Toutes les informations sur:

Nom	Amwins Global Risks UK Limited
Adresse	22 Bishopsgate London EC2N 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03244626 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	THB UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Amwins Global Risks Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01514749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Drinkwater, James Collingwood London, England Status: Active Notified: 15/09/2021 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Reah, Daniel Lee London, England Status: Active Notified: 31/08/2020 Role: Secretary

Reah, Daniel Lee London, England Status: Active Notified: 08/10/2020 Date of Birth: 06/1982 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Smith, Kay Louise London, England Status: Ceased Notified: 28/08/2019 Ceased: 23/02/2024 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Cardinus Risk Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03127254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Specialists IN The Protection of Risks Limited Status: Active Notified: 06/06/2016 Companies House Number: 06689386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB THB Risk Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03215844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

GB Unicorn Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06302201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Amwins Global Risks UK Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)