AG

AMWINS GLOBAL RISKS LIMITED

Active

Company number 00929224

London, England · Incorporated 21 March 1968

22 Bishopsgate, London, EC2N 4BQ, England

Last updated on 29 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREEN STREET (INSURANCE) LIMITED · 21 March 1968 – 31 December 1977

THOMPSON HEATH AND BOND LIMITED · 31 December 1977 – 23 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amwins Global Risks Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Statement Of Companys Objects
Change Of Constitution
8 December 2025 View
Memorandum Articles
Incorporation
8 December 2025 View
Resolution
Resolution
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 February 2025 View
Termination Director Company With Name Termination Date
Officers
23 February 2025 View
Termination Director Company With Name Termination Date
Officers
23 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Accounts With Accounts Type Full
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Resolution
Resolution
2 March 2021 View
Memorandum Articles
Incorporation
2 March 2021 View
Resolution
Resolution
23 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Change Person Director Company With Change Date
Officers
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Full
Accounts
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2013 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Change Account Reference Date Company Previous Extended
Accounts
9 February 2012 View
Legacy
Mortgage
31 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Appoint Person Secretary Company With Name
Officers
4 May 2011 View
Termination Secretary Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
27 September 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Appoint Person Secretary Company With Name
Officers
21 January 2010 View
Termination Secretary Company With Name
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Auditors Resignation Company
Auditors
12 June 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Accounts
2 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
30 January 2008 View
Resolution
Resolution
24 January 2008 View
Memorandum Articles
Incorporation
24 January 2008 View
Resolution
Resolution
24 January 2008 View
Resolution
Resolution
24 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
2 October 2007 View
Accounts With Accounts Type Full
Accounts
9 September 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
1 November 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Full
Accounts
25 August 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Full
Accounts
22 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
20 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
30 January 2003 View
Resolution
Resolution
11 December 2002 View
Legacy
Address
15 November 2002 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
11 June 2002 View
Resolution
Resolution
22 May 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Mortgage
1 May 2002 View
Legacy
Mortgage
1 May 2002 View
Legacy
Mortgage
1 May 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Mortgage
7 December 2000 View
Legacy
Mortgage
7 December 2000 View
Legacy
Mortgage
7 December 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Mortgage
13 December 1999 View
Legacy
Annual Return
9 September 1999 View
Legacy
Officers
9 September 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Annual Return
15 October 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
31 March 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Annual Return
6 October 1997 View
Legacy
Capital
5 June 1997 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Officers
17 October 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Annual Return
14 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Mortgage
24 February 1994 View
Legacy
Annual Return
4 November 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
27 November 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Annual Return
4 November 1991 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Capital
18 June 1991 View
Accounts With Accounts Type Full
Accounts
17 April 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Annual Return
15 October 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Annual Return
4 October 1989 View
Accounts With Accounts Type Full
Accounts
4 October 1989 View
Legacy
Mortgage
21 September 1989 View
Resolution
Resolution
13 March 1989 View
Resolution
Resolution
6 March 1989 View
Legacy
Capital
6 March 1989 View
Resolution
Resolution
6 March 1989 View
Legacy
Capital
6 March 1989 View
Legacy
Annual Return
9 November 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Annual Return
11 November 1987 View
Accounts With Accounts Type Full
Accounts
11 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 December 1986 View
Accounts With Accounts Type Full
Accounts
20 December 1986 View
Certificate Change Of Name Company
Change Of Name
8 December 1977 View
Incorporation Company
Incorporation
21 March 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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