AMWINS GLOBAL RISKS UK LIMITED - LONDON


Company Profile Company Filings

Overview

AMWINS GLOBAL RISKS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMWINS GLOBAL RISKS UK LIMITED was incorporated 27 years ago on 02/09/1996 and has the registered number: 03244626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AMWINS GLOBAL RISKS UK LIMITED - LONDON

This company is listed in the following categories:
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 UK LIMITED (until 25/03/2021)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL LEE REAH Secretary 2020-08-31 CURRENT
MR DANIEL LEE REAH Jun 1982 British Director 2020-10-08 CURRENT
MR JAMES COLLINGWOOD DRINKWATER Apr 1963 American Director 2021-09-15 CURRENT
KAY LOUISE SMITH Jul 1977 British Director 2019-08-28 UNTIL 2024-02-23 RESIGNED
JAMES MACGREGGOR TRUSCOTT Jan 1957 British Director 2009-08-11 UNTIL 2017-11-30 RESIGNED
KAREN LEE WATSON May 1962 British Director 1996-10-29 UNTIL 2002-07-10 RESIGNED
MR FRANCIS MICHAEL MURPHY Dec 1958 British Director 2009-08-11 UNTIL 2020-06-01 RESIGNED
ROBERT BARR MARSHALL Sep 1943 British Director 2002-07-11 UNTIL 2004-07-01 RESIGNED
JOHN COLIN LYNCH Feb 1964 British Director 2002-07-11 UNTIL 2002-09-10 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1996-09-02 UNTIL 1996-10-31 RESIGNED
MR ANTHONY JOHN PRESTON Mar 1964 British Director 2007-05-29 UNTIL 2010-07-14 RESIGNED
MR CHRISTOPHER JULIAN STURGESS Secretary 2014-09-01 UNTIL 2020-08-31 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1996-09-02 UNTIL 1996-10-31 RESIGNED
MR ALAN GEORGE STEAD Feb 1947 British Secretary 2000-09-21 UNTIL 2001-01-22 RESIGNED
MR MICHAEL EDWARD HEAD Jan 1966 British Secretary 2001-12-20 UNTIL 2008-09-12 RESIGNED
CLAIRE CARPENTER British Secretary 2008-09-12 UNTIL 2014-09-01 RESIGNED
MICHAEL BOON May 1955 English Secretary 2001-04-19 UNTIL 2001-12-20 RESIGNED
MR JOHN WILLIAM ALLEN Jul 1952 British Secretary 1996-10-29 UNTIL 2000-09-21 RESIGNED
VICTOR HERBERT THOMPSON Jun 1944 British Director 2001-12-20 UNTIL 2009-04-30 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2001-05-08 UNTIL 2001-12-20 RESIGNED
MICHAEL FREDERICK HOLBROOK Mar 1947 British Director 1997-01-10 UNTIL 2002-04-04 RESIGNED
MR ROBERT STEPHEN WILKINSON Aug 1958 British Director 2004-07-01 UNTIL 2019-08-28 RESIGNED
MRS JANE JOSLIN Dec 1957 British Director 2010-07-14 UNTIL 2018-04-30 RESIGNED
PETER JOHN DYSON Mar 1949 British Director 2002-07-11 UNTIL 2004-07-01 RESIGNED
MR ANDREW JOHN HAWKES May 1963 British Director 2003-09-02 UNTIL 2004-07-01 RESIGNED
MR ANDREW JOHN HAWKES May 1963 British Director 2007-05-29 UNTIL 2017-11-30 RESIGNED
MR GARRY DAVID GUEST Aug 1958 British Director 2002-07-11 UNTIL 2004-07-01 RESIGNED
MR SIMON GORDON May 1952 British Director 1999-04-20 UNTIL 2000-05-31 RESIGNED
MR PAUL DUDLEY Oct 1958 British Director 1996-10-29 UNTIL 2004-07-01 RESIGNED
MATTHEW FRANCIS CRANE Jul 1972 British Director 2020-06-01 UNTIL 2021-09-08 RESIGNED
MRS GILLIAN MARY COTTER Oct 1945 British Director 2001-12-20 UNTIL 2006-11-01 RESIGNED
MICHAEL BOON May 1955 English Director 2001-04-19 UNTIL 2002-06-30 RESIGNED
MR JOHN WILLIAM ALLEN Jul 1952 British Director 1996-12-16 UNTIL 2000-09-21 RESIGNED
MR MICHAEL PETER WILSON Dec 1960 British Director 2002-07-11 UNTIL 2004-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amwins Global Risks Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THB RISK SOLUTIONS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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FISURE LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
GLOBESURE HOLDINGS LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
GLOBESURE LIMITED LONDON ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
PROPERTY RISK MANAGEMENT LIMITED LONDON ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
DLR FINANCIAL LTD RICHMOND UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management

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