Amwins Global Risks Limited

Active00929224 Private limited company
Incorporated
21 March 1968 (58 years)
Previously known as
Thompson Heath and Bond Limited (until 23 February 2021)
Green Street (Insurance) Limited (until 31 December 1977)
Industry
Activities of insurance agents and brokers (66220)
Directors
Nick Abraham
Owned by
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2025
Also at Amwins Global Risks Group Limited, Unicorn Underwriting Limited
Irish
Born January 1984 (42)
Abraham, Nick
Director · Appointed 19 February 2025
American
Born February 1981 (45)
Director · Appointed 19 February 2025
Also at Harel (UK) Ltd., Amwins Global Risks Group Limited, Cardinus Risk Management Limited · more companies
British
Born June 1982 (44)
Director · Appointed 19 February 2025
Also at Amwins Global Risks Group Limited, Unicorn Underwriting Limited
British
Born October 1990 (36)
Director · Appointed 22 September 2021
Also at Amwins Global Risks Group Limited, Amwins Global Risks International Limited, Unicorn Commercial Limited · more companies
Irish
Born November 1978
Director · Appointed 22 March 2021
Also at Harel (UK) Ltd., Unicorn Commercial Limited, Unicorn Underwriting Limited · more companies
British
Born July 1970 (56)
Reah, Daniel Lee
Secretary · Appointed 31 August 2020
Officer history (65 former)
19 February 2025
Resigned Mathis, Nathan Thomas as Director
19 February 2025
Appointed Abraham, Nick as Director
19 February 2025
Appointed Reah, Daniel Lee as Director
19 February 2025
Appointed Watson, Ross Richard Guy as Director
19 February 2025
Resigned Stylianou, Janis Marie as Director
19 February 2025
Appointed Vaughan, Emma Louise as Director
23 February 2024
Resigned Smith, Kay Louise as Director
30 June 2023
Resigned Drinkwater, James Collingwood as Director
22 September 2021
Appointed Hensman, Colm Eoin as Director
22 September 2021
Appointed Drinkwater, James Collingwood as Director
8 September 2021
Resigned Crane, Matthew Francis as Director
22 March 2021
Appointed Murphy, Kiernan as Director
12 March 2021
Resigned Smith, David Alan as Director
24 November 2020
Resigned Purviance, Scott Michael as Director
24 November 2020
Resigned Comerford, Jane Mary as Director
24 November 2020
Resigned Drinkwater, James Collingwood as Director
24 November 2020
Resigned Beane, Malcolm John as Director
31 August 2020
Appointed Reah, Daniel Lee as Secretary
31 August 2020
Resigned Sturgess, Christopher Julian as Director
31 August 2020
Resigned Sturgess, Christopher Julian as Secretary
1 June 2020
Appointed Crane, Matthew Francis as Director
1 June 2020
Resigned Murphy, Francis Michael as Director
1 January 2020
Appointed Mathis, Nathan Thomas as Director
28 August 2019
Resigned Wilkinson, Robert Stephen as Director
4 February 2019
Appointed Smith, Kay Louise as Director
1 January 2019
Appointed Comerford, Jane Mary as Director
31 December 2018
Resigned Adlam, Lorraine Anne as Director
26 July 2018
Appointed Drinkwater, James Collingwood as Director
26 July 2018
Resigned Decarlo, Michael Steven as Director
30 June 2018
Resigned Brcerevic, Sasa as Director
1 May 2018
Appointed Smith, David Alan as Director
30 April 2018
Resigned Joslin, Jane as Director
1 March 2018
Appointed Stylianou, Janis Marie as Director
30 September 2016
Resigned Spencer, John William James as Director
12 September 2016
Appointed Brcerevic, Sasa as Director
1 September 2016
Appointed Beane, Malcolm John as Director
1 June 2016
Appointed Adlam, Lorraine Anne as Director
30 April 2016
Resigned Preston, Anthony John as Director
31 December 2015
Resigned Mccusker, Eileen Elizabeth as Director
27 August 2014
Resigned Carpenter, Claire as Secretary
27 August 2014
Appointed Sturgess, Christopher Julian as Secretary
21 January 2013
Appointed Murphy, Francis Michael as Director
11 January 2013
Resigned Matanle, Stephen Louis Reginald as Director
1 January 2013
Appointed Sturgess, Christopher Julian as Director
12 September 2012
Appointed Spencer, John William James as Director
6 September 2012
Appointed Mccusker, Eileen Elizabeth as Director
19 August 2012
Resigned Keay, Charles Robert as Director
17 August 2012
Resigned Moorhouse, Nigel James as Director
4 May 2012
Appointed Decarlo, Michael Steven as Director
4 May 2012
Appointed Purviance, Scott Michael as Director
3 May 2012
Resigned Graham, John Roderick as Director
3 May 2012
Resigned Nightingale, Darren as Director
3 May 2012
Resigned Cody, Mark David Franklin as Director
3 May 2012
Resigned Kingaby, Craig Douglas as Director
3 May 2012
Resigned Da Cruz Caria, Joaquim Manuel as Director
3 May 2012
Resigned Hackett, Mark Edward as Director
24 November 2011
Appointed Moorhouse, Nigel James as Director
24 November 2011
Appointed Keay, Charles Robert as Director
8 April 2011
Resigned Crowe, Stephen Daniel as Director
8 April 2011
Resigned Crowe, Stephen Daniel as Secretary
8 April 2011
Appointed Carpenter, Claire as Secretary
3 February 2011
Appointed Kingaby, Craig Douglas as Director
