Company Information for AMWINS GLOBAL RISKS LIMITED
22 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
00929224
Private Limited Company
Active |
Company Name | ||
---|---|---|
AMWINS GLOBAL RISKS LIMITED | ||
Legal Registered Office | ||
22 BISHOPSGATE LONDON EC2N 4BQ Other companies in EC3A | ||
Previous Names | ||
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Company Number | 00929224 | |
---|---|---|
Company ID Number | 00929224 | |
Date formed | 1968-03-21 | |
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 | FULL |
Last Datalog update: | 2023-09-05 18:32:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMWINS GLOBAL RISKS GROUP LIMITED | 22 BISHOPSGATE LONDON EC2N 4BQ | Active | Company formed on the 1980-08-28 | |
AMWINS GLOBAL RISKS INTERNATIONAL LIMITED | 22 BISHOPSGATE LONDON EC2N 4BQ | Active | Company formed on the 2007-10-17 | |
AMWINS GLOBAL RISKS UK LIMITED | 22 BISHOPSGATE LONDON EC2N 4BQ | Active | Company formed on the 1996-09-02 | |
AMWINS GLOBAL RISKS B.V. | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Active | Company formed on the 2019-02-01 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JULIAN STURGESS |
||
LORRAINE ANNE ADLAM |
||
MALCOLM JOHN BEANE |
||
JAMES COLLINGWOOD DRINKWATER |
||
FRANCIS MICHAEL MURPHY |
||
SCOTT MICHAEL PURVIANCE |
||
DAVID ALAN SMITH |
||
CHRISTOPHER JULIAN STURGESS |
||
JANIS MARIE STYLIANOU |
||
ROBERT STEPHEN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STEVEN DECARLO |
Director | ||
SASA BRCEREVIC |
Director | ||
JANE JOSLIN |
Director | ||
CLAIRE CARPENTER |
Company Secretary | ||
MARK DAVID FRANKLIN CODY |
Director | ||
JOAQUIM MANUEL DA CRUZ CARIA |
Director | ||
JOHN RODERICK GRAHAM |
Director | ||
MARK EDWARD HACKETT |
Director | ||
STEPHEN DANIEL CROWE |
Company Secretary | ||
STEPHEN DANIEL CROWE |
Director | ||
KAREN LEE ELLIS |
Director | ||
THOMAS WILLIAM BRIEN |
Director | ||
CLAIRE CARPENTER |
Company Secretary | ||
STEPHEN CARD |
Director | ||
MICHAEL EDWARD HEAD |
Company Secretary | ||
EDWARD VIVIAN CLOSE-SMITH |
Director | ||
GILLIAN MARY COTTER |
Director | ||
DAVID GEORGE BUCKLAND |
Director | ||
MALCOLM EDWARD FORD |
Director | ||
DAVID GRAY |
Director | ||
COLIN ROBERT JONES |
Director | ||
MICHAEL JOSEPH BARRETT |
Director | ||
BARRY ANDREW HARDING |
Director | ||
GILLIAN MARY COTTER |
Company Secretary | ||
DAVID GEORGE BUCKLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREY MATTERS THINKING LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2017-07-18 | |
HAMILTON CORPORATE MEMBER LIMITED | Director | 2015-04-01 | CURRENT | 2006-11-13 | Active | |
HAMILTON UNDERWRITING LIMITED | Director | 2013-09-05 | CURRENT | 2008-08-29 | Liquidation | |
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 | |
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 | |
AMWINS GLOBAL RISKS GROUP LIMITED | Director | 2004-07-01 | CURRENT | 1980-08-28 | Active | |
EREINSURE (UK) LIMITED | Director | 2013-12-31 | CURRENT | 2001-09-26 | Active | |
AMWINS GLOBAL RISKS GROUP LIMITED | Director | 2012-01-25 | CURRENT | 1980-08-28 | 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 | |
THB RISK SOLUTIONS LIMITED | Director | 2018-05-01 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
HAREL (UK) LTD. | Director | 2018-05-01 | CURRENT | 1971-02-01 | Active | |
UNICORN UNDERWRITING LIMITED | Director | 2018-05-01 | CURRENT | 2007-07-04 | Active | |
COLEMONT FSU LIMITED | Director | 2007-04-24 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
COLEMONT INSURANCE BROKERS LIMITED | Director | 2007-04-24 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
COLEMONT UK HOLDINGS LIMITED | Director | 2007-04-24 | CURRENT | 2005-01-12 | Active | |
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 GROUP LIMITED | Director | 2002-05-01 | CURRENT | 1980-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KAY LOUISE SMITH | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINGWOOD DRINKWATER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES COLLINGWOOD DRINKWATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANCIS CRANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR KIERNAN MURPHY | |
PSC05 | Change of details for Thb Group Limited as a person with significant control on 2021-02-22 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN BEANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN STURGESS | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MICHAEL MURPHY | |
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 | |
