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AMWINS GLOBAL RISKS UK LIMITED - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
Company Information
- Company registration number
- 03244626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate
- London
- EC2N 4BQ
- England 22 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Managing Directors
- SMITH, Kay Louise
- REAH, Daniel Lee
- DRINKWATER, James Collingwood
- Company secretaries
- REAH, Daniel Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-02
- Age Of Company 1996-09-02 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Thb Group Limited
- Amwins Global Risks Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THB UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2023-09-16
- Last Date: 2022-09-02
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AMWINS GLOBAL RISKS UK LIMITED Company Description
- AMWINS GLOBAL RISKS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03244626. Its current trading status is "live". It was registered 1996-09-02. It was previously called THB UK LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-02.It can be contacted at 22 Bishopsgate .
Get AMWINS GLOBAL RISKS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amwins Global Risks Uk Limited - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
- 1996-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-27) - AA
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legacy (2023-06-27) - AGREEMENT2
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legacy (2023-06-27) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-05) - AA
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change-to-a-person-with-significant-control (2022-09-04) - PSC05
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legacy (2022-09-05) - AGREEMENT2
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legacy (2022-09-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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legacy (2022-09-05) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-09-17) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-21) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-25) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-17) - AA
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legacy (2021-09-17) - PARENT_ACC
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legacy (2021-09-17) - GUARANTEE2
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confirmation-statement-with-updates (2021-09-02) - CS01
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memorandum-articles (2021-03-03) - MA
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change-of-name-notice (2021-03-25) - CONNOT
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resolution (2021-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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resolution (2021-03-25) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-17) - AP03
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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legacy (2020-11-06) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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legacy (2020-12-29) - PARENT_ACC
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legacy (2020-11-20) - GUARANTEE2
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legacy (2020-12-15) - AGREEMENT2
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legacy (2020-12-15) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-02) - CS01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-12) - AA
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legacy (2019-06-12) - PARENT_ACC
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legacy (2019-06-12) - AGREEMENT2
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legacy (2019-06-12) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-05-29) - GUARANTEE2
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legacy (2018-05-29) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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legacy (2018-06-14) - AGREEMENT2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-19) - AA
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legacy (2017-06-19) - GUARANTEE2
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legacy (2017-06-07) - PARENT_ACC
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legacy (2017-06-07) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-05-19) - GUARANTEE2
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legacy (2016-05-19) - AGREEMENT2
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-27) - AA
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legacy (2016-05-19) - PARENT_ACC
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-01) - AA
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legacy (2015-08-24) - GUARANTEE2
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legacy (2015-09-01) - AGREEMENT2
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change-person-director-company-with-change-date (2015-09-03) - CH01
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legacy (2015-08-24) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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accounts-with-accounts-type-full (2014-08-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-31) - MG02
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change-account-reference-date-company-previous-extended (2012-02-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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legacy (2011-08-30) - MG02
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accounts-with-accounts-type-full (2011-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-08) - AA
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termination-director-company-with-name (2010-08-25) - TM01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-15) - AP01
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-08-24) - 288c
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legacy (2009-06-22) - 288b
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legacy (2009-09-04) - 363a
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legacy (2009-09-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288a
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legacy (2008-09-15) - 288b
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auditors-resignation-company (2008-06-12) - AUD
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legacy (2008-05-02) - 225
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legacy (2008-01-30) - 395
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memorandum-articles (2008-01-24) - MEM/ARTS
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resolution (2008-01-24) - RESOLUTIONS
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legacy (2008-09-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-14) - 288a
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legacy (2007-06-22) - 288a
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legacy (2007-09-03) - 363a
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legacy (2007-09-13) - 395
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accounts-with-accounts-type-full (2007-09-09) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288b
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-09-13) - 363a
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legacy (2005-08-10) - 403a
keyboard_arrow_right 2004
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legacy (2004-07-14) - 288b
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accounts-with-accounts-type-full (2004-08-25) - AA
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legacy (2004-07-16) - 288a
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legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-23) - 288a
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accounts-with-accounts-type-full (2003-09-22) - AA
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legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-09) - 363s
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legacy (2002-09-30) - 288b
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resolution (2002-01-03) - RESOLUTIONS
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legacy (2002-01-08) - 287
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legacy (2002-01-08) - 225
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legacy (2002-01-08) - 288b
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legacy (2002-01-29) - 288a
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legacy (2002-02-06) - 88(2)R
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legacy (2002-04-16) - 288b
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legacy (2002-05-09) - 395
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legacy (2002-05-14) - 155(6)b
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resolution (2002-05-22) - RESOLUTIONS
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legacy (2002-07-23) - 288b
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legacy (2002-09-09) - 288a
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legacy (2002-09-09) - 288b
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certificate-change-of-name-company (2002-08-12) - CERTNM
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-11-15) - 287
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legacy (2002-08-27) - 288a
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legacy (2002-08-16) - 288a
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legacy (2002-08-14) - 288b
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legacy (2002-08-28) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-27) - 403a
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legacy (2001-10-15) - 363s
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legacy (2001-10-25) - 288a
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legacy (2001-10-25) - 288b
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legacy (2001-11-06) - 288c
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accounts-with-accounts-type-group (2001-12-18) - AA
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legacy (2001-10-25) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-02) - 288b
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legacy (2000-10-02) - 288a
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legacy (2000-09-29) - 363s
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accounts-with-accounts-type-full-group (2000-08-14) - AA
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legacy (2000-06-15) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363s
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accounts-with-accounts-type-full-group (1999-09-23) - AA
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legacy (1999-04-30) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-04) - 363s
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accounts-with-accounts-type-full-group (1998-08-26) - AA
keyboard_arrow_right 1997
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legacy (1997-03-13) - 225
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legacy (1997-04-26) - 403a
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legacy (1997-01-26) - 288a
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accounts-with-accounts-type-full-group (1997-12-04) - AA
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legacy (1997-09-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-25) - 123
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certificate-change-of-name-company (1996-12-06) - CERTNM
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memorandum-articles (1996-12-09) - MEM/ARTS
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legacy (1996-12-22) - 288b
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legacy (1996-12-22) - 287
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legacy (1996-12-22) - 288a
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legacy (1996-12-23) - 88(2)R
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legacy (1996-12-23) - 288a
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memorandum-articles (1996-12-23) - MEM/ARTS
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legacy (1996-12-27) - 395
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legacy (1996-12-31) - 395
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incorporation-company (1996-09-02) - NEWINC