Amwins Global Risks Limited

00929224

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 21/03/1968

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Daniel Lee Reah

secretary · Since 31/08/2020

Also on 5 other boards

Mr Kiernan Murphy

director · Since 22/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Colm Eoin Hensman

director · Since 22/09/2021

COMPANY DIRECTOR

IRISH · ENGLAND · Age 47

Also on 7 other boards

Mr Nick Abraham

director · Since 19/02/2025

CEO

AMERICAN · UNITED STATES · Age 45

Mr Daniel Lee Reah

director · Since 19/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mrs Emma Louise Vaughan

director · Since 19/02/2025

HR DIRECTOR

IRISH · ENGLAND · Age 42

Mr Ross Richard Guy Watson

director · Since 19/02/2025

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Amwins Global Risks Group Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

22, Bishopsgate, London, EC2N 4BQ

Reg: 01514749 · Companies House In England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2013Registered 28/06/2013Satisfied 03/04/2014

charge

satisfied

PWS HOLDINGS PLC (IN ADMINSISTRATION) PWS INTERNATIONAL LIMITED (IN ADMINISTRATION) AND PWSGROU

Created 24/01/2008Registered 01/02/2008Satisfied 26/03/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 24/01/2008Registered 30/01/2008Satisfied 25/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/2005Registered 20/07/2005Satisfied 27/05/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/04/2002Registered 09/05/2002Satisfied 10/08/2005

charge

satisfied

LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPAN

Created 23/11/1999Registered 13/12/1999Satisfied 07/12/2000

charge

satisfied

LLOYD'S

Created 08/02/1994Registered 24/02/1994Satisfied 07/12/2000

charge

satisfied

LLOYD'S

Created 05/09/1989Registered 21/09/1989Satisfied 07/12/2000

charge

satisfied

THE CORPORATION OF LLOYD'S

Created 21/02/1983Registered 23/02/1983Satisfied 01/05/2002

charge

satisfied

BRADFORD AND BINGLEY BUILDING SOCIETY.

Created 26/03/1973Registered 17/09/1976Satisfied 01/05/2002

charge

satisfied

BARCLAYS BANK LTD

Created 02/08/1976Registered 19/08/1976Satisfied 01/05/2002