Amwins Global Risks Group Limited

Active01514749 Private limited company
Incorporated
28 August 1980 (46 years)
Previously known as
THB Group Limited (until 23 February 2021)
THB Group PLC (until 25 January 2012)
Thompson Heath & Bond (Holdings) Limited (until 27 August 2002)
Earlier: Nevrus Sixty-Four Limited
Industry
Activities of head offices (70100)
Directors
Nick Abraham
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

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

Charges

Total
24
Outstanding
1
Part satisfied
0
Satisfied
23

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
Also at Alwen Hough Johnson Limited, Ahj Holdings Limited, Ark Syndicate Management Limited · more companies
British
Born June 1958 (68)
Director · Appointed 10 April 2025
Also at Harel (UK) Ltd., Amwins Global Risks Limited, Cardinus Risk Management Limited · more companies
British
Born June 1982 (44)
Abraham, Nick
Director · Appointed 18 February 2025
American
Born February 1981 (45)
Director · Appointed 18 February 2025
Also at Amwins Global Risks Limited, Unicorn Underwriting Limited
Irish
Born January 1984 (42)
Director · Appointed 18 February 2025
Also at Amwins Global Risks Limited, Unicorn Underwriting Limited
British
Born October 1990 (36)
Director · Appointed 15 February 2022
Also at Amwins Global Risks Limited, Amwins Global Risks International Limited, Unicorn Commercial Limited · more companies
Irish
Born November 1978
Director · Appointed 24 November 2020
Also at Newline Underwriting Management Limited, Newline Insurance Company Limited · more companies
British
Born October 1954 (72)
Director · Appointed 24 November 2020
American
Born April 1963 (63)
Reah, Daniel Lee
Secretary · Appointed 31 August 2020
Director · Appointed 25 January 2012
Also at Ereinsure (UK) Limited · more companies
American
Born January 1970 (56)
Officer history (49 former)
10 April 2025
Appointed Reah, Daniel Lee as Director
10 April 2025
Resigned Decarlo, Michael Steven as Director
10 April 2025
Appointed Atkin, Charles Neville Rupert as Director
18 February 2025
Resigned Comerford, Jane Mary as Director
18 February 2025
Appointed Abraham, Nick as Director
18 February 2025
Appointed Vaughan, Emma Louise as Director
18 February 2025
Appointed Watson, Ross Richard Guy as Director
18 February 2025
Resigned Mathis, Nathan Thomas as Director
18 February 2025
Resigned Stylianou, Janis Marie as Director
23 February 2024
Resigned Smith, Kay Louise as Director
15 February 2022
Appointed Hensman, Colm Eoin as Director
15 February 2022
Resigned Murphy, Francis Michael as Director
8 September 2021
Resigned Crane, Matthew Francis as Director
12 March 2021
Resigned Smith, David Alan as Director
24 November 2020
Appointed Comerford, Jane Mary as Director
24 November 2020
Appointed Smith, David Alan as Director
24 November 2020
Appointed Stylianou, Janis Marie as Director
24 November 2020
Resigned Cooper, Wiley Howard as Director
24 November 2020
Appointed Drinkwater, James Collingwood as Director
24 November 2020
Appointed Beane, Malcolm John as Director
31 August 2020
Appointed Reah, Daniel Lee as Secretary
31 August 2020
Resigned Sturgess, Christopher Julian as Secretary
1 June 2020
Appointed Crane, Matthew Francis 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
30 June 2018
Resigned Brcerevic, Sasa as Director
30 April 2018
Resigned Joslin, Jane as Director
12 September 2016
Appointed Brcerevic, Sasa as Director
30 April 2016
Resigned Preston, Anthony John as Director
1 September 2014
Appointed Sturgess, Christopher Julian as Secretary
1 September 2014
Resigned Carpenter, Claire as Secretary
12 December 2013
Resigned Kingaby, Craig Douglas as Director
15 October 2013
Resigned Willsmer, Stephen Colin as Director
15 October 2013
Resigned Giddings, Alla as Director
15 October 2013
Resigned Tyler, David Frederick as Director
15 October 2013
Resigned Marketis, Paul as Director
15 October 2013
Resigned Brignell, Andrew Austin as Director
15 October 2013
Resigned Edwards, Matthew John Charles as Director
15 October 2013
Resigned Cody, Mark David Franklin as Director
15 October 2013
Resigned King, Laurence John as Director
