AMWINS GLOBAL RISKS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AMWINS GLOBAL RISKS GROUP LIMITED
COMPANY NUMBER
01514749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/08/1980
(44 years and 3 months old)
WEBSITE
www.thbgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/2012
23/02/2021
THB GROUP LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 02074690100
TPS: No
22 Bishopsgate
London
EC2N 4BQ
Telephone: 74690100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAURUS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| AMWINS GLOBAL RISKS GROUP LIMITED | Active - Accounts Filed | View Report |
| AMWINS GLOBAL RISKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 05/03/2024 | Kay Louise Smith (920300838) has left the board |
Credit Risk Overview
Want to learn more about AMWINS GLOBAL RISKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMWINS GLOBAL RISKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMWINS GLOBAL RISKS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2012 - Present (12 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/01/2012 - Present (12 years and 11 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2020 - Present (4 years and 1 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 05/03/2024 | Kay Louise Smith (920300838) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Colm Eoin Hensman (918560664) Appointed |
| 22/02/2022 | Francis Michael Murphy (914866783) has left the board |
| 20/09/2021 | Matthew Francis Crane (910782941) has left the board |
| 20/09/2021 | Matthew Francis Crane (910782941) has left the board |
| 08/09/2021 | Matthew Francis Crane (910782941) has left the board |
| 24/02/2021 | Change in Reg. Office |
| 28/01/2021 | New Board Member Janis Marie Stylianou (918215024) Appointed |
| 21/01/2021 | New Board Member David Alan Smith (924592090) Appointed |
| 21/01/2021 | New Board Member Janis Marie Stylianou (927869138) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 02/09/2020 | Christopher Julian Sturgess (919057597) has left the board |
| 02/09/2020 | New Company Secretary Daniel Lee Reah (927367559) Appointed |
| 11/06/2020 | New Board Member Matthew Francis Crane (910782941) Appointed |
| 20/01/2020 | Nathan Thomas Mathis (926592795) has left the board |
| 20/01/2020 | New Board Member Nathan Thomas Mathis (926596074) Appointed |
| 13/01/2020 | New Board Member Nathan Thomas Mathis (926592795) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | Robert Stephen Wilkinson (906725232) has left the board |
| 18/06/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Kay Louise Smith (920300838) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 18/07/2018 | Sasa Brcerevic (921466176) has left the board |
| 03/06/2018 | New Accounts filed |
| 03/05/2018 | Jane Joslin (909906318) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Board Member Sasa Brcerevic (921466176) Appointed |
| 27/05/2016 | New Accounts filed |
| 16/05/2016 | Anthony John Preston (910861427) has left the board |
| 23/09/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 04/10/2014 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 04/06/2014 | Craig Douglas Kingaby (912003904) has left the board |
| 04/06/2014 | Tony Alan Driver (916984834) has left the board |
| 04/06/2014 | Andrew Austin Brignell (911450769) has left the board |
| 04/06/2014 | Alla Giddings (918120020) has left the board |
| 04/06/2014 | Joaquim Manuel Da Cruz Caria (916956621) has left the board |
| 28/11/2013 | John Roderick Graham (906068592) has left the board |
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