UK Companies House feature
AMWINS GLOBAL RISKS LIMITED
Profile
- Company number
- 00929224
- Status
- Active
- Incorporation
- 1968-03-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of current financial projections and other information available, the directors have performed a going concern assessment and have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and is able to meet its financial obligations as they fall due. Accordingly, it is appropriate for these financial statements to have been prepared on the going concern basis.”
Subsidiaries
- Amwins Global Risks B.V. · 100% held · Netherlands · Trading
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REAH, Daniel Lee | Secretary | 2020-08-31 | — | — |
| ABRAHAM, Nick | Director | 2025-02-19 | Feb 1981 | American |
| HENSMAN, Colm Eoin | Director | 2021-09-22 | Nov 1978 | Irish |
| MURPHY, Kiernan | Director | 2021-03-22 | Jul 1970 | British |
| REAH, Daniel Lee | Director | 2025-02-19 | Jun 1982 | British |
| VAUGHAN, Emma Louise | Director | 2025-02-19 | Jan 1984 | Irish |
| WATSON, Ross Richard Guy | Director | 2025-02-19 | Oct 1990 | British |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLAND, David George | Secretary | — | 1992-10-12 |
| CARPENTER, Claire | Secretary | 2011-04-08 | 2014-08-27 |
| CARPENTER, Claire | Secretary | 2008-09-12 | 2009-12-08 |
| COTTER, Gillian Mary | Secretary | 1992-10-12 | 2001-01-01 |
| CROWE, Stephen Daniel | Secretary | 2009-12-08 | 2011-04-08 |
| HEAD, Michael Edward | Secretary | 2002-01-01 | 2008-09-12 |
| STURGESS, Christopher Julian | Secretary | 2014-08-27 | 2020-08-31 |
| ADLAM, Lorraine Anne | Director | 2016-06-01 | 2018-12-31 |
| BARRETT, Michael Joseph | Director | 1998-02-10 | 2003-08-28 |
| BEANE, Malcolm John | Director | 2016-09-01 | 2020-11-24 |
| BRCEREVIC, Sasa | Director | 2016-09-12 | 2018-06-30 |
| BRIEN, Thomas William | Director | 2002-05-23 | 2009-12-27 |
| BUCKLAND, David George | Director | — | 2004-06-11 |
| CARD, Stephen | Director | 2008-04-08 | 2008-10-20 |
| CLOSE-SMITH, Edward Vivian | Director | 1996-09-01 | 2007-12-31 |
| CODY, Mark David Franklin | Director | 2008-02-05 | 2012-05-03 |
| COMERFORD, Jane Mary | Director | 2019-01-01 | 2020-11-24 |
| COTTER, Gillian Mary | Director | 1992-12-04 | 2006-11-01 |
| CRANE, Matthew Francis | Director | 2020-06-01 | 2021-09-08 |
| CROWE, Stephen Daniel | Director | 2010-01-04 | 2011-04-08 |
| DA CRUZ CARIA, Joaquim Manuel | Director | 2009-02-19 | 2012-05-03 |
| DECARLO, Michael Steven | Director | 2012-05-04 | 2018-07-26 |
| DRINKWATER, James Collingwood | Director | 2021-09-22 | 2023-06-30 |
| DRINKWATER, James Collingwood | Director | 2018-07-26 | 2020-11-24 |
| ELLIS, Karen Lee | Director | 2001-12-20 | 2010-09-06 |
| FORD, Malcolm Edward | Director | — | 2004-06-11 |
| GRAHAM, John Roderick | Director | 2006-09-19 | 2012-05-03 |
| GRAY, David | Director | 2002-05-23 | 2004-06-11 |
| HACKETT, Mark Edward | Director | 2009-02-17 | 2012-05-03 |
| HARDING, Barry Andrew | Director | 1999-08-26 | 2003-01-24 |
| JONES, Colin Robert | Director | 2000-03-08 | 2004-06-11 |
| JOSLIN, Jane | Director | 2004-06-11 | 2018-04-30 |
| KEAY, Charles Robert | Director | 2011-11-24 | 2012-08-19 |
| KINGABY, Craig Douglas | Director | 2011-02-03 | 2012-05-03 |
| LAWRENSON, Graham John | Director | 2007-08-01 | 2009-06-30 |
| MACKANESS, Simon Andrew | Director | 2003-04-07 | 2004-06-11 |
| MARTIN, James Robert | Director | 2002-05-23 | 2004-06-11 |
| MATANLE, Stephen Louis Reginald | Director | 2009-06-30 | 2013-01-11 |
| MATHIS, Nathan Thomas | Director | 2020-01-01 | 2025-02-19 |
| MCCUSKER, Eileen Elizabeth | Director | 2012-09-06 | 2015-12-31 |
| MEW, Donald Harold | Director | — | 1993-05-16 |
| MOORHOUSE, Nigel James | Director | 2011-11-24 | 2012-08-17 |
| MOORHOUSE, Nigel James | Director | 1998-11-30 | 2003-02-26 |
| MURPHY, Francis Michael | Director | 2013-01-21 | 2020-06-01 |
| MURPHY, Francis Michael | Director | 1999-12-01 | 2010-01-28 |
| MURRELL, Peter William | Director | 1992-03-17 | 1993-06-30 |
| NADAL, Roy Malcolm | Director | 2003-06-23 | 2004-06-11 |
| NIGHTINGALE, Darren | Director | 2002-05-23 | 2012-05-03 |
| ORCHARD, Andrew Charles | Director | — | 1998-07-31 |
| OWEN, Roland Marshall | Director | 1998-08-24 | 2004-06-11 |
| PRATT, Adrian John Charles | Director | 2003-04-07 | 2004-06-11 |
| PRESTON, Anthony John | Director | 2010-06-24 | 2016-04-30 |
| PURVIANCE, Scott Michael | Director | 2012-05-04 | 2020-11-24 |
| RAINBOW, Richard William | Director | 2002-05-23 | 2004-06-11 |
| SLADE, Peter David | Director | 2000-04-05 | 2005-11-04 |
| SMITH, David Alan | Director | 2018-05-01 | 2021-03-12 |
| SMITH, Kay Louise | Director | 2019-02-04 | 2024-02-23 |
| SPENCER, John William James | Director | 2012-09-12 | 2016-09-30 |
| STURGESS, Christopher Julian | Director | 2013-01-01 | 2020-08-31 |
| STYLIANOU, Janis Marie | Director | 2018-03-01 | 2025-02-19 |
| THOMPSON, Victor Herbert | Director | — | 2004-06-11 |
| TODD, George Roderick | Director | — | 1993-01-12 |
| ULPH, David Anthony | Director | — | 2003-06-18 |
| UNDERWOOD, Christopher Richard | Director | 2003-12-01 | 2005-05-31 |
| WILKINSON, Robert Stephen | Director | 2003-05-29 | 2019-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amwins Global Risks Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 276 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CC04 | change-of-constitution | statement of companys objects |
| 2025-12-08 | MA | incorporation | memorandum articles |
| 2025-12-08 | RESOLUTIONS | resolution | resolution |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | AP01 | officers | appoint person director company with name date |
| 2025-02-23 | AP01 | officers | appoint person director company with name date |
| 2025-02-23 | AP01 | officers | appoint person director company with name date |
| 2025-02-23 | AP01 | officers | appoint person director company with name date |
| 2025-02-23 | TM01 | officers | termination director company with name termination date |
| 2025-02-23 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | TM01 | officers | termination director company with name termination date |
| 2023-06-06 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-15 | AA | accounts | accounts with accounts type full |
| 2021-10-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.