15 October 2013
Resigned Da Cruz Caria, Joaquim Manuel as Director
15 October 2013
Resigned Nightingale, Darren as Director
15 October 2013
Resigned Driver, Tony Alan as Director
15 October 2013
Resigned Hackett, Mark Edward as Director
15 October 2013
Resigned Graham, John Roderick as Director
23 May 2013
Appointed Marketis, Paul as Director
23 May 2013
Appointed Edwards, Matthew John Charles as Director
13 February 2013
Appointed King, Laurence John as Director
13 February 2013
Appointed Tyler, David Frederick as Director
13 February 2013
Appointed Giddings, Alla as Director
11 January 2013
Resigned Matanle, Stephen Louis Reginald as Director
3 May 2012
Appointed Joslin, Jane as Director
3 May 2012
Appointed Kingaby, Craig Douglas as Director
3 May 2012
Appointed Hackett, Mark Edward as Director
3 May 2012
Appointed Da Cruz Caria, Joaquim Manuel as Director
3 May 2012
Appointed Willsmer, Stephen Colin as Director
3 May 2012
Appointed Driver, Tony Alan as Director
3 May 2012
Appointed Cody, Mark David Franklin as Director
3 May 2012
Appointed Brignell, Andrew Austin as Director
3 May 2012
Appointed Nightingale, Darren as Director
3 May 2012
Appointed Graham, John Roderick as Director
25 January 2012
Resigned Keay, Charles Robert as Director
25 January 2012
Appointed Cooper, Wiley Howard as Director
25 January 2012
Appointed Purviance, Scott Michael as Director
25 January 2012
Resigned Moorhouse, Nigel James as Director
25 January 2012
Appointed Decarlo, Michael Steven as Director
8 April 2011
Appointed Carpenter, Claire as Secretary
8 April 2011
Resigned Crowe, Stephen Daniel as Secretary
23 August 2010
Resigned Goldsmith, John Stanley as Director
2 July 2010
Resigned Bennett, Corinne Louise Allison Fenner as Director
6 January 2010
Resigned Carpenter, Claire as Secretary
6 January 2010
Appointed Crowe, Stephen Daniel as Secretary
1 November 2009
Appointed Matanle, Stephen Louis Reginald as Director
1 May 2009
Appointed Keay, Charles Robert as Director
30 April 2009
Resigned Thompson, Victor Herbert as Director
31 January 2009
Resigned Williams, Clive Robert as Director
9 October 2008
Appointed Goldsmith, John Stanley as Director
12 September 2008
Appointed Carpenter, Claire as Secretary
12 September 2008
Resigned Head, Michael Edward as Secretary
11 June 2008
Resigned Holbrook, Michael Frederick as Director
8 January 2007
Appointed Preston, Anthony John as Director
4 December 2006
Resigned Dudley, Paul as Director
1 November 2006
Resigned Cotter, Gillian Mary as Director
15 July 2005
Appointed Williams, Clive Robert as Director
1 July 2004
Appointed Bennett, Corinne Louise Allison Fenner as Director
1 July 2004
Appointed Dudley, Paul as Director
1 July 2004
Appointed Murphy, Francis Michael as Director
31 January 2004
Resigned Ulph, David Anthony as Director
1 May 2002
Appointed Wilkinson, Robert Stephen as Director
1 January 2002
Appointed Head, Michael Edward as Secretary
1 January 2002
Resigned Cotter, Gillian Mary as Secretary
20 December 2001
Appointed Holbrook, Michael Frederick as Director
28 April 2000
Appointed Moorhouse, Nigel James as Director
11 September 1998
Resigned Buckland, David George as Director
10 September 1998
Resigned Ford, Malcolm Edward as Director
24 April 1996
Appointed Cotter, Gillian Mary as Director
16 May 1993
Resigned Mew, Donald Harold as Director
11 November 1992
Resigned Ayscough, Frank as Director
12 October 1992
Resigned Buckland, David George as Secretary
12 October 1992
Appointed Cotter, Gillian Mary as Secretary

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
Limited Company
Reg. no. 07705676

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Taurus Acquisition Limited
Amwins Global Risks Group Limited This company Owns 75–100% of shares
Amwins Global Risks International Limited Owns 75–100% of shares
Amwins Global Risks Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates18 September 2026
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Other filing
4 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

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

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