AMWINS GLOBAL RISKS GROUP LIMITED

Key Data

Status

Active

Company No.

01514749

Incorporation date

28/08/1980

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2002)

08/12/2025

Memorandum and Articles of Association

View PDF (26 pages)

08/12/2025

Resolutions

View PDF (2 pages)

08/12/2025

Statement of company's objects

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01/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

08/08/2025

Change of details for Taurus Acquisition Limited as a person with significant control on 2022-09-04

View PDF (2 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (1 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

18/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

23/04/2025

Termination of appointment of Michael Steven Decarlo as a director on 2025-04-10

View PDF (1 pages)

23/04/2025

Appointment of Mr Charles Neville Rupert Atkin as a director on 2025-04-10

View PDF (2 pages)

23/04/2025

Appointment of Mr Daniel Lee Reah as a director on 2025-04-10

View PDF (2 pages)

24/02/2025

Termination of appointment of Jane Mary Comerford as a director on 2025-02-18

View PDF (1 pages)

24/02/2025

Termination of appointment of Janis Marie Stylianou as a director on 2025-02-18

View PDF (1 pages)

24/02/2025

Termination of appointment of Nathan Thomas Mathis as a director on 2025-02-18

View PDF (1 pages)

24/02/2025

Appointment of Mrs Emma Louise Vaughan as a director on 2025-02-18

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24/02/2025

Appointment of Mr Nick Abraham as a director on 2025-02-18

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24/02/2025

Appointment of Mr Ross Richard Guy Watson as a director on 2025-02-18

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20/01/2025

Resolutions

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08/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

24/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

01/03/2024

Termination of appointment of Kay Louise Smith as a director on 2024-02-23

View PDF (1 pages)

01/12/2023

Statement by Directors

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01/12/2023

Solvency Statement dated 14/11/23

View PDF (1 pages)

01/12/2023

Resolutions

View PDF (1 pages)

01/12/2023

Statement of capital on 2023-12-01

View PDF (5 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

27/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (1 pages)

27/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

27/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

21/02/2021

Registered office address changed from , 22 Bishopsgate 22 Bishopsgate, London, EC2N 4BQ, England to 22 Bishopsgate London EC2N 4BQ on 2021-02-21

View PDF (1 pages)

21/02/2021

Registered office address changed from , 107 Leadenhall Street, London, EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 2021-02-21

View PDF (1 pages)

07/02/2011

Registered office address changed from , Murray House, Murray Road, Orpington, Kent, BR5 3QY on 2011-02-07

View PDF (2 pages)

15/11/2002

Registered office changed on 15/11/02 from:\12 poverest road, orpington, kent, BR5 2TP

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Preston, Anthony John	Director	08/01/2007 - 30/04/2016	13
Keay, Charles Robert	Director	01/05/2009 - 25/01/2012	18
Giddings, Alla	Director	13/02/2013 - 15/10/2013	9
Dudley, Paul	Director	01/07/2004 - 04/12/2006	14
Moorhouse, Nigel James	Director	28/04/2000 - 25/01/2012	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMWINS GLOBAL RISKS GROUP LIMITED

AMWINS GLOBAL RISKS GROUP LIMITED is an(a) Active company incorporated on 28/08/1980 with the registered office located at 22 Bishopsgate, London EC2N 4BQ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMWINS GLOBAL RISKS GROUP LIMITED?

AMWINS GLOBAL RISKS GROUP LIMITED is currently Active. It was registered on 28/08/1980 .

Where is AMWINS GLOBAL RISKS GROUP LIMITED located?

AMWINS GLOBAL RISKS GROUP LIMITED is registered at 22 Bishopsgate, London EC2N 4BQ.

What does AMWINS GLOBAL RISKS GROUP LIMITED do?

AMWINS GLOBAL RISKS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMWINS GLOBAL RISKS GROUP LIMITED?

The latest filing was on 08/12/2025: Memorandum and Articles of Association.