Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Amwins Global Risks UK Limited
- Incorporated
- 2 September 1996 (30 years)
- Previously known as
- THB UK Limited (until 25 March 2021)T L Clowes (Insurance Services) Limited (until 12 August 2002)Securacode Systems Limited (until 9 December 1996)
- Industry
- Activities of head offices (70100)
- Directors
- Daniel Lee Reah
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2021
American
Born April 1963 (63)
Reah, Daniel Lee
Director · Appointed 8 October 2020
British
Born June 1982 (44)
Reah, Daniel Lee
Secretary · Appointed 31 August 2020
Officer history (31 former)
23 February 2024
15 September 2021
8 September 2021
8 October 2020
Appointed Reah, Daniel Lee as Director
31 August 2020
Appointed Reah, Daniel Lee as Secretary
31 August 2020
Resigned Sturgess, Christopher Julian as Secretary
1 June 2020
1 June 2020
28 August 2019
28 August 2019
30 April 2018
30 November 2017
30 November 2017
1 September 2014
1 September 2014
Appointed Sturgess, Christopher Julian as Secretary
14 July 2010
14 July 2010
11 August 2009
11 August 2009
30 April 2009
12 September 2008
12 September 2008
29 May 2007
29 May 2007
1 November 2006
1 July 2004
1 July 2004
1 July 2004
1 July 2004
Resigned Dyson, Peter John as Director
1 July 2004
1 July 2004
Resigned Wilson, Michael Peter as Director
1 July 2004
Resigned Marshall, Robert Barr as Director
2 September 2003
10 September 2002
11 July 2002
Appointed Marshall, Robert Barr as Director
11 July 2002
Appointed Wilson, Michael Peter as Director
11 July 2002
11 July 2002
Appointed Dyson, Peter John as Director
11 July 2002
10 July 2002
30 June 2002
4 April 2002
Resigned Holbrook, Michael Frederick as Director
20 December 2001
20 December 2001
20 December 2001
20 December 2001
20 December 2001
8 May 2001
19 April 2001
19 April 2001
22 January 2001
21 September 2000
21 September 2000
21 September 2000
31 May 2000
20 April 1999
10 January 1997
Appointed Holbrook, Michael Frederick as Director
16 December 1996
31 October 1996
31 October 1996
29 October 1996
29 October 1996
29 October 1996
2 September 1996
2 September 1996
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. 01514749
Group structure 7 shown
Ownership group derived from the Companies House PSC register
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 2 July 2026 | Other filing | |||
| 2 July 2026 | Other filing | |||
| 2 July 2026 | Accounts filing | |||
| 2 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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