logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Reah, Daniel Lee
    Born in June 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
    Reah, Daniel Lee
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Drinkwater, James Collingwood
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    THB GROUP LIMITED - 2021-02-23
    THB GROUP PLC - 2012-01-25
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
    icon of address22, Bishopsgate, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Wilson, Michael Peter
    Insurance Broker born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Dudley, Paul
    Insurance Broker born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Cotter, Gillian Mary
    Insurance Broker born in October 1945
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Watson, Karen Lee
    Insurance Broker born in May 1962
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 5
    Dyson, Peter John
    Insurance Broker born in March 1949
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Sturgess, Christopher Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 7
    Crane, Matthew Francis
    Chief Executive born in July 1972
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-09-08
    OF - Director → CIF 0
  • 8
    Holbrook, Michael Frederick
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 2002-04-04
    OF - Director → CIF 0
  • 9
    Murphy, Francis Michael
    Insurance Broker born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Guest, Garry David
    Insurance Broker born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Truscott, James Macgreggor
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Allen, John William
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2000-09-21
    OF - Director → CIF 0
    Allen, John William
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 13
    Smith, Kay Louise
    Chief Financial Officer born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2024-02-23
    OF - Director → CIF 0
  • 14
    Hawkes, Andrew John
    Insurance born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2004-07-01
    OF - Director → CIF 0
    Hawkes, Andrew John
    Director born in May 1963
    Individual (4 offsprings)
    icon of calendar 2007-05-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Joslin, Jane
    Compliance Director born in December 1957
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Thompson, Victor Herbert
    Lloyds Insurance Broker born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Gordon, Simon
    Accountant born in May 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Stead, Alan George
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 19
    Lynch, John Colin
    Financial Adviser born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2002-09-10
    OF - Director → CIF 0
  • 20
    Carpenter, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 21
    Boon, Michael Richard
    Company Secretary born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2002-06-30
    OF - Director → CIF 0
    Boon, Michael Richard
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 22
    Wilkinson, Robert Stephen
    Financial Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 23
    Marshall, Robert Barr
    Insurance Broker born in September 1943
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 24
    Head, Michael Edward
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 25
    Preston, Anthony John
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2010-07-14
    OF - Director → CIF 0
  • 26
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1996-09-02 ~ 1996-10-31
    PE - Nominee Director → CIF 0
  • 27
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1996-09-02 ~ 1996-10-31
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-05-08 ~ 2001-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AMWINS GLOBAL RISKS UK LIMITED

Previous names
SECURACODE SYSTEMS LIMITED - 1996-12-09
T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
THB UK LIMITED - 2021-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AMWINS GLOBAL RISKS UK LIMITED
    Info
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    T L CLOWES (INSURANCE SERVICES) LIMITED - 1996-12-09
    THB UK LIMITED - 1996-12-09
    Registered number 03244626
    icon of address22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • AMWINS GLOBAL RISKS UK LIMITED
    S
    Registered number 03244626
    icon of address22, Bishopsgate, London, England, EC2N 4BQ
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
    Limited Company in Companies House, Uk, United Kingdom
    CIF 2
  • THB UK LIMITED
    S
    Registered number 03244626
    icon of address107, Leadenhall Street, London, England, EC3A 4AF
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    icon of address22 Bishopsgate, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MINMAR (911) LIMITED - 2008-11-05
    icon of address22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RARRIGINI & ROSSO LIMITED - 2003-09-30
    FLEET UK LIMITED - 1999-09-13
    icon of address22 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    MINMAR (856) LIMITED - 2007-09-25
    icon of address22 Bishopsgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.