AMWINS GLOBAL RISKS INTERNATIONAL LIMITED

Overview

Company Name	AMWINS GLOBAL RISKS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06402191
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2007

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 INTERNATIONAL LIMITED?

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

Where is AMWINS GLOBAL RISKS INTERNATIONAL 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 INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
THB INTERNATIONAL HOLDINGS LIMITED	Dec 18, 2007	Dec 18, 2007
MINMAR (863) LIMITED	Nov 22, 2007	Nov 22, 2007
MANOR HOUSE CARE LIMITED	Oct 31, 2007	Oct 31, 2007
MINMAR (863) LIMITED	Oct 17, 2007	Oct 17, 2007

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Aug 20, 2024	legacy	49 pages	PARENT_ACC

Aug 20, 2024	legacy	1 pages	AGREEMENT2

Aug 20, 2024	legacy	1 pages	GUARANTEE2

Mar 07, 2024	Appointment of Mr Colm Eoin Hensman as a director on Feb 28, 2024	2 pages	AP01

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

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	10 pages	AA

Jun 27, 2023	legacy	1 pages	GUARANTEE2

Jun 27, 2023	legacy	47 pages	PARENT_ACC

Jun 27, 2023	legacy	1 pages	AGREEMENT2

Oct 25, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Sep 05, 2022	legacy	48 pages	PARENT_ACC

Sep 05, 2022	legacy	1 pages	AGREEMENT2

Sep 05, 2022	legacy	1 pages	GUARANTEE2

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with updates	4 pages	CS01

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 16, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	7 pages	AA

Sep 16, 2021	legacy	49 pages	PARENT_ACC

Sep 16, 2021	legacy	1 pages	GUARANTEE2

Sep 16, 2021	legacy	1 pages	AGREEMENT2

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

View All Filings

Who are the officers of AMWINS GLOBAL RISKS INTERNATIONAL 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					274297660001
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
HENSMAN, Colm Eoin Bishopsgate EC2N 4BQ London 22 England	Feb 28, 2024		Director	Bishopsgate EC2N 4BQ London 22 England	England	Irish	1978-11	Company Director	185606640001
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 07, 2007	Sep 12, 2008	Secretary	19 Felbridge Avenue RH10 7BD Crawley West Sussex		British			59161160002
STURGESS, Christopher Julian Leadenhall Street EC3A 4AF London 107	Sep 01, 2014	Aug 31, 2020	Secretary	Leadenhall Street EC3A 4AF London 107					190576200001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Oct 17, 2007	Dec 07, 2007	Secretary	51 Eastcheap EC3M 1JP London					38770650001
CAMPBELL, Colin Duncan 187 Scrub Lane SS7 2JQ Hadleigh Essex	Apr 01, 2008	Mar 31, 2010	Director	187 Scrub Lane SS7 2JQ Hadleigh Essex	England	British	1947-1	Insurance Broker	149732360001
CARD, Stephen Chantry Braintree Road CM6 3DR Felsted Essex	Jan 24, 2008	Oct 20, 2008	Director	Chantry Braintree Road CM6 3DR Felsted Essex	United Kingdom	British	1955-9	Insurance	149789570001
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
JOSLIN, Jane Leadenhall Street EC3A 4AF London 107	Jul 02, 2010	Apr 30, 2018	Director	Leadenhall Street EC3A 4AF London 107	England	British	1957-12	Compliance Director	99063180001
KINGABY, Craig Douglas Leadenhall Street EC3A 4AF London 107	Jan 19, 2009	Dec 12, 2013	Director	Leadenhall Street EC3A 4AF London 107	England	British	1969-6	Insurance Broker	120039040002
MATANLE, Stephen Louis Reginald Cicada Road Wandsworth SW18 2NN London 43	Apr 01, 2010	Jan 11, 2013	Director	Cicada Road Wandsworth SW18 2NN London 43	United Kingdom	British	1952-5	Director	25975080005
MURPHY, Francis Michael Leadenhall Street EC3A 4AF London 107	Jan 21, 2008	Jun 01, 2020	Director	Leadenhall Street EC3A 4AF London 107	United Kingdom	British	1958-12	Insurance Broker	148667830001
MURPHY, Paul John 80 Bayshore Road 27-25 Costa Del Sol Singapore	Feb 08, 2008	Jun 06, 2014	Director	80 Bayshore Road 27-25 Costa Del Sol Singapore	Singapore	British	1961-6	Reinsurance	127977090001
PILCHER, Robert Eric Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex	Oct 17, 2007	Dec 07, 2007	Director	Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex	England	British	1954-10	Solicitor	131846270001
SMITH, Kay Louise Bishopsgate EC2N 4BQ London 22 England	Oct 08, 2020	Feb 23, 2024	Director	Bishopsgate EC2N 4BQ London 22 England	England	British	1977-7	Cfo	203008380001
THOMPSON, Victor Herbert 5 Rushley Close BR2 6BZ Keston Kent	Jan 21, 2008	Aug 30, 2013	Director	5 Rushley Close BR2 6BZ Keston Kent	United Kingdom	British	1944-6	Company Director	6765500001
WILKINSON, Robert Stephen Leadenhall Street EC3A 4AF London 107	Dec 07, 2007	Aug 28, 2019	Director	Leadenhall Street EC3A 4AF London 107	England	British	1958-8	Company Director	67252320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMWINS GLOBAL RISKS INTERNATIONAL 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.
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