Amwins Global Risks International Limited

Active06402191 Private limited company
Incorporated
17 October 2007 (19 years)
Previously known as
THB International Holdings Limited (until 22 February 2021)
Minmar (863) Limited (until 18 December 2007)
Manor House Care Limited (until 22 November 2007)
Earlier: Minmar (863) Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2024
Irish
Born November 1978
Director · Appointed 15 September 2021
American
Born April 1963 (63)
Reah, Daniel Lee
Secretary · Appointed 31 August 2020
Officer history (16 former)
28 February 2024
Appointed Hensman, Colm Eoin as Director
23 February 2024
Resigned Smith, Kay Louise as Director
15 September 2021
Appointed Drinkwater, James Collingwood as Director
8 September 2021
Resigned Crane, Matthew Francis as Director
8 October 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 June 2020
Appointed Crane, Matthew Francis as Director
1 June 2020
Resigned Murphy, Francis Michael as Director
28 August 2019
Resigned Wilkinson, Robert Stephen as Director
30 April 2018
Resigned Joslin, Jane as Director
1 September 2014
Resigned Carpenter, Claire as Secretary
1 September 2014
Appointed Sturgess, Christopher Julian as Secretary
6 June 2014
Resigned Murphy, Paul John as Director
12 December 2013
Resigned Kingaby, Craig Douglas as Director
30 August 2013
Resigned Thompson, Victor Herbert as Director
11 January 2013
Resigned Matanle, Stephen Louis Reginald as Director
2 July 2010
Appointed Joslin, Jane as Director
1 April 2010
Appointed Matanle, Stephen Louis Reginald as Director
31 March 2010
Resigned Campbell, Colin Duncan as Director
19 January 2009
Appointed Kingaby, Craig Douglas 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
1 April 2008
Appointed Campbell, Colin Duncan as Director
8 February 2008
Appointed Murphy, Paul John as Director
24 January 2008
Appointed Card, Stephen as Director
21 January 2008
Appointed Murphy, Francis Michael as Director
21 January 2008
Appointed Thompson, Victor Herbert as Director
7 December 2007
Appointed Head, Michael Edward as Secretary
7 December 2007
Appointed Wilkinson, Robert Stephen as Director
7 December 2007
Resigned Clyde Secretaries Limited as Corporate Secretary
7 December 2007
Resigned Pilcher, Robert Eric as Director
17 October 2007
Appointed Clyde Secretaries Limited as Corporate Secretary
17 October 2007
Appointed Pilcher, Robert Eric 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. 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 This company 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
29 October 2026Confirmation statement with no updates17 October 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

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