Company Information for AMWINS GLOBAL RISKS GROUP LIMITED
22 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
01514749
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
AMWINS GLOBAL RISKS GROUP LIMITED | |||
Legal Registered Office | |||
22 BISHOPSGATE LONDON EC2N 4BQ Other companies in EC3A | |||
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Previous Names | |||
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Company Number | 01514749 | |
---|---|---|
Company ID Number | 01514749 | |
Date formed | 1980-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB358230457 |
Last Datalog update: | 2023-10-07 15:52:03 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JULIAN STURGESS |
||
WILEY HOWARD COOPER |
||
MICHAEL STEVEN DECARLO |
||
FRANCIS MICHAEL MURPHY |
||
SCOTT MICHAEL PURVIANCE |
||
ROBERT STEPHEN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SASA BRCEREVIC |
Director | ||
JANE JOSLIN |
Director | ||
CLAIRE CARPENTER |
Company Secretary | ||
CRAIG DOUGLAS KINGABY |
Director | ||
ANDREW AUSTIN BRIGNELL |
Director | ||
MARK DAVID FRANKLIN CODY |
Director | ||
JOAQUIM MANUEL DA CRUZ CARIA |
Director | ||
TONY ALAN DRIVER |
Director | ||
MATTHEW JOHN CHARLES EDWARDS |
Director | ||
ALLA GIDDINGS |
Director | ||
JOHN RODERICK GRAHAM |
Director | ||
MARK EDWARD HACKETT |
Director | ||
LAURENCE JOHN KING |
Director | ||
PAUL MARKETIS |
Director | ||
STEPHEN LOUIS REGINALD MATANLE |
Director | ||
CHARLES ROBERT KEAY |
Director | ||
STEPHEN DANIEL CROWE |
Company Secretary | ||
JOHN STANLEY GOLDSMITH |
Director | ||
CORINNE LOUISE ALLISON FENNER BENNETT |
Director | ||
CLAIRE CARPENTER |
Company Secretary | ||
MICHAEL EDWARD HEAD |
Company Secretary | ||
MICHAEL FREDERICK HOLBROOK |
Director | ||
PAUL DUDLEY |
Director | ||
GILLIAN MARY COTTER |
Director | ||
GILLIAN MARY COTTER |
Company Secretary | ||
DAVID GEORGE BUCKLAND |
Director | ||
MALCOLM EDWARD FORD |
Director | ||
FRANK AYSCOUGH |
Director | ||
DAVID GEORGE BUCKLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAURUS ACQUISITION LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-14 | Active | |
COLEMONT INSURANCE BROKERS LIMITED | Director | 2010-05-04 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
EREINSURE (UK) LIMITED | Director | 2013-12-31 | CURRENT | 2001-09-26 | Active | |
TAURUS ACQUISITION LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-14 | Active | |
COLEMONT INSURANCE BROKERS LIMITED | Director | 2010-04-23 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
UNICORN COMMERCIAL LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
UNICORN WORLDWIDE PROPERTY LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
AMWINS GLOBAL RISKS LIMITED | Director | 2013-01-21 | CURRENT | 1968-03-21 | Active | |
UNICORN UNDERWRITING LIMITED | Director | 2010-01-07 | CURRENT | 2007-07-04 | Active | |
AMWINS GLOBAL RISKS UK LIMITED | Director | 2009-08-11 | CURRENT | 1996-09-02 | Active | |
GLOBESURE HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
GLOBESURE LIMITED | Director | 2008-12-22 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
AMWINS GLOBAL RISKS INTERNATIONAL LIMITED | Director | 2008-01-21 | CURRENT | 2007-10-17 | Active | |
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED | Director | 2007-01-11 | CURRENT | 1983-07-04 | Active | |
EREINSURE (UK) LIMITED | Director | 2013-12-31 | CURRENT | 2001-09-26 | Active | |
AMWINS GLOBAL RISKS LIMITED | Director | 2012-05-04 | CURRENT | 1968-03-21 | Active | |
TAURUS ACQUISITION LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-14 | Active | |
COLEMONT INSURANCE BROKERS LIMITED | Director | 2010-04-23 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
YMCA DOWNSLINK GROUP | Director | 2017-02-08 | CURRENT | 1999-09-24 | Active | |
UNICORN UNDERWRITING LIMITED | Director | 2016-03-31 | CURRENT | 2007-07-04 | Active | |
HAREL (UK) LTD. | Director | 2014-07-24 | CURRENT | 1971-02-01 | Active | |
THB CORPORATE PARTNERS LIMITED | Director | 2013-09-04 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
THB 2001 LIMITED | Director | 2009-08-27 | CURRENT | 1977-03-23 | Active - Proposal to Strike off | |
PROPERTY RISK MANAGEMENT LIMITED | Director | 2009-06-10 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
PROPERTY UK LIMITED | Director | 2009-04-30 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
FLEET UK LIMITED | Director | 2009-04-30 | CURRENT | 1999-08-13 | Active - Proposal to Strike off | |
GLOBESURE HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
GLOBESURE LIMITED | Director | 2008-12-22 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
SPECIALISTS IN THE PROTECTION OF RISKS LIMITED | Director | 2008-10-31 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
AMWINS GLOBAL RISKS INTERNATIONAL LIMITED | Director | 2007-12-07 | CURRENT | 2007-10-17 | Active | |
HEALTHY WORKING LIMITED | Director | 2007-09-06 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
FISURE LIMITED | Director | 2006-08-25 | CURRENT | 2005-06-17 | Active - Proposal to Strike off | |
FISURE HOLDINGS LIMITED | Director | 2006-08-25 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
AMWINS GLOBAL RISKS UK LIMITED | Director | 2004-07-01 | CURRENT | 1996-09-02 | Active | |
AMWINS GLOBAL RISKS LIMITED | Director | 2003-05-29 | CURRENT | 1968-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KAY LOUISE SMITH | ||
