Amwins Global Risks International Limited in LONDON

Amwins Global Risks International Limited LONDON

Founded in 2007, Amwins Global Risks International, classified under reg no. 06402191 is an active company. Currently registered at 22 Bishopsgate EC2N 4BQ, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 22nd Feb 2021 Amwins Global Risks International Limited is no longer carrying the name Thb International Holdings.

At present there are 2 directors in the the firm, namely Colm H. and James D.. In addition one secretary - Daniel R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amwins Global Risks International Limited Address / Contact

Office Address	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06402191
Date of Incorporation	Wed, 17th Oct 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Colm H.

Position: Director

Appointed: 28 February 2024

James D.

Position: Director

Appointed: 15 September 2021

Daniel R.

Position: Secretary

Appointed: 31 August 2020

Kay S.

Position: Director

Appointed: 08 October 2020

Resigned: 23 February 2024

Matthew C.

Position: Director

Appointed: 01 June 2020

Resigned: 08 September 2021

Christopher S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 August 2020

Jane J.

Position: Director

Appointed: 02 July 2010

Resigned: 30 April 2018

Stephen M.

Position: Director

Appointed: 01 April 2010

Resigned: 11 January 2013

Craig K.

Position: Director

Appointed: 19 January 2009

Resigned: 12 December 2013

Claire C.

Position: Secretary

Appointed: 12 September 2008

Resigned: 01 September 2014

Colin C.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2010

Paul M.

Position: Director

Appointed: 08 February 2008

Resigned: 06 June 2014

Stephen C.

Position: Director

Appointed: 24 January 2008

Resigned: 20 October 2008

Francis M.

Position: Director

Appointed: 21 January 2008

Resigned: 01 June 2020

Victor T.

Position: Director

Appointed: 21 January 2008

Resigned: 30 August 2013

Michael H.

Position: Secretary

Appointed: 07 December 2007

Resigned: 12 September 2008

Robert W.

Position: Director

Appointed: 07 December 2007

Resigned: 28 August 2019

Robert P.

Position: Director

Appointed: 17 October 2007

Resigned: 07 December 2007

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2007

Resigned: 07 December 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Amwins Global Risks Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amwins Global Risks Group Limited

22 Bishopsgate, London, EC2N 4BQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	01514749
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Thb International Holdings	February 22, 2021
Minmar (863)	December 18, 2007
Manor House Care	November 22, 2007
Minmar (863)	October 31, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24 filed on: 19th, June 2025	accounts	Free Download (49 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24 filed on: 19th, June 2025	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2024 filed on: 19th, June 2025	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 20th, August 2024	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023 filed on: 20th, August 2024	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, June 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, June 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, September 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, September 2021	accounts	Free Download (49 pages)
MA	Articles and Memorandum of Association filed on: 3rd, March 2021	incorporation	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, March 2021	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 22nd Feb 2021 filed on: 22nd, February 2021	resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 12th, June 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 12th, June 2019	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, May 2018	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 19th, June 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, June 2017	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 19th, May 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, May 2016	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 1st, September 2015	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 24th, August 2015	accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Oct 2014 filed on: 17th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Oct 2013 filed on: 31st, October 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 31st Oct 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Oct 2012 filed on: 17th, October 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AA01	Extension of accounting period to Sat, 31st Dec 2011 from Mon, 31st Oct 2011 filed on: 9th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Oct 2011 filed on: 2nd, November 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 2nd, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Oct 2010 filed on: 20th, October 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 8th, March 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2009 filed on: 22nd, October 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 7th, September 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 29th Oct 2008 with complete member list filed on: 29th, October 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/2008 to 31/10/2008 filed on: 13th, May 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/04/08 filed on: 29th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/04/08 filed on: 29th, January 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, January 2008	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, January 2008	resolution	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2007	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2007	incorporation	Free Download (23 pages)

Amwins Global Risks International Limited LONDON

Amwins Global Risks International Limited Address / Contact

Company Information / Profile

Company staff

Colm H.

James D.

Daniel R.

Kay S.

Matthew C.

Christopher S.

Jane J.

Stephen M.

Craig K.

Claire C.

Colin C.

Paul M.

Stephen C.

Francis M.

Victor T.

Michael H.

Robert W.

Robert P.

Clyde Secretaries Limited

People with significant control

Company previous names

Company filings

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