AG

AMWINS GLOBAL RISKS GROUP LIMITED

Active

Company number 01514749

London, England · Incorporated 28 August 1980

22 Bishopsgate, London, EC2N 4BQ, England

Last updated on 23 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2012

Company history

Previous company names

NEVRUS SIXTY-FOUR LIMITED · 28 August 1980 – 31 December 1980

THOMPSON HEATH & BOND (HOLDINGS) LIMITED · 31 December 1980 – 27 August 2002

THB GROUP PLC · 27 August 2002 – 25 January 2012

THB GROUP LIMITED · 25 January 2012 – 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
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Taurus Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

15 funding rounds
25 January 2012
Shares allotted · 0 shares allotted
—
20 January 2012
Shares allotted · 0 shares allotted
—
17 November 2011
Shares allotted · 0 shares allotted
—
3 June 2011
Shares allotted · 0 shares allotted
—
23 March 2011
Shares allotted · 0 shares allotted
—
23 March 2011
Shares allotted · 0 shares allotted
—
2 February 2011
Shares allotted · 0 shares allotted
—
2 February 2011
Shares allotted · 0 shares allotted
—
2 February 2011
Shares allotted · 0 shares allotted
—
20 December 2010
Shares allotted · 0 shares allotted
—
20 August 2010
Shares allotted · 0 shares allotted
—
16 June 2010
Shares allotted · 0 shares allotted
—
2 February 2010
Shares allotted · 0 shares allotted
—
1 February 2010
Shares allotted · 0 shares allotted
—
7 September 2009
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
27 May 2026 View
Resolution
Resolution
27 May 2026 View
Statement Of Companys Objects
Change Of Constitution
27 May 2026 View
Change Person Director Company With Change Date
Officers
8 May 2026 View
Change Person Director Company With Change Date
Officers
8 May 2026 View
Statement Of Companys Objects
Change Of Constitution
8 December 2025 View
Resolution
Resolution
8 December 2025 View
Memorandum Articles
Incorporation
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Resolution
Resolution
20 January 2025 View
Legacy
Miscellaneous
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2024 View
Legacy
Accounts
20 August 2024 View
Legacy
Other
20 August 2024 View
Legacy
Other
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2023 View
Legacy
Insolvency
1 December 2023 View
Legacy
Capital
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2023 View
Legacy
Accounts
27 June 2023 View
Legacy
Other
27 June 2023 View
Legacy
Other
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Confirmation Statement With No 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
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Resolution
Resolution
3 March 2021 View
Memorandum Articles
Incorporation
3 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
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Confirmation Statement With No 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
Appoint Person Secretary Company With Name Date
Officers
31 August 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Change Person Director Company With Change Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2014 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
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
Termination Secretary Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Accounts With Accounts Type Full
Accounts
11 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
17 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Group
Accounts
25 September 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Resolution
Resolution
16 March 2012 View
Change Account Reference Date Company Previous Extended
Accounts
9 February 2012 View
Legacy
Mortgage
31 January 2012 View
Legacy
Mortgage
31 January 2012 View
Legacy
Mortgage
31 January 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Legacy
Insolvency
25 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 January 2012 View
Legacy
Capital
25 January 2012 View
Resolution
Resolution
25 January 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 January 2012 View
Re Registration Memorandum Articles
Incorporation
25 January 2012 View
Resolution
Resolution
25 January 2012 View
Reregistration Public To Private Company
Change Of Name
25 January 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 January 2012 View
Certificate Capital Reduction Issued Capital
Capital
25 January 2012 View
Legacy
Capital
25 January 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Court Order
Miscellaneous
25 January 2012 View
Memorandum Articles
Incorporation
11 January 2012 View
Resolution
Resolution
11 January 2012 View
Capital Allotment Shares
Capital
1 December 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 October 2011 View
Capital Allotment Shares
Capital
9 June 2011 View
Memorandum Articles
Incorporation
9 June 2011 View
Resolution
Resolution
9 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Capital Allotment Shares
Capital
1 June 2011 View
Appoint Person Secretary Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Group
Accounts
3 May 2011 View
Termination Secretary Company With Name
Officers
8 April 2011 View
Capital Allotment Shares
Capital
11 March 2011 View
Capital Allotment Shares
Capital
11 March 2011 View
Capital Allotment Shares
Capital
11 March 2011 View
Capital Allotment Shares
Capital
9 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
22 October 2010 View
Capital Allotment Shares
Capital
15 October 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Capital Allotment Shares
Capital
1 July 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Group
Accounts
8 March 2010 View
Capital Allotment Shares
Capital
12 February 2010 View
Capital Allotment Shares
Capital
12 February 2010 View
Appoint Person Secretary Company With Name
Officers
26 January 2010 View
Termination Secretary Company With Name
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 October 2009 View
Capital Allotment Shares
Capital
14 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Capital
25 June 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Capital
22 January 2009 View
Legacy
