Cardinus Risk Management Limited

Active03127254 Private limited company
Incorporated
17 November 1995 (30 years)
Previously known as
THB Risk Management Limited (until 9 November 2009)
Rarrigini & Rosso Group Limited (until 25 September 2003)
Rarrigini & Rosso Limited (until 27 August 1996)
Industry
Other service activities n.e.c. (96090)
Directors
Edward James Brimfield
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
Also at Harel (UK) Ltd., Amwins Global Risks Limited, Amwins Global Risks Group Limited · more companies
British
Born June 1982 (44)
Reah, Daniel Lee
Secretary · Appointed 31 August 2020
Brimfield, Edward James
Director · Appointed 1 January 2020
British
Born October 1988 (38)
Director · Appointed 1 January 2017
British
Born March 1950 (76)
Director · Appointed 3 September 2013
British
Born August 1975 (51)
Abbott, Jonathan
Director · Appointed 7 November 2009
British
Born April 1973 (53)
Noble, Marcus John
Director · Appointed 29 November 2007
British
Born January 1968 (58)
Director · Appointed 2 September 2003
British
Born May 1963 (63)
Officer history (32 former)
31 December 2025
Resigned Truscott, James Macgreggor as Director
3 April 2025
Appointed Reah, Daniel Lee as Director
23 February 2024
Resigned Smith, Kay Louise as Director
24 November 2020
Appointed Smith, Kay Louise as Director
31 August 2020
Appointed Reah, Daniel Lee as Secretary
31 August 2020
Resigned Sturgess, Christopher Julian as Secretary
1 January 2020
Appointed Brimfield, Edward James as Director
30 June 2018
Resigned Brcerevic, Sasa as Director
30 November 2017
Resigned Snape, Barbara Maeve as Director
1 January 2017
Resigned Wilkinson, Robert Stephen as Director
1 January 2017
Appointed Brcerevic, Sasa as Director
1 January 2017
Appointed Brimfield, Stephen Neil as Director
1 September 2014
Appointed Sturgess, Christopher Julian as Secretary
1 September 2014
Resigned Carpenter, Claire as Secretary
3 September 2013
Appointed Tibbals, David Peter as Director
27 April 2010
Resigned Preston, Anthony John as Director
27 April 2010
Appointed Wilkinson, Robert Stephen as Director
29 January 2010
Resigned Grist, Michael Benjamin as Director
7 November 2009
Appointed Abbott, Jonathan as Director
1 November 2009
Appointed Snape, Barbara Maeve as Director
1 November 2009
Resigned Vincent, Keith Michael as Director
1 November 2009
Resigned Abbott, David John as Director
31 August 2009
Appointed Truscott, James Macgreggor as Director
30 April 2009
Resigned Thompson, Victor Herbert as Director
12 September 2008
Resigned Head, Michael Edward as Secretary
12 September 2008
Appointed Carpenter, Claire as Secretary
1 July 2008
Appointed Grist, Michael Benjamin as Director
14 December 2007
Resigned Harley, John as Director
29 November 2007
Appointed Noble, Marcus John as Director
29 November 2007
Appointed Vincent, Keith Michael as Director
29 May 2007
Appointed Preston, Anthony John as Director
7 September 2005
Appointed Harley, John as Director
22 March 2005
Resigned Cotter, Gillian Mary as Director
3 September 2003
Appointed Abbott, David John as Director
2 September 2003
Resigned Ward, Martin as Secretary
2 September 2003
Resigned Chislett, David William as Director
2 September 2003
Appointed Thompson, Victor Herbert as Director
2 September 2003
Resigned Winter, David John Alexander as Director
2 September 2003
Resigned Harper, Christopher John as Director
2 September 2003
Appointed Head, Michael Edward as Secretary
2 September 2003
Resigned Rodilosso, Julie Ann as Director
2 September 2003
Resigned Holloway, Adam Stuart as Director
2 September 2003
Appointed Cotter, Gillian Mary as Director
2 September 2003
Appointed Hawkes, Andrew John as Director
2 September 2003
Resigned Ward, Martin as Director
2 September 2003
Resigned Lindsey, Paul as Director
23 August 2002
Resigned Jackson, Andrew John as Director
23 August 2002
Resigned Jackson, Andrew John as Secretary
23 August 2002
Appointed Ward, Martin as Secretary
15 April 2002
Appointed Holloway, Adam Stuart as Director
25 March 2002
Appointed Lindsey, Paul as Director
25 March 2002
Appointed Chislett, David William as Director
7 March 2002
Resigned Conway, Christopher John as Director
27 September 2001
Appointed Conway, Christopher John as Director
17 August 2001
Resigned Simonds, Gavin Napier as Director
15 February 2001
Appointed Simonds, Gavin Napier as Director
11 February 2001
Resigned Barltrop, Philip Roy as Director
19 December 2000
Appointed Harper, Christopher John as Director
27 March 2000
Appointed Winter, David John Alexander as Director
7 July 1998
Resigned Roberts, William James as Director
1 July 1998
Appointed Barltrop, Philip Roy as Director
4 August 1997
Appointed Jackson, Andrew John as Director
4 August 1997
Resigned Ward, Martin as Secretary
4 August 1997
Appointed Jackson, Andrew John as Secretary
25 June 1997
Appointed Roberts, William James as Director
17 November 1995
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
17 November 1995
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
17 November 1995
Appointed Blackfriar Directors Limited as Corporate Nominee Director
17 November 1995
Resigned Blackfriar Directors Limited as Corporate Nominee Director
17 November 1995
Appointed Ward, Martin as Secretary
17 November 1995
Appointed Rodilosso, Julie Ann as Director
17 November 1995
Appointed Ward, Martin 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
Limited Company
Reg. no. 03244626

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

Filings 219

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
27 May 2026Memorandum and Articles of Association
27 May 2026Statement of company's objects
27 May 2026Resolutions
5 January 2026Termination of appointment of a director
Show all 219 filings

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Amwins Global Risks Group Limited
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Amwins Global Risks Limited

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