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- AMWINS GLOBAL RISKS INTERNATIONAL LIMITED
AMWINS GLOBAL RISKS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
AMWINS GLOBAL RISKS INTERNATIONAL LIMITED
COMPANY NUMBER
06402191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2007
(17 years and 1 months old)
WEBSITE
www.thbgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2007
22/02/2021
THB INTERNATIONAL HOLDINGS LIMITED
View all previous names
Previous Names
18/12/2007 22/02/2021 THB INTERNATIONAL HOLDINGS LIMITED
22/11/2007 18/12/2007 MINMAR (863) LIMITED
31/10/2007 22/11/2007 MANOR HOUSE CARE LIMITED
17/10/2007 31/10/2007 MINMAR (863) LIMITED
LONDON
EC2N 4BQ
Telephone: 02074690100
TPS: No
22 Bishopsgate
London
EC2N 4BQ
Telephone: 74690100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMWINS GLOBAL RISKS GROUP LIMITED | Active - Accounts Filed | View Report |
AMWINS GLOBAL RISKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 25/08/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Board Member Colm Eoin Hensman (918560664) Appointed |
Credit Risk Overview
Want to learn more about AMWINS GLOBAL RISKS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMWINS GLOBAL RISKS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMWINS GLOBAL RISKS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/09/2021 - Present (3 years and 2 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
28/02/2024 - Present (8 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
17/10/2007 - Present (17 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2341 |
View Report |
17/10/2007 - Present (17 years and 1 months) Born in Oct 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 107 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 25/08/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Board Member Colm Eoin Hensman (918560664) Appointed |
Date: 05/03/2024 | Event: Kay Louise Smith (920300838) has left the board |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 01/07/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 22/10/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Board Member James Collingwood Drinkwater (928815401) Appointed |
Date: 12/10/2021 | Event: Matthew Francis Crane (910782941) has left the board |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: Change in Reg. Office |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Board Member Kay Louise Smith (920300838) Appointed |
Date: 21/09/2020 | Event: New Company Secretary Daniel Lee Reah (927429766) Appointed |
Date: 21/09/2020 | Event: Christopher Julian Sturgess (919057620) has left the board |
Date: 11/06/2020 | Event: Francis Michael Murphy (914866783) has left the board |
Date: 11/06/2020 | Event: New Board Member Matthew Francis Crane (910782941) Appointed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 02/09/2019 | Event: Robert Stephen Wilkinson (906725232) has left the board |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Jane Joslin (909906318) has left the board |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 26/05/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Annual Return filed |
Date: 05/09/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 04/10/2014 | Event: New Accounts filed |
Date: 10/09/2014 | Event: Paul John Murphy (912797709) has left the board |
Date: 27/06/2014 | Event: Craig Douglas Kingaby (912003904) has left the board |
Date: 05/11/2013 | Event: New Annual Return filed |
Date: 17/10/2013 | Event: New Accounts filed |
Date: 13/09/2013 | Event: Victor Herbert Thompson (900676550) has left the board |
Date: 13/09/2013 | Event: Stephen Louis Reginald Matanle (902597508) has left the board |
Date: 20/10/2012 | Event: New Annual Return filed |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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