AMWINS GLOBAL RISKS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMWINS GLOBAL RISKS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMWINS GLOBAL RISKS GROUP LIMITED was incorporated 43 years ago on 28/08/1980 and has the registered number: 01514749. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMWINS GLOBAL RISKS GROUP LIMITED was incorporated 43 years ago on 28/08/1980 and has the registered number: 01514749. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMWINS GLOBAL RISKS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THB GROUP LIMITED (until 23/02/2021)
THB GROUP LIMITED (until 23/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL LEE REAH | Secretary | 2020-08-31 | CURRENT | ||
MS JANE MARY COMERFORD | May 1957 | British | Director | 2020-11-24 | CURRENT |
MR MICHAEL STEVEN DECARLO | Jan 1958 | American | Director | 2012-01-25 | CURRENT |
MR JAMES COLLINGWOOD DRINKWATER | Apr 1963 | American | Director | 2020-11-24 | CURRENT |
COLM EOIN HENSMAN | Nov 1978 | Irish | Director | 2022-02-15 | CURRENT |
MR NATHAN THOMAS MATHIS | Mar 1988 | American | Director | 2020-01-01 | CURRENT |
MR SCOTT MICHAEL PURVIANCE | Jan 1970 | American | Director | 2012-01-25 | CURRENT |
MRS JANIS MARIE STYLIANOU | May 1961 | British | Director | 2020-11-24 | CURRENT |
MR MALCOLM JOHN BEANE | Oct 1954 | British | Director | 2020-11-24 | CURRENT |
MR DAVID ALAN SMITH | Jun 1980 | British | Director | 2020-11-24 UNTIL 2021-03-12 | RESIGNED |
STEPHEN LOUIS REGINALD MATANLE | May 1952 | British | Director | 2009-11-01 UNTIL 2013-01-11 | RESIGNED |
MR FRANCIS MICHAEL MURPHY | Dec 1958 | British | Director | 2004-07-01 UNTIL 2022-02-15 | RESIGNED |
MR PAUL MARKETIS | Sep 1973 | British | Director | 2013-05-23 UNTIL 2013-10-15 | RESIGNED |
MR LAURENCE JOHN KING | Oct 1968 | British | Director | 2013-02-13 UNTIL 2013-10-15 | RESIGNED |
MR CHARLES ROBERT KEAY | May 1953 | British | Director | 2009-05-01 UNTIL 2012-01-25 | RESIGNED |
MRS JANE JOSLIN | Dec 1957 | British | Director | 2012-05-03 UNTIL 2018-04-30 | RESIGNED |
MR MICHAEL FREDERICK HOLBROOK | Mar 1947 | British | Director | 2001-12-20 UNTIL 2008-06-11 | RESIGNED |
MR MARK EDWARD HACKETT | Apr 1959 | British | Director | 2012-05-03 UNTIL 2013-10-15 | RESIGNED |
MR JOHN RODERICK GRAHAM | Apr 1967 | British | Director | 2012-05-03 UNTIL 2013-10-15 | RESIGNED |
MR JOHN STANLEY GOLDSMITH | Jun 1947 | British | Director | 2008-10-09 UNTIL 2010-08-23 | RESIGNED |
MR NIGEL JAMES MOORHOUSE | Oct 1958 | British | Director | 2000-04-28 UNTIL 2012-01-25 | RESIGNED |
DAVID GEORGE BUCKLAND | Sep 1943 | British | Secretary | RESIGNED | |
MR CHRISTOPHER JULIAN STURGESS | Secretary | 2014-09-01 UNTIL 2020-08-31 | RESIGNED | ||
STEPHEN DANIEL CROWE | Secretary | 2010-01-06 UNTIL 2011-04-08 | RESIGNED | ||
MRS GILLIAN MARY COTTER | Oct 1945 | British | Secretary | 1992-10-12 UNTIL 2002-01-01 | RESIGNED |
CLAIRE CARPENTER | British | Secretary | 2008-09-12 UNTIL 2010-01-06 | RESIGNED | |
CRAIG DOUGLAS KINGABY | Jun 1969 | British | Director | 2012-05-03 UNTIL 2013-12-12 | RESIGNED |
CLAIRE CARPENTER | Secretary | 2011-04-08 UNTIL 2014-09-01 | RESIGNED | ||
MR MICHAEL EDWARD HEAD | Jan 1966 | British | Secretary | 2002-01-01 UNTIL 2008-09-12 | RESIGNED |
MRS CORINNE LOUISE ALLISON FENNER BENNETT | Jun 1961 | British | Director | 2004-07-01 UNTIL 2010-07-02 | RESIGNED |
MR TONY ALAN DRIVER | Mar 1955 | British | Director | 2012-05-03 UNTIL 2013-10-15 | RESIGNED |
MATTHEW FRANCIS CRANE | Jul 1972 | British | Director | 2020-06-01 UNTIL 2021-09-08 | RESIGNED |
MRS GILLIAN MARY COTTER | Oct 1945 | British | Director | 1996-04-24 UNTIL 2006-11-01 | RESIGNED |
WILEY HOWARD COOPER | Jun 1958 | American | Director | 2012-01-25 UNTIL 2020-11-24 | RESIGNED |
MR MARK DAVID FRANKLIN CODY | May 1971 | British | Director | 2012-05-03 UNTIL 2013-10-15 | RESIGNED |
DAVID GEORGE BUCKLAND | Sep 1943 | British | Director | RESIGNED | |
MR ANDREW AUSTIN BRIGNELL | Jul 1965 | British | Director | 2012-05-03 UNTIL 2013-10-15 | RESIGNED |
MR PAUL DUDLEY | Oct 1958 | British | Director | 2004-07-01 UNTIL 2006-12-04 | RESIGNED |
MR SASA BRCEREVIC | Apr 1976 | Australian | Director | 2016-09-12 UNTIL 2018-06-30 | RESIGNED |
FRANK AYSCOUGH | Dec 1920 | British | Director | RESIGNED | |
MR DONALD HAROLD MEW | May 1928 | British | Director | RESIGNED | |
MR MATTHEW JOHN CHARLES EDWARDS | Sep 1975 | British | Director | 2013-05-23 UNTIL 2013-10-15 | RESIGNED |
JOAQUIM MANUEL DA CRUZ CARIA | Jul 1953 | Portuguese | Director | 2012-05-03 UNTIL 2013-10-15 | RESIGNED |
MRS ALLA GIDDINGS | Nov 1954 | British | Director | 2013-02-13 UNTIL 2013-10-15 | RESIGNED |
DARREN NIGHTINGALE | Dec 1969 | British | Director | 2012-05-03 UNTIL 2013-10-15 | RESIGNED |
MR ANTHONY JOHN PRESTON | Mar 1964 | British | Director | 2007-01-08 UNTIL 2016-04-30 | RESIGNED |
DAVID FREDERICK TYLER | Jan 1942 | British | Director | 2013-02-13 UNTIL 2013-10-15 | RESIGNED |
MR MALCOLM EDWARD FORD | Aug 1947 | British | Director | RESIGNED | |
KAY LOUISE SMITH | Jul 1977 | British | Director | 2019-02-04 UNTIL 2024-02-23 | RESIGNED |
VICTOR HERBERT THOMPSON | Jun 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taurus Acquisition Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |