AG

AMWINS GLOBAL RISKS UK LIMITED

Active

Company number 03244626

London, England · Incorporated 2 September 1996

22 Bishopsgate, London, EC2N 4BQ, England

Last updated on 28 March 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

SECURACODE SYSTEMS LIMITED · 2 September 1996 – 9 December 1996

T L CLOWES (INSURANCE SERVICES) LIMITED · 9 December 1996 – 12 August 2002

THB UK LIMITED · 12 August 2002 – 25 March 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
2 September 2025
Next due
16 September 2026
Overdue by 1 week

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

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