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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)

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