Statement by Directors | ||
Solvency Statement dated 14/11/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 100 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR COLM EOIN HENSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MICHAEL MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANCIS CRANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN SMITH | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 23/02/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/21 FROM 107 Leadenhall Street London EC3A 4AF | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN SMITH | |
AP01 | DIRECTOR APPOINTED MS JANE MARY COMERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILEY HOWARD COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Christopher Julian Sturgess on 2020-08-31 | |
AP03 | Appointment of Mr Daniel Lee Reah as company secretary on 2020-08-31 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FRANCIS CRANE | |
CH01 | Director's details changed for Mr Nathan Thomas Mathis on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MR NATHAN THOMAS MATHIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS KAY LOUISE SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SASA BRCEREVIC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE JOSLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 3947355.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SASA BRCEREVIC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PRESTON | |
MR05 | All of the property or undertaking has been released from charge for charge number 23 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 3947355.2 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 3947355.2 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WILKINSON / 25/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL MURPHY / 25/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PRESTON / 25/09/2014 | |
TM02 | Termination of appointment of Claire Carpenter on 2014-09-01 | |
AP03 | Appointment of Mr Christopher Julian Sturgess as company secretary on 2014-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KINGABY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLA GIDDINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY DRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM DA CRUZ CARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLSMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN NIGHTINGALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKETIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HACKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID FREDERICK TYLER | |
AP01 | DIRECTOR APPOINTED PAUL MARKETIS | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN CHARLES EDWARDS | |
AP01 | DIRECTOR APPOINTED ALLA GIDDINGS | |
AP01 | DIRECTOR APPOINTED LAURANCE JOHN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATANLE | |
AR01 | 18/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED STEPHEN COLIN WILLSMER | |
AP01 | DIRECTOR APPOINTED DARREN NIGHTINGALE | |
AP01 | DIRECTOR APPOINTED JANE JOSLIN | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD HACKETT | |
AP01 | DIRECTOR APPOINTED JOHN RODERICK GRAHAM | |
AP01 | DIRECTOR APPOINTED TONY ALAN DRIVER | |
AP01 | DIRECTOR APPOINTED MARK DAVID FRANKLIN CODY | |
AP01 | DIRECTOR APPOINTED ANDREW AUSTIN BRIGNELL | |
AP01 | DIRECTOR APPOINTED CRAIG DOUGLAS KINGABY | |
AP01 | DIRECTOR APPOINTED JOAQUIM MANUEL DA CRUZ CARIA | |
RES01 | ADOPT ARTICLES 14/03/2012 | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
AP01 | DIRECTOR APPOINTED MICHAEL STEVEN DECARLO | |
AP01 | DIRECTOR APPOINTED WILEY HOWARD COOPER | |
AP01 | DIRECTOR APPOINTED SCOTT MICHAEL PURVIANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KEAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORHOUSE | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/01/12 | |
SH19 | 25/01/12 STATEMENT OF CAPITAL GBP 3947355.2 | |
RES06 | REDUCE ISSUED CAPITAL 25/01/2012 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:25/01/2012 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SH19 | 25/01/12 STATEMENT OF CAPITAL GBP 5852253.80 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PWS HOLDINGS PLC (IN ADMINISTRATION), PWS INTERNATIONAL LIMITED (IN ADMINISTRATION) AND PWSGROUP SERVICES LIMITED (IN ADMINISTRATION) | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
FIXED CHARGE | Satisfied | ROYSCOT TRUST PLC,ROYSCOT LEASING LTD,ROYSCOT INDUSTRIAL LEASING LTD,ROYSCOT COMMERCIAL LEASINGLTD AND ROYSCOT SPA LEASING LTD | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14TH SEPTEMBER 1999 | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | EAGLE STAR LIFE ASSURANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | RIGGS AP BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | RIGGS AP BANK LIMITED | |
LEGAL CHARGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | RIGGS A P BANK LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMWINS GLOBAL RISKS GROUP LIMITED
AMWINS GLOBAL RISKS GROUP LIMITED owns 11 domain names.
thbclowes.co.uk thbgroup.co.uk thbins.co.uk unicorn-underwriting.co.uk unicorn-uw.co.uk unicornunderwriting.co.uk unicornuw.co.uk thbeggerlawson.co.uk thbgroup.com whiteandwilson.co.uk twyver.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMWINS GLOBAL RISKS GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |