AMWINS GLOBAL RISKS UK LIMITED

Company number 03244626 · Monitor this company

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181 filings

Date	Filing
8 Sep 2026	Confirmation statement made on 2026-09-02 with no updates · 3 pages	View document
2 Jul 2026	GUARANTEE2 · 1 page	View document
2 Jul 2026	AGREEMENT2 · 1 page	View document
2 Jul 2026	PARENT_ACC · 49 pages	View document
2 Jul 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 7 pages	View document
27 May 2026	Resolutions · 2 pages	View document
27 May 2026	Memorandum and Articles of Association · 28 pages	View document
27 May 2026	Statement of company's objects · 2 pages	View document
8 Dec 2025	Resolutions · 2 pages	View document
8 Dec 2025	Statement of company's objects · 2 pages	View document
8 Dec 2025	Memorandum and Articles of Association · 26 pages	View document
3 Sep 2025	Confirmation statement made on 2025-09-02 with no updates · 3 pages	View document
2 Sep 2024	Confirmation statement made on 2024-09-02 with no updates · 3 pages	View document
28 Aug 2024	AGREEMENT2 · 1 page	View document
28 Aug 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages	View document
28 Aug 2024	PARENT_ACC · 49 pages	View document
28 Aug 2024	GUARANTEE2 · 1 page	View document
1 Mar 2024	Termination of appointment of Kay Louise Smith as a director on 2024-02-23 · 1 page	View document
13 Sep 2023	Confirmation statement made on 2023-09-02 with no updates · 3 pages	View document
27 Jun 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages	View document
27 Jun 2023	GUARANTEE2 · 1 page	View document
27 Jun 2023	PARENT_ACC · 47 pages	View document
27 Jun 2023	AGREEMENT2 · 1 page	View document
8 Oct 2021	Termination of appointment of Matthew Francis Crane as a director on 2021-09-08 · 1 page	View document
8 Oct 2021	Appointment of Mr James Collingwood Drinkwater as a director on 2021-09-15 · 2 pages	View document
12 Jun 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
12 Jun 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
12 Jun 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
12 Jun 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
4 Sep 2018	CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES	View document
3 Aug 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
14 Jun 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
29 May 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
29 May 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
1 May 2018	APPOINTMENT TERMINATED, DIRECTOR JANE JOSLIN	View document
7 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKES	View document
7 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT	View document
11 Sep 2017	CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES	View document
19 Jun 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
19 Jun 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
7 Jun 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
7 Jun 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
2 Sep 2016	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES	View document
27 May 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
19 May 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
19 May 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
19 May 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
3 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAWKES / 03/09/2015	View document
3 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL MURPHY / 03/09/2015	View document
3 Sep 2015	Annual return made up to 2 September 2015 with full list of shareholders	View document
3 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WILKINSON / 03/09/2015	View document
3 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE JOSLIN / 03/09/2015	View document
3 Sep 2015	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACGREGGOR TRUSCOTT / 03/09/2015	View document
1 Sep 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
1 Sep 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
24 Aug 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
24 Aug 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
2 Sep 2014	Annual return made up to 2 September 2014 with full list of shareholders	View document
1 Sep 2014	APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER	View document
1 Sep 2014	SECRETARY APPOINTED MR CHRISTOPHER JULIAN STURGESS	View document
28 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Sep 2013	Annual return made up to 2 September 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Sep 2012	Annual return made up to 2 September 2012 with full list of shareholders	View document
9 Feb 2012	PREVEXT FROM 31/10/2011 TO 31/12/2011	View document
31 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
22 Sep 2011	Annual return made up to 2 September 2011 with full list of shareholders	View document
30 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
2 Aug 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
7 Feb 2011	REGISTERED OFFICE CHANGED ON 07/02/2011 FROM MURRAY HOUSE MURRAY ROAD ORPINGTON KENT BR5 3QY	View document
18 Oct 2010	Annual return made up to 2 September 2010 with full list of shareholders	View document
23 Sep 2010	DIRECTOR APPOINTED JANE JOSLIN	View document
25 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRESTON	View document
8 Mar 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
15 Oct 2009	DIRECTOR APPOINTED JAMES MACGREGGOR TRUSCOTT	View document
14 Sep 2009	DIRECTOR APPOINTED FRANCIS MICHAEL MURPHY	View document
4 Sep 2009	RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS	View document
24 Aug 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 10/08/2009	View document
22 Jun 2009	APPOINTMENT TERMINATED DIRECTOR VICTOR THOMPSON	View document
5 May 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
15 Oct 2008	SECRETARY APPOINTED CLAIRE CARPENTER	View document
15 Sep 2008	APPOINTMENT TERMINATED SECRETARY MICHAEL HEAD	View document
11 Sep 2008	RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS	View document
12 Jun 2008	AUDITOR'S RESIGNATION	View document
2 May 2008	CURREXT FROM 30/04/2008 TO 31/10/2008	View document
30 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Jan 2008	ARTICLES OF ASSOCIATION	View document
13 Sep 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 2007	FULL ACCOUNTS MADE UP TO 30/04/07	View document
3 Sep 2007	RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS	View document
22 Jun 2007	NEW DIRECTOR APPOINTED	View document
14 Jun 2007	NEW DIRECTOR APPOINTED	View document
1 Nov 2006	DIRECTOR RESIGNED	View document
5 Oct 2006	FULL ACCOUNTS MADE UP TO 30/04/06	View document
21 Sep 2006	RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS	View document
13 Sep 2005	RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS	View document
31 Aug 2005	FULL ACCOUNTS MADE UP TO 30/04/05	View document
10 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Sep 2004	RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS	View document
25 Aug 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
16 Jul 2004	NEW DIRECTOR APPOINTED	View document
14 Jul 2004	DIRECTOR RESIGNED	View document
14 Jul 2004	DIRECTOR RESIGNED	View document
14 Jul 2004	DIRECTOR RESIGNED	View document
14 Jul 2004	DIRECTOR RESIGNED	View document
14 Jul 2004	DIRECTOR RESIGNED	View document
14 Jul 2004	DIRECTOR RESIGNED	View document
30 Sep 2003	RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS	View document
23 Sep 2003	NEW DIRECTOR APPOINTED	View document
22 Sep 2003	FULL ACCOUNTS MADE UP TO 30/04/03	View document
15 Nov 2002	REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 12 POVEREST ROAD ORPINGTON KENT BR5 2TP	View document
30 Sep 2002	DIRECTOR RESIGNED	View document
9 Sep 2002	NEW DIRECTOR APPOINTED	View document
9 Sep 2002	NEW DIRECTOR APPOINTED	View document
9 Sep 2002	NEW DIRECTOR APPOINTED	View document
9 Sep 2002	DIRECTOR RESIGNED	View document
9 Sep 2002	NEW DIRECTOR APPOINTED	View document
9 Sep 2002	NEW DIRECTOR APPOINTED	View document
9 Sep 2002	RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS	View document
5 Sep 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
28 Aug 2002	NEW DIRECTOR APPOINTED	View document
27 Aug 2002	NEW DIRECTOR APPOINTED	View document
27 Aug 2002	NEW DIRECTOR APPOINTED	View document
16 Aug 2002	NEW DIRECTOR APPOINTED	View document
16 Aug 2002	NEW DIRECTOR APPOINTED	View document
14 Aug 2002	DIRECTOR RESIGNED	View document
12 Aug 2002	COMPANY NAME CHANGED T L CLOWES (INSURANCE SERVICES) LIMITED CERTIFICATE ISSUED ON 12/08/02	View document
23 Jul 2002	DIRECTOR RESIGNED	View document
22 May 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
14 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	NEW SECRETARY APPOINTED	View document
29 Jan 2002	NEW DIRECTOR APPOINTED	View document
29 Jan 2002	NEW DIRECTOR APPOINTED	View document
8 Jan 2002	SECRETARY RESIGNED	View document
8 Jan 2002	SECRETARY RESIGNED	View document
8 Jan 2002	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02	View document
8 Jan 2002	REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 52 LIME STREET LONDON EC3M 7BS	View document
3 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
6 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2001	SECRETARY RESIGNED	View document
25 Oct 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Oct 2001	NEW SECRETARY APPOINTED	View document
15 Oct 2001	RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS	View document
27 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Oct 2000	NEW SECRETARY APPOINTED	View document
2 Oct 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Sep 2000	RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS	View document
14 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
15 Jun 2000	DIRECTOR RESIGNED	View document
24 Sep 1999	RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS	View document
23 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
30 Apr 1999	NEW DIRECTOR APPOINTED	View document
4 Sep 1998	RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS	View document
26 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
4 Dec 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
11 Sep 1997	RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS	View document
26 Apr 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Mar 1997	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97	View document
26 Jan 1997	NEW DIRECTOR APPOINTED	View document
31 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1996	NEW DIRECTOR APPOINTED	View document
22 Dec 1996	NEW DIRECTOR APPOINTED	View document
22 Dec 1996	DIRECTOR RESIGNED	View document
22 Dec 1996	NEW SECRETARY APPOINTED	View document
22 Dec 1996	REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 83 CLERKENWELL ROAD 2ND FLOOR LONDON EC1R 5AR	View document
22 Dec 1996	SECRETARY RESIGNED	View document
22 Dec 1996	NEW DIRECTOR APPOINTED	View document
9 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Dec 1996	COMPANY NAME CHANGED SECURACODE SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/12/96	View document
25 Nov 1996	£ NC 1000/310000 31/10/96	View document
2 Sep 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document