Capital
4 November 2008 View
Resolution
Resolution
4 November 2008 View
Legacy
Capital
4 November 2008 View
Legacy
Capital
4 November 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Capital
15 August 2008 View
Resolution
Resolution
3 July 2008 View
Legacy
Officers
13 June 2008 View
Auditors Resignation Company
Auditors
12 June 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Accounts
2 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Mortgage
16 January 2008 View
Statement Of Affairs
Miscellaneous
23 October 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Annual Return
11 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Group
Accounts
9 September 2007 View
Legacy
Capital
18 May 2007 View
Legacy
Capital
3 February 2007 View
Legacy
Capital
3 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Group
Accounts
5 October 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Group
Accounts
2 September 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Mortgage
20 July 2005 View
Accounts With Accounts Type Group
Accounts
28 October 2004 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
11 February 2004 View
Accounts With Accounts Type Group
Accounts
14 October 2003 View
Legacy
Annual Return
3 October 2003 View
Legacy
Capital
6 May 2003 View
Legacy
Mortgage
21 December 2002 View
Legacy
Address
15 November 2002 View
Legacy
Capital
29 October 2002 View
Resolution
Resolution
8 October 2002 View
Resolution
Resolution
8 October 2002 View
Resolution
Resolution
8 October 2002 View
Legacy
Capital
2 October 2002 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Group
Accounts
8 September 2002 View
Miscellaneous
Miscellaneous
2 September 2002 View
Legacy
Mortgage
30 August 2002 View
Legacy
Capital
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
27 August 2002 View
Re Registration Memorandum Articles
Incorporation
27 August 2002 View
Accounts Balance Sheet
Accounts
27 August 2002 View
Auditors Statement
Auditors
27 August 2002 View
Auditors Report
Auditors
27 August 2002 View
Legacy
Reregistration
27 August 2002 View
Legacy
Reregistration
27 August 2002 View
Resolution
Resolution
27 August 2002 View
Legacy
Capital
14 August 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Capital
6 February 2002 View
Legacy
Officers
29 January 2002 View
Statement Of Affairs
Miscellaneous
29 January 2002 View
Legacy
Capital
29 January 2002 View
Legacy
Capital
28 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Group
Accounts
8 August 2001 View
Legacy
Mortgage
4 August 2001 View
Legacy
Mortgage
4 August 2001 View
Legacy
Mortgage
4 August 2001 View
Legacy
Mortgage
4 August 2001 View
Accounts With Accounts Type Full Group
Accounts
15 January 2001 View
Legacy
Mortgage
25 November 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Officers
29 June 2000 View
Resolution
Resolution
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Mortgage
12 November 1999 View
Legacy
Mortgage
12 November 1999 View
Legacy
Mortgage
12 November 1999 View
Legacy
Mortgage
12 November 1999 View
Legacy
Mortgage
6 November 1999 View
Legacy
Mortgage
24 September 1999 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Full Group
Accounts
28 July 1999 View
Legacy
Mortgage
19 March 1999 View
Legacy
Mortgage
16 March 1999 View
Legacy
Annual Return
21 October 1998 View
Accounts With Accounts Type Full Group
Accounts
15 October 1998 View
Accounts With Accounts Type Full Group
Accounts
26 February 1998 View
Legacy
Annual Return
6 October 1997 View
Accounts With Accounts Type Full Group
Accounts
10 November 1996 View
Legacy
Annual Return
17 October 1996 View
Legacy
Officers
31 May 1996 View
Accounts With Accounts Type Full Group
Accounts
13 November 1995 View
Legacy
Annual Return
14 September 1995 View
Legacy
Mortgage
23 January 1995 View
Accounts With Accounts Type Full Group
Accounts
14 January 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
Legacy
Mortgage
2 July 1994 View
Legacy
Capital
20 May 1994 View
Accounts With Accounts Type Full Group
Accounts
16 November 1993 View
Legacy
Annual Return
2 November 1993 View
Legacy
Mortgage
26 October 1993 View
Legacy
Mortgage
2 August 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
27 November 1992 View
Legacy
Mortgage
13 November 1992 View
Accounts With Accounts Type Full Group
Accounts
22 October 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Annual Return
27 November 1991 View
Accounts With Accounts Type Full Group
Accounts
27 November 1991 View
Legacy
Officers
18 October 1990 View
Legacy
Mortgage
15 October 1990 View
Accounts With Accounts Type Full Group
Accounts
15 October 1990 View
Legacy
Annual Return
15 October 1990 View
Legacy
Mortgage
6 April 1990 View
Accounts With Accounts Type Full Group
Accounts
3 October 1989 View
Legacy
Annual Return
3 October 1989 View
Legacy
Mortgage
21 September 1989 View
Legacy
Mortgage
21 September 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
16 March 1989 View
Resolution
Resolution
16 March 1989 View
Resolution
Resolution
16 March 1989 View
Legacy
Officers
6 March 1989 View
Resolution
Resolution
6 March 1989 View
Legacy
Annual Return
2 November 1988 View
Accounts With Accounts Type Full Group
Accounts
2 November 1988 View
Accounts With Accounts Type Full
Accounts
27 January 1988 View
Legacy
Annual Return
27 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
20 December 1986 View
Legacy
Annual Return
20 December 1986 View
Accounts With Made Up Date
Accounts
14 September 1984 View
Accounts With Made Up Date
Accounts
22 November 1983 View
Accounts With Made Up Date
Accounts
14 June 1983 View
Accounts With Made Up Date
Accounts
27 July 1982 View
Miscellaneous
Miscellaneous
9 May 1981 View
Miscellaneous
Miscellaneous
8 May 1981 View
Certificate Change Of Name Company
Change Of Name
25 November 1980 View
Memorandum Articles
Incorporation
10 November 1980 View
Miscellaneous
Miscellaneous
28 August 1980 View
Incorporation Company
Incorporation
28 August 1980 View
Certificate Change Of Name Company
Change Of Name
28 August 1980 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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