6 September 2010
Resigned Ellis, Karen Lee as Director
24 June 2010
Appointed Preston, Anthony John as Director
28 January 2010
Resigned Murphy, Francis Michael as Director
4 January 2010
Appointed Crowe, Stephen Daniel as Director
27 December 2009
Resigned Brien, Thomas William as Director
8 December 2009
Resigned Carpenter, Claire as Secretary
8 December 2009
Appointed Crowe, Stephen Daniel as Secretary
30 June 2009
Appointed Matanle, Stephen Louis Reginald as Director
30 June 2009
Resigned Lawrenson, Graham John as Director
19 February 2009
Appointed Da Cruz Caria, Joaquim Manuel as Director
17 February 2009
Appointed Hackett, Mark Edward as Director
20 October 2008
Resigned Card, Stephen as Director
12 September 2008
Appointed Carpenter, Claire as Secretary
12 September 2008
Resigned Head, Michael Edward as Secretary
8 April 2008
Appointed Card, Stephen as Director
5 February 2008
Appointed Cody, Mark David Franklin as Director
31 December 2007
Resigned Close-Smith, Edward Vivian as Director
1 August 2007
Appointed Lawrenson, Graham John as Director
1 November 2006
Resigned Cotter, Gillian Mary as Director
19 September 2006
Appointed Graham, John Roderick as Director
4 November 2005
Resigned Slade, Peter David as Director
31 May 2005
Resigned Underwood, Christopher Richard as Director
11 June 2004
Resigned Mackaness, Simon Andrew as Director
11 June 2004
Resigned Nadal, Roy Malcolm as Director
11 June 2004
Resigned Gray, David as Director
11 June 2004
Resigned Jones, Colin Robert as Director
11 June 2004
Resigned Martin, James Robert as Director
11 June 2004
Resigned Ford, Malcolm Edward as Director
11 June 2004
Resigned Rainbow, Richard William as Director
11 June 2004
Resigned Buckland, David George as Director
11 June 2004
Resigned Pratt, Adrian John Charles as Director
11 June 2004
Resigned Owen, Roland Marshall as Director
11 June 2004
Resigned Thompson, Victor Herbert as Director
11 June 2004
Appointed Joslin, Jane as Director
1 December 2003
Appointed Underwood, Christopher Richard as Director
28 August 2003
Resigned Barrett, Michael Joseph as Director
23 June 2003
Appointed Nadal, Roy Malcolm as Director
18 June 2003
Resigned Ulph, David Anthony as Director
29 May 2003
Appointed Wilkinson, Robert Stephen as Director
7 April 2003
Appointed Mackaness, Simon Andrew as Director
7 April 2003
Appointed Pratt, Adrian John Charles as Director
26 February 2003
Resigned Moorhouse, Nigel James as Director
24 January 2003
Resigned Harding, Barry Andrew as Director
23 May 2002
Appointed Martin, James Robert as Director
23 May 2002
Appointed Gray, David as Director
23 May 2002
Appointed Nightingale, Darren as Director
23 May 2002
Appointed Brien, Thomas William as Director
23 May 2002
Appointed Rainbow, Richard William as Director
1 January 2002
Appointed Head, Michael Edward as Secretary
20 December 2001
Appointed Ellis, Karen Lee as Director
1 January 2001
Resigned Cotter, Gillian Mary as Secretary
5 April 2000
Appointed Slade, Peter David as Director
8 March 2000
Appointed Jones, Colin Robert as Director
1 December 1999
Appointed Murphy, Francis Michael as Director
26 August 1999
Appointed Harding, Barry Andrew as Director
30 November 1998
Appointed Moorhouse, Nigel James as Director
24 August 1998
Appointed Owen, Roland Marshall as Director
31 July 1998
Resigned Orchard, Andrew Charles as Director
10 February 1998
Appointed Barrett, Michael Joseph as Director
1 September 1996
Appointed Close-Smith, Edward Vivian as Director
30 June 1993
Resigned Murrell, Peter William as Director
16 May 1993
Resigned Mew, Donald Harold as Director
12 January 1993
Resigned Todd, George Roderick as Director
4 December 1992
Appointed Cotter, Gillian Mary as Director
12 October 1992
Resigned Buckland, David George as Secretary
12 October 1992
Appointed Cotter, Gillian Mary as Secretary
17 March 1992
Appointed Murrell, Peter William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 01514749

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Taurus Acquisition Limited
Amwins Global Risks Group Limited Owns 75–100% of shares
Amwins Global Risks International Limited Owns 75–100% of shares
Amwins Global Risks Limited This company Owns 75–100% of shares
Amwins Global Risks UK Limited Owns 75–100% of shares
Cardinus Risk Management Limited Owns 75–100% of shares
Unicorn Underwriting Limited Owns 75–100% of shares

Filings 282

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates4 September 2026
14 September 2026Replacement filing for the appointment of a director
28 June 2026Full accounts31 December 2025
27 May 2026Statement of company's objects
27 May 2026Memorandum and Articles of Association
Show all 282 filings

Some other companies at this address

Air Worldwide Limited
Alliance Assurance Company Limited
Alternative Property Income Venture (General Partner) Limited
Amwins Global Risks Group Limited
Amwins Global Risks International Limited
Amwins Global Risks UK Limited

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