Company information:
Amwins Global Risks Group Limited (No: 01514749)
Address: 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
Status: Active
Incorporated: 28-Aug-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: WILEY HOWARD COOPER ( DOB: Jun-1958 From: Jan-2012 )
Current Director: MICHAEL STEVEN DECARLO ( DOB: Jan-1958 From: Jan-2012 )
Current Director: COLM EOIN HENSMAN ( DOB: Nov-1978 From: Feb-2022 )
Current Director: NATHAN THOMAS MATHIS ( DOB: Mar-1988 From: Jan-2020 )
Current Director: NATHAN THOMAS MATHIS ( DOB: Mar-1988 From: Jan-2020 )
Current Director: SCOTT MICHAEL PURVIANCE ( DOB: Jan-1970 From: Jan-2012 )
Current Secretary: CHRISTOPHER JULIAN STURGESS ( From: Sep-2014 )
Resigned Director: FRANK AYSCOUGH ( DOB: Dec-1920 From: Sep-1991 To: Nov-1992 )
Resigned Director: CORINNE LOUISE ALLISON FENNER BENNETT ( DOB: Jun-1961 From: Jul-2004 To: Jul-2010 )
Resigned Director: SASA BRCEREVIC ( DOB: Apr-1976 From: Sep-2016 To: Jun-2018 )
Resigned Director: ANDREW AUSTIN BRIGNELL ( DOB: Jul-1965 From: May-2012 To: Oct-2013 )
Resigned Director: DAVID GEORGE BUCKLAND ( DOB: Sep-1943 From: Sep-1991 To: Sep-1998 )
Resigned Director: MARK DAVID FRANKLIN CODY ( DOB: May-1971 From: May-2012 To: Oct-2013 )
Resigned Director: GILLIAN MARY COTTER ( DOB: Oct-1945 From: Apr-1996 To: Nov-2006 )
Resigned Director: MATTHEW FRANCIS CRANE ( DOB: Jul-1972 From: Jun-2020 To: Sep-2021 )
Resigned Director: JOAQUIM MANUEL DA CRUZ CARIA ( DOB: Jul-1953 From: May-2012 To: Oct-2013 )
Resigned Director: TONY ALAN DRIVER ( DOB: Mar-1955 From: May-2012 To: Oct-2013 )
Resigned Director: PAUL DUDLEY ( DOB: Oct-1958 From: Jul-2004 To: Dec-2006 )
Resigned Director: MATTHEW JOHN CHARLES EDWARDS ( DOB: Sep-1975 From: May-2013 To: Oct-2013 )
Resigned Director: MALCOLM EDWARD FORD ( DOB: Aug-1947 From: Sep-1991 To: Sep-1998 )
Resigned Director: ALLA GIDDINGS ( DOB: Nov-1954 From: Feb-2013 To: Oct-2013 )
Resigned Director: JOHN STANLEY GOLDSMITH ( DOB: Jun-1947 From: Oct-2008 To: Aug-2010 )
Resigned Director: JOHN RODERICK GRAHAM ( DOB: Apr-1967 From: May-2012 To: Oct-2013 )
Resigned Director: MARK EDWARD HACKETT ( DOB: Apr-1959 From: May-2012 To: Oct-2013 )
Resigned Director: MICHAEL FREDERICK HOLBROOK ( DOB: Mar-1947 From: Dec-2001 To: Jun-2008 )
Resigned Director: JANE JOSLIN ( DOB: Dec-1957 From: May-2012 To: Apr-2018 )
Resigned Director: CHARLES ROBERT KEAY ( DOB: May-1953 From: May-2009 To: Jan-2012 )
Resigned Director: LAURENCE JOHN KING ( DOB: Oct-1968 From: Feb-2013 To: Oct-2013 )
Resigned Director: CRAIG DOUGLAS KINGABY ( DOB: Jun-1969 From: May-2012 To: Dec-2013 )
Resigned Director: PAUL MARKETIS ( DOB: Sep-1973 From: May-2013 To: Oct-2013 )
Resigned Director: STEPHEN LOUIS REGINALD MATANLE ( DOB: May-1952 From: Nov-2009 To: Jan-2013 )
Resigned Director: DONALD HAROLD MEW ( DOB: May-1928 From: Sep-1991 To: May-1993 )
Resigned Director: NIGEL JAMES MOORHOUSE ( DOB: Oct-1958 From: Apr-2000 To: Jan-2012 )
Resigned Director: FRANCIS MICHAEL MURPHY ( DOB: Dec-1958 From: Jul-2004 To: Feb-2022 )
Resigned Director: DARREN NIGHTINGALE ( DOB: Dec-1969 From: May-2012 To: Oct-2013 )
Resigned Director: ANTHONY JOHN PRESTON ( DOB: Mar-1964 From: Jan-2007 To: Apr-2016 )
Resigned Director: KAY LOUISE SMITH ( DOB: Jul-1977 From: Feb-2019 To: Feb-2024 )
Resigned Director: VICTOR HERBERT THOMPSON ( DOB: Jun-1944 From: Sep-1991 To: Apr-2009 )
Resigned Director: DAVID FREDERICK TYLER ( DOB: Jan-1942 From: Feb-2013 To: Oct-2013 )
Resigned Director: DAVID ANTHONY ULPH ( DOB: Feb-1949 From: Sep-1991 To: Jan-2004 )
Resigned Director: ROBERT STEPHEN WILKINSON ( DOB: Aug-1958 From: May-2002 To: Aug-2019 )
Resigned Director: CLIVE ROBERT WILLIAMS ( DOB: Aug-1944 From: Jul-2005 To: Jan-2009 )
Resigned Director: STEPHEN COLIN WILLSMER ( DOB: Nov-1962 From: May-2012 To: Oct-2013 )
Resigned Secretary: DAVID GEORGE BUCKLAND ( DOB: Sep-1943 From: Sep-1991 To: Oct-1992 )
Resigned Secretary: CLAIRE CARPENTER ( From: Sep-2008 To: Jan-2010 )
Resigned Secretary: CLAIRE CARPENTER ( From: Apr-2011 To: Sep-2014 )
Resigned Secretary: GILLIAN MARY COTTER ( DOB: Oct-1945 From: Oct-1992 To: Jan-2002 )
Resigned Secretary: STEPHEN DANIEL CROWE ( From: Jan-2010 To: Apr-2011 )
Resigned Secretary: MICHAEL EDWARD HEAD ( DOB: Jan-1966 From: Jan-2002 To: Sep-2008 )
Persons of Significant Control:
Taurus Acquisition Limited, 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)