Amwins Global Risks Uk Limited in LONDON

Amwins Global Risks Uk Limited LONDON

Amwins Global Risks Uk started in year 1996 as Private Limited Company with registration number 03244626. The Amwins Global Risks Uk company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 22 Bishopsgate. Postal code: EC2N 4BQ. Since March 25, 2021 Amwins Global Risks Uk Limited is no longer carrying the name Thb Uk.

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

Amwins Global Risks Uk Limited Address / Contact

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

Company Information / Profile

Registration Number	03244626
Date of Incorporation	Mon, 2nd Sep 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

James D.

Position: Director

Appointed: 15 September 2021

Daniel R.

Position: Director

Appointed: 08 October 2020

Daniel R.

Position: Secretary

Appointed: 31 August 2020

Matthew C.

Position: Director

Appointed: 01 June 2020

Resigned: 08 September 2021

Kay S.

Position: Director

Appointed: 28 August 2019

Resigned: 23 February 2024

Christopher S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 August 2020

Jane J.

Position: Director

Appointed: 14 July 2010

Resigned: 30 April 2018

Francis M.

Position: Director

Appointed: 11 August 2009

Resigned: 01 June 2020

James T.

Position: Director

Appointed: 11 August 2009

Resigned: 30 November 2017

Claire C.

Position: Secretary

Appointed: 12 September 2008

Resigned: 01 September 2014

Anthony P.

Position: Director

Appointed: 29 May 2007

Resigned: 14 July 2010

Andrew H.

Position: Director

Appointed: 29 May 2007

Resigned: 30 November 2017

Robert W.

Position: Director

Appointed: 01 July 2004

Resigned: 28 August 2019

Andrew H.

Position: Director

Appointed: 02 September 2003

Resigned: 01 July 2004

Michael W.

Position: Director

Appointed: 11 July 2002

Resigned: 01 July 2004

John L.

Position: Director

Appointed: 11 July 2002

Resigned: 10 September 2002

Peter D.

Position: Director

Appointed: 11 July 2002

Resigned: 01 July 2004

Garry G.

Position: Director

Appointed: 11 July 2002

Resigned: 01 July 2004

Robert M.

Position: Director

Appointed: 11 July 2002

Resigned: 01 July 2004

Victor T.

Position: Director

Appointed: 20 December 2001

Resigned: 30 April 2009

Gillian C.

Position: Director

Appointed: 20 December 2001

Resigned: 01 November 2006

Michael H.

Position: Secretary

Appointed: 20 December 2001

Resigned: 12 September 2008

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 08 May 2001

Resigned: 20 December 2001

Michael B.

Position: Director

Appointed: 19 April 2001

Resigned: 30 June 2002

Michael B.

Position: Secretary

Appointed: 19 April 2001

Resigned: 20 December 2001

Alan S.

Position: Secretary

Appointed: 21 September 2000

Resigned: 22 January 2001

Simon G.

Position: Director

Appointed: 20 April 1999

Resigned: 31 May 2000

Michael H.

Position: Director

Appointed: 10 January 1997

Resigned: 04 April 2002

John A.

Position: Director

Appointed: 16 December 1996

Resigned: 21 September 2000

Karen W.

Position: Director

Appointed: 29 October 1996

Resigned: 10 July 2002

John A.

Position: Secretary

Appointed: 29 October 1996

Resigned: 21 September 2000

Paul D.

Position: Director

Appointed: 29 October 1996

Resigned: 01 July 2004

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1996

Resigned: 31 October 1996

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 02 September 1996

Resigned: 31 October 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Amwins Global Risks Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Uk	March 25, 2021
T L Clowes (insurance Services)	August 12, 2002
Securacode Systems	December 9, 1996

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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 made up to December 31, 2022 filed on: 27th, June 2023	accounts	Free Download (7 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 made up to December 31, 2021 filed on: 5th, September 2022	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, September 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 25th, January 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, December 2020	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 12th, June 2019	accounts	Free Download (7 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 made up to December 31, 2017 filed on: 3rd, August 2018	accounts	Free Download (7 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 made up to December 31, 2016 filed on: 19th, June 2017	accounts	Free Download (7 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 made up to December 31, 2015 filed on: 27th, May 2016	accounts	Free Download (7 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)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 1st, September 2015	accounts	Free Download (7 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)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 11th, October 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AA01	Previous accounting period extended from October 31, 2011 to December 31, 2011 filed on: 9th, February 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2010 filed on: 2nd, August 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 8th, March 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 5th, May 2009	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/04/2008 to 31/10/2008 filed on: 2nd, May 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2007 filed on: 9th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 9th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 5th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 5th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 31st, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 31st, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 25th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 25th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 22nd, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 22nd, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 5th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 5th, September 2002	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 8th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 8th, January 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 18th, December 2001	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 18th, December 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 14th, August 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 14th, August 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 23rd, September 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 23rd, September 1999	accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 26th, August 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1998 filed on: 26th, August 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 4th, December 1997	accounts	Free Download (21 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 4th, December 1997	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 13th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 13th, March 1997	accounts	Free Download (1 page)

Amwins Global Risks Uk Limited LONDON

Amwins Global Risks Uk Limited Address / Contact

Company Information / Profile

Company staff

James D.

Daniel R.

Daniel R.

Matthew C.

Kay S.

Christopher S.

Jane J.

Francis M.

James T.

Claire C.

Anthony P.

Andrew H.

Robert W.

Andrew H.

Michael W.

John L.

Peter D.

Garry G.

Robert M.

Victor T.

Gillian C.

Michael H.

Temple Secretarial Limited

Michael B.

Michael B.

Alan S.

Simon G.

Michael H.

John A.

Karen W.

John A.

Paul D.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Company previous names

Company filings

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