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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 31
  • 1
    Cotter, Gillian Mary
    Insurance Broker born in October 1945
    Individual (11 offsprings)
    Officer
    2001-12-20 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Joslin, Jane
    Compliance Director born in December 1957
    Individual (9 offsprings)
    Officer
    2010-07-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Thompson, Victor Herbert
    Lloyds Insurance Broker born in June 1944
    Individual (17 offsprings)
    Officer
    2001-12-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Wilkinson, Robert Stephen
    Financial Director born in August 1958
    Individual (43 offsprings)
    Officer
    2004-07-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Sturgess, Christopher Julian
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 6
    Allen, John William
    Chartered Accountant born in July 1952
    Individual (8 offsprings)
    Officer
    1996-12-16 ~ 2000-09-21
    OF - Director → CIF 0
    Allen, John William
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1996-10-29 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 7
    Lynch, John Colin
    Financial Adviser born in February 1964
    Individual (4 offsprings)
    Officer
    2002-07-11 ~ 2002-09-10
    OF - Director → CIF 0
  • 8
    Carpenter, Claire
    Individual (19 offsprings)
    Officer
    2008-09-12 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    Murphy, Francis Michael
    Insurance Broker born in December 1958
    Individual (14 offsprings)
    Officer
    2009-08-11 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Watson, Karen Lee
    Insurance Broker born in May 1962
    Individual (4 offsprings)
    Officer
    1996-10-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 11
    Wilson, Michael Peter
    Insurance Broker born in December 1960
    Individual (4 offsprings)
    Officer
    2002-07-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Head, Michael Edward
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2001-12-20 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 13
    Smith, Kay Louise
    Chief Financial Officer born in July 1977
    Individual (27 offsprings)
    Officer
    2019-08-28 ~ 2024-02-23
    OF - Director → CIF 0
  • 14
    Marshall, Robert Barr
    Insurance Broker born in September 1943
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Truscott, James Macgreggor
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    2009-08-11 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Preston, Anthony John
    Director born in March 1964
    Individual (16 offsprings)
    Officer
    2007-05-29 ~ 2010-07-14
    OF - Director → CIF 0
  • 17
    Dyson, Peter John
    Insurance Broker born in March 1949
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Boon, Michael Richard
    Company Secretary born in May 1955
    Individual (8 offsprings)
    Officer
    2001-04-19 ~ 2002-06-30
    OF - Director → CIF 0
    Boon, Michael Richard
    Company Secretary
    Individual (8 offsprings)
    Officer
    2001-04-19 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 19
    Dudley, Paul
    Insurance Broker born in October 1958
    Individual (23 offsprings)
    Officer
    1996-10-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Drinkwater, James Collingwood
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 21
    Hawkes, Andrew John
    Insurance born in May 1963
    Individual (18 offsprings)
    Officer
    2003-09-02 ~ 2004-07-01
    OF - Director → CIF 0
    Hawkes, Andrew John
    Director born in May 1963
    Individual (18 offsprings)
    2007-05-29 ~ 2017-11-30
    OF - Director → CIF 0
  • 22
    Stead, Alan George
    Individual (36 offsprings)
    Officer
    2000-09-21 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 23
    Reah, Daniel Lee
    Born in June 1982
    Individual (19 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Reah, Daniel Lee
    Individual (19 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Crane, Matthew Francis
    Chief Executive born in July 1972
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ 2021-09-08
    OF - Director → CIF 0
  • 25
    Holbrook, Michael Frederick
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    1997-01-10 ~ 2002-04-04
    OF - Director → CIF 0
  • 26
    Guest, Garry David
    Insurance Broker born in August 1958
    Individual (7 offsprings)
    Officer
    2002-07-11 ~ 2004-07-01
    OF - Director → CIF 0
  • 27
    Gordon, Simon
    Accountant born in May 1952
    Individual (43 offsprings)
    Officer
    1999-04-20 ~ 2000-05-31
    OF - Director → CIF 0
  • 28
    AMWINS GLOBAL RISKS GROUP LIMITED
    - now 01514749
    THB GROUP LIMITED - 2021-02-23 01514749
    THB GROUP PLC - 2012-01-25
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
    NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
    22, Bishopsgate, London, England
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    ALPHA DIRECT LIMITED
    02481740
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    1996-09-02 ~ 1996-10-31
    OF - Nominee Director → CIF 0
  • 30
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-05-08 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 31
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    1996-09-02 ~ 1996-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMWINS GLOBAL RISKS UK LIMITED

Company number: 03244626
Registered names
AMWINS GLOBAL RISKS UK LIMITED - now 00929224
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
    THB UK LIMITED - 2021-03-25
    T L CLOWES (INSURANCE SERVICES) LIMITED - 2021-03-25
    SECURACODE SYSTEMS LIMITED - 2021-03-25
    Registered number 03244626
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 (29 years 6 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
    22, 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
    107, Leadenhall Street, London, England, EC3A 4AF
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARDINUS RISK MANAGEMENT LIMITED
    - now 03127254
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    22 Bishopsgate, London, England
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SPECIALISTS IN THE PROTECTION OF RISKS LIMITED
    - now 06689386