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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for AMWINS GLOBAL RISKS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Kay Louise Smith as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Thb Group Limited as a person with significant control on Feb 22, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of AMWINS GLOBAL RISKS UK 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 | 274295120001 | |||||||
| DRINKWATER, James Collingwood | Director | Bishopsgate EC2N 4BQ London 22 England | United States | American | 288154010001 | |||||
| REAH, Daniel Lee | Director | Bishopsgate EC2N 4BQ London 22 England | England | British | 246520520001 | |||||
| ALLEN, John William | Secretary | 12 Rosebury Vale HA4 6AQ Ruislip Middlesex | British | 14248170001 | ||||||
| BOON, Michael Richard | Secretary | 1 Craster Court OX16 9AG Banbury Oxfordshire | British | 78575960003 | ||||||
| CARPENTER, Claire | Secretary | Warren Drive Chelsfield BR6 6EX Orpington 20 Kent | British | 133278600002 | ||||||
| HEAD, Michael Edward | Secretary | 19 Felbridge Avenue RH10 7BD Crawley West Sussex | British | 59161160002 | ||||||
| STEAD, Alan George | Secretary | Narrow Street E14 8BB London 7 Dunbar Wharf 108-124 | British | 138732470001 | ||||||
| STURGESS, Christopher Julian | Secretary | Leadenhall Street EC3A 4AF London 107 | 190577050001 | |||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| ALLEN, John William | Director | 12 Rosebury Vale HA4 6AQ Ruislip Middlesex | British | 14248170001 | ||||||
| BOON, Michael Richard | Director | 1 Craster Court OX16 9AG Banbury Oxfordshire | England | British | 78575960003 | |||||
| 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 | |||||
| DUDLEY, Paul | Director | 17 College Road B60 2NF Bromsgrove Worcestershire | Uk | British | 43178890003 | |||||
| DYSON, Peter John | Director | The Mews Lonsdale Meadows Boston Spa LS23 6DQ Wetherby West Yorkshire | British | 83768540001 | ||||||
| GORDON, Simon | Director | 33 Newberries Avenue WD7 7EJ Radlett Hertfordshire | England | British | 20418520001 | |||||
| GUEST, Garry David | Director | 117 Links Drive B91 2DJ Solihull West Midlands | England | British | 63857590002 | |||||
| HAWKES, Andrew John | Director | Leadenhall Street EC3A 4AF London 107 | England | British | 92591480004 | |||||
| HAWKES, Andrew John | Director | Honey Pot House 8a White Hart Wood TN13 1RR Sevenoaks Kent | British | 92591480001 | ||||||
| HOLBROOK, Michael Frederick | Director | 6 Route De La Charpenterie 79290 St Martin De Sanzay Deux Sevres France | British | 51161860001 | ||||||
| JOSLIN, Jane | Director | Leadenhall Street EC3A 4AF London 107 | England | British | 99063180001 | |||||
| LYNCH, John Colin | Director | 48 Hamilton Park North ML3 0FG Hamilton Lanarkshire | British | 83922360001 | ||||||
| MARSHALL, Robert Barr | Director | Flat 4/2 Arboretum Court 249 Garrioch Road G20 8QZ Glasgow | British | 568030002 | ||||||
| MURPHY, Francis Michael | Director | Leadenhall Street EC3A 4AF London 107 | United Kingdom | British | 148667830001 | |||||
| PRESTON, Anthony John | Director | 4 Petworth Street SW11 4QR London | England | British | 108614270001 | |||||
| SMITH, Kay Louise | Director | Bishopsgate EC2N 4BQ London 22 England | England | British | 203008380001 | |||||
| THOMPSON, Victor Herbert | Director | 5 Rushley Close BR2 6BZ Keston Kent | United Kingdom | British | 6765500001 | |||||
| TRUSCOTT, James Macgreggor | Director | Leadenhall Street EC3A 4AF London 107 | England | British | 124390330001 | |||||
| WATSON, Karen Lee | Director | 7 Lulworth Court 13 Cannon Hill Southgate N14 7DJ London | British | 50763620002 | ||||||
| WILKINSON, Robert Stephen | Director | Leadenhall Street EC3A 4AF London 107 | England | British | 67252320001 | |||||
| WILSON, Michael Peter | Director | 38 Corbett Avenue WR9 7BE Droitwich Worcestershire | British | 22703410002 | ||||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of AMWINS GLOBAL RISKS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amwins Global Risks Group Limited | Apr 06, 2016 | Bishopsgate EC2N 4BQ London 22 England | No | ||||||||||
| |||||||||||||
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