACC

Sep 05, 2022	legacy	1 pages	AGREEMENT2

Sep 05, 2022	legacy	1 pages	GUARANTEE2

Sep 05, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Sep 04, 2022	Change of details for Thb Group Limited as a person with significant control on Feb 22, 2021	2 pages	PSC05

Oct 08, 2021	Appointment of Mr James Collingwood Drinkwater as a director on Sep 15, 2021	2 pages	AP01

Oct 08, 2021	Termination of appointment of Matthew Francis Crane as a director on Sep 08, 2021	1 pages	TM01

Sep 17, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	7 pages	AA

View All Filings

Who are the officers of AMWINS GLOBAL RISKS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REAH, Daniel Lee Bishopsgate EC2N 4BQ London 22 England	Aug 31, 2020		Secretary	Bishopsgate EC2N 4BQ London 22 England					274295120001
DRINKWATER, James Collingwood Bishopsgate EC2N 4BQ London 22 England	Sep 15, 2021		Director	Bishopsgate EC2N 4BQ London 22 England	United States	American	1963-4	Company Director	288154010001
REAH, Daniel Lee Bishopsgate EC2N 4BQ London 22 England	Oct 08, 2020		Director	Bishopsgate EC2N 4BQ London 22 England	England	British	1982-6	Group Financial Controller	246520520001
ALLEN, John William 12 Rosebury Vale HA4 6AQ Ruislip Middlesex	Oct 29, 1996	Sep 21, 2000	Secretary	12 Rosebury Vale HA4 6AQ Ruislip Middlesex		British		Chartered Accountant	14248170001
BOON, Michael Richard 1 Craster Court OX16 9AG Banbury Oxfordshire	Apr 19, 2001	Dec 20, 2001	Secretary	1 Craster Court OX16 9AG Banbury Oxfordshire		English		Company Secretary	78575960003
CARPENTER, Claire Warren Drive Chelsfield BR6 6EX Orpington 20 Kent	Sep 12, 2008	Sep 01, 2014	Secretary	Warren Drive Chelsfield BR6 6EX Orpington 20 Kent		British			133278600002
HEAD, Michael Edward 19 Felbridge Avenue RH10 7BD Crawley West Sussex	Dec 20, 2001	Sep 12, 2008	Secretary	19 Felbridge Avenue RH10 7BD Crawley West Sussex		British		Chartered Accountant	59161160002
STEAD, Alan George Narrow Street E14 8BB London 7 Dunbar Wharf 108-124	Sep 21, 2000	Jan 22, 2001	Secretary	Narrow Street E14 8BB London 7 Dunbar Wharf 108-124		British			138732470001
STURGESS, Christopher Julian Leadenhall Street EC3A 4AF London 107	Sep 01, 2014	Aug 31, 2020	Secretary	Leadenhall Street EC3A 4AF London 107					190577050001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Sep 02, 1996	Oct 31, 1996	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	May 08, 2001	Dec 20, 2001	Secretary	16 Old Bailey EC4M 7EG London					73539310001
ALLEN, John William 12 Rosebury Vale HA4 6AQ Ruislip Middlesex	Dec 16, 1996	Sep 21, 2000	Director	12 Rosebury Vale HA4 6AQ Ruislip Middlesex		British	1952-7	Chartered Accountant	14248170001
BOON, Michael Richard 1 Craster Court OX16 9AG Banbury Oxfordshire	Apr 19, 2001	Jun 30, 2002	Director	1 Craster Court OX16 9AG Banbury Oxfordshire	England	English	1955-5	Company Secretary	78575960003
COTTER, Gillian Mary Firmingers Wells Well Hill Chelsfield BR6 7QQ Orpington Kent	Dec 20, 2001	Nov 01, 2006	Director	Firmingers Wells Well Hill Chelsfield BR6 7QQ Orpington Kent		British	1945-10	Insurance Broker	31672850001
CRANE, Matthew Francis Bishopsgate EC2N 4BQ London 22 England	Jun 01, 2020	Sep 08, 2021	Director	Bishopsgate EC2N 4BQ London 22 England	England	British	1972-7	Chief Executive	107829410002
DUDLEY, Paul 17 College Road B60 2NF Bromsgrove Worcestershire	Oct 29, 1996	Jul 01, 2004	Director	17 College Road B60 2NF Bromsgrove Worcestershire	Uk	British	1958-10	Insurance Broker	43178890003
DYSON, Peter John The Mews Lonsdale Meadows Boston Spa LS23 6DQ Wetherby West Yorkshire	Jul 11, 2002	Jul 01, 2004	Director	The Mews Lonsdale Meadows Boston Spa LS23 6DQ Wetherby West Yorkshire		British	1949-3	Insurance Broker	83768540001
GORDON, Simon 33 Newberries Avenue WD7 7EJ Radlett Hertfordshire	Apr 20, 1999	May 31, 2000	Director	33 Newberries Avenue WD7 7EJ Radlett Hertfordshire	England	British	1952-5	Accountant	20418520001
GUEST, Garry David 117 Links Drive B91 2DJ Solihull West Midlands	Jul 11, 2002	Jul 01, 2004	Director	117 Links Drive B91 2DJ Solihull West Midlands	England	British	1958-8	Insurance Broker	63857590002
HAWKES, Andrew John Leadenhall Street EC3A 4AF London 107	May 29, 2007	Nov 30, 2017	Director	Leadenhall Street EC3A 4AF London 107	England	British	1963-5	Director	92591480004
HAWKES, Andrew John Honey Pot House 8a White Hart Wood TN13 1RR Sevenoaks Kent	Sep 02, 2003	Jul 01, 2004	Director	Honey Pot House 8a White Hart Wood TN13 1RR Sevenoaks Kent		British	1963-5	Insurance	92591480001
HOLBROOK, Michael Frederick 6 Route De La Charpenterie 79290 St Martin De Sanzay Deux Sevres France	Jan 10, 1997	Apr 04, 2002	Director	6 Route De La Charpenterie 79290 St Martin De Sanzay Deux Sevres France		British	1947-3	Director	51161860001
JOSLIN, Jane Leadenhall Street EC3A 4AF London 107	Jul 14, 2010	Apr 30, 2018	Director	Leadenhall Street EC3A 4AF London 107	England	British	1957-12	Compliance Director	99063180001
LYNCH, John Colin 48 Hamilton Park North ML3 0FG Hamilton Lanarkshire	Jul 11, 2002	Sep 10, 2002	Director	48 Hamilton Park North ML3 0FG Hamilton Lanarkshire		British	1964-2	Financial Adviser	83922360001
MARSHALL, Robert Barr Flat 4/2 Arboretum Court 249 Garrioch Road G20 8QZ Glasgow	Jul 11, 2002	Jul 01, 2004	Director	Flat 4/2 Arboretum Court 249 Garrioch Road G20 8QZ Glasgow		British	1943-9	Insurance Broker	568030002
MURPHY, Francis Michael Leadenhall Street EC3A 4AF London 107	Aug 11, 2009	Jun 01, 2020	Director	Leadenhall Street EC3A 4AF London 107	United Kingdom	British	1958-12	Insurance Broker	148667830001
PRESTON, Anthony John 4 Petworth Street SW11 4QR London	May 29, 2007	Jul 14, 2010	Director	4 Petworth Street SW11 4QR London	England	British	1964-3	Director	108614270001
SMITH, Kay Louise Bishopsgate EC2N 4BQ London 22 England	Aug 28, 2019	Feb 23, 2024	Director	Bishopsgate EC2N 4BQ London 22 England	England	British	1977-7	Chief Financial Officer	203008380001
THOMPSON, Victor Herbert 5 Rushley Close BR2 6BZ Keston Kent	Dec 20, 2001	Apr 30, 2009	Director	5 Rushley Close BR2 6BZ Keston Kent	United Kingdom	British	1944-6	Lloyds Insurance Broker	6765500001
TRUSCOTT, James Macgreggor Leadenhall Street EC3A 4AF London 107	Aug 11, 2009	Nov 30, 2017	Director	Leadenhall Street EC3A 4AF London 107	England	British	1957-1	Company Director	124390330001
WATSON, Karen Lee 7 Lulworth Court 13 Cannon Hill Southgate N14 7DJ London	Oct 29, 1996	Jul 10, 2002	Director	7 Lulworth Court 13 Cannon Hill Southgate N14 7DJ London		British	1962-5	Insurance Broker	50763620002
WILKINSON, Robert Stephen Leadenhall Street EC3A 4AF London 107	Jul 01, 2004	Aug 28, 2019	Director	Leadenhall Street EC3A 4AF London 107	England	British	1958-8	Financial Director	67252320001
WILSON, Michael Peter 38 Corbett Avenue WR9 7BE Droitwich Worcestershire	Jul 11, 2002	Jul 01, 2004	Director	38 Corbett Avenue WR9 7BE Droitwich Worcestershire		British	1960-12	Insurance Broker	22703410002
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Sep 02, 1996	Oct 31, 1996	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMWINS GLOBAL RISKS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amwins Global Risks Group Limited

Apr 06, 2016

Bishopsgate

EC2N 4BQ London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	01514749

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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