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 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
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)
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 |