AP01 | DIRECTOR APPOINTED MS JANE MARY COMERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ANNE ADLAM | |
CH01 | Director's details changed for Ms Lorraine Anne Adlam on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES COLLINGWOOD DRINKWATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVEN DECARLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SASA BRCEREVIC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE JOSLIN | |
AP01 | DIRECTOR APPOINTED MRS JANIS MARIE STYLIANOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM JAMES SPENCER | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN BEANE | |
AP01 | DIRECTOR APPOINTED MR SASA BRCEREVIC | |
AP01 | DIRECTOR APPOINTED MS LORRAINE ANNE ADLAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN ELIZABETH MCCUSKER | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 18/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WILKINSON / 24/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE JOSLIN / 24/09/2014 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JULIAN STURGESS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009292240011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 18/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCIS MICHAEL MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATANLE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JULIAN STURGESS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009292240011 | |
AR01 | 18/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT MICHAEL PURVIANCE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEVEN DECARLO | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM JAMES SPENCER | |
AP01 | DIRECTOR APPOINTED MRS EILEEN ELIZABETH MCCUSKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KEAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN NIGHTINGALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG KINGABY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM DA CRUZ CARIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CODY | |
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 9 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROBERT KEAY | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES MOORHOUSE | |
AR01 | 18/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS KINGABY / 12/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK GRAHAM / 12/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP03 | SECRETARY APPOINTED CLAIRE CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CROWE | |
AP01 | DIRECTOR APPOINTED CRAIG DOUGLAS KINGABY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM MURRAY HOUSE MURRAY ROAD ORPINGTON KENT BR5 3QY | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NIGHTINGALE / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HACKETT / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIM MANUEL DA CRUZ CARIA / 18/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID FRANKLIN CODY / 18/09/2010 | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIEN | |
AP03 | SECRETARY APPOINTED STEPHEN DANIEL CROWE | |
AP01 | DIRECTOR APPOINTED STEPHEN DANIEL CROWE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER | |
AR01 | 18/09/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 10/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATANLE / 07/08/2009 | |
288a | DIRECTOR APPOINTED STEPHEN LOUIS REGINALD MATANLE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM LAWRENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED MARK EDWARD HACKETT | |
288a | DIRECTOR APPOINTED JOAQUIM MANUEL DA CRUZ CARIA | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARD | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | PWS HOLDINGS PLC (IN ADMINSISTRATION) PWS INTERNATIONAL LIMITED (IN ADMINISTRATION) AND PWSGROUP SERVICES LIMITED (IN ADMINISTRATION) | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 5 SEPTEMBER 1989 (THE "PRINCIPAL DEED")) AS MODIFIED BY A DEED OF VARIATION DATED 8 FEBRUARY 1994 | Satisfied | LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS) | |
A DEED OF VARIATION | Satisfied | LLOYD'S | |
SECURITY & TRUST DEED | Satisfied | LLOYD'S | |
TRUST DEED | Satisfied | THE CORPORATION OF LLOYD'S | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | BRADFORD AND BINGLEY BUILDING SOCIETY. |
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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 LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Lindsey District Council | |
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Insurance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |