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AMWINS GLOBAL RISKS INTERNATIONAL LIMITED - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
Company Information
- Company registration number
- 06402191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Bishopsgate
- London
- EC2N 4BQ
- England 22 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Managing Directors
- DRINKWATER, James Collingwood
- HENSMAN, Colm Eoin
- Company secretaries
- REAH, Daniel Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-17
- Age Of Company 2007-10-17 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amwins Global Risks Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THB INTERNATIONAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
✓
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AMWINS GLOBAL RISKS INTERNATIONAL LIMITED Company Description
- AMWINS GLOBAL RISKS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06402191. Its current trading status is "live". It was registered 2007-10-17. It was previously called THB INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 22 Bishopsgate .
Get AMWINS GLOBAL RISKS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amwins Global Risks International Limited - 22 Bishopsgate, London, EC2N 4BQ, England, United Kingdom
- 2007-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06402191#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06402191#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06402191#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-27) - AA
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legacy (2023-06-27) - GUARANTEE2
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legacy (2023-06-27) - PARENT_ACC
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legacy (2023-06-27) - AGREEMENT2
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-05) - AA
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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legacy (2022-09-05) - PARENT_ACC
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legacy (2022-09-05) - AGREEMENT2
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-21) - AD01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-16) - AA
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legacy (2021-09-16) - PARENT_ACC
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legacy (2021-09-16) - GUARANTEE2
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confirmation-statement-with-updates (2021-10-18) - CS01
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change-to-a-person-with-significant-control (2021-03-22) - PSC05
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change-to-a-person-with-significant-control (2021-03-19) - PSC05
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resolution (2021-03-03) - RESOLUTIONS
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memorandum-articles (2021-03-03) - MA
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resolution (2021-02-22) - RESOLUTIONS
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legacy (2021-09-16) - AGREEMENT2
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-17) - AP03
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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legacy (2020-11-20) - PARENT_ACC
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legacy (2020-11-20) - GUARANTEE2
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legacy (2020-11-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-10-25) - CS01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-15) - AA
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legacy (2020-12-15) - GUARANTEE2
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legacy (2020-12-15) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-12) - AA
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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legacy (2019-06-12) - PARENT_ACC
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legacy (2019-06-12) - GUARANTEE2
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legacy (2019-06-12) - AGREEMENT2
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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legacy (2018-05-29) - PARENT_ACC
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legacy (2018-05-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-14) - AA
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legacy (2018-06-14) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-19) - AA
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legacy (2017-06-19) - GUARANTEE2
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legacy (2017-06-07) - PARENT_ACC
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legacy (2017-06-07) - AGREEMENT2
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keyboard_arrow_right 2016
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legacy (2016-05-19) - AGREEMENT2
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-19) - AA
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legacy (2016-05-19) - PARENT_ACC
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legacy (2016-05-19) - GUARANTEE2
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keyboard_arrow_right 2015
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legacy (2015-08-24) - PARENT_ACC
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legacy (2015-09-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-01) - AA
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legacy (2015-08-24) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-full (2013-10-11) - AA
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termination-director-company-with-name (2013-09-11) - TM01
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-02-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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legacy (2012-01-31) - MG02
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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accounts-with-accounts-type-full (2011-08-02) - AA
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change-person-director-company-with-change-date (2011-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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termination-director-company-with-name (2010-03-31) - TM01
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keyboard_arrow_right 2009
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legacy (2009-02-18) - 288a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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keyboard_arrow_right 2008
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legacy (2008-02-21) - 288a
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legacy (2008-10-29) - 363a
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legacy (2008-01-29) - 225
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resolution (2008-01-24) - RESOLUTIONS
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legacy (2008-01-24) - 288a
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legacy (2008-01-30) - 395
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legacy (2008-01-15) - 288b
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legacy (2008-01-15) - 287
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resolution (2008-01-15) - RESOLUTIONS
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legacy (2008-01-15) - 288a
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legacy (2008-05-09) - 287
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legacy (2008-05-13) - 225
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legacy (2008-09-15) - 288b
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legacy (2008-10-15) - 288a
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legacy (2008-10-22) - 288b
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legacy (2008-05-08) - 288a
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-18) - CERTNM
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certificate-change-of-name-company (2007-11-22) - CERTNM
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certificate-change-of-name-company (2007-10-31) - CERTNM
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incorporation-company (2007-10-17) - NEWINC
