The Accounts Companies House intelligence

AMWINS GLOBAL RISKS LIMITED

#00929224 · Active · Incorporated 1968-03-21 (58y 2m) · Last filing 2025-12-08 (5mo ago)
Financials · SIC 66220 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

None on the register

Cash

£148M

+21% vs 2023

Net assets

£44M

+80.5% vs 2023

Employees

0

Average over period

Profit before tax

£33M

+55.2% vs 2023

Name history

Renamed 2 times since incorporation

  1. AMWINS GLOBAL RISKS LIMITED 2021-02-23 → present
  2. THOMPSON HEATH AND BOND LIMITED 1977-12-31 → 2021-02-23
  3. GREEN STREET (INSURANCE) LIMITED 1968-03-21 → 1977-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £114,786,859£144,229,523
Operating profit £16,025,098£25,598,051
Profit before tax £21,093,635£32,729,081
Net profit £16,465,306£24,855,843
Cash £122,644,075£148,346,855
Total assets less current liabilities £30,457,125£50,771,132
Net assets £24,291,587£43,850,428
Equity £24,291,587£43,850,428
Average employees 00
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 14.0%17.7%
Net margin 14.3%17.2%
Return on capital employed 52.6%50.4%
Current ratio 1.16x1.26x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. AMWINS GLOBAL RISKS LIMITED · parent
    1. Amwins Global Risks B.V. 100% · Netherlands · Trading

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-08 CC04 Statement of companys objects
  • 2025-12-08 MA Memorandum articles
  • 2025-12-08 RESOLUTIONS Resolution
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 PDF
2025-06-16 AA accounts Accounts with accounts type full
2025-02-24 AP01 officers Appoint person director company with name date PDF
2025-02-23 AP01 officers Appoint person director company with name date PDF
2025-02-23 AP01 officers Appoint person director company with name date PDF
2025-02-23 AP01 officers Appoint person director company with name date PDF
2025-02-23 TM01 officers Termination director company with name termination date PDF
2025-02-23 TM01 officers Termination director company with name termination date PDF
2024-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-22 AA accounts Accounts with accounts type full
2024-03-01 TM01 officers Termination director company with name termination date PDF
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-13 TM01 officers Termination director company with name termination date PDF
2023-06-06 AA accounts Accounts with accounts type full
2022-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-15 AA accounts Accounts with accounts type full
2021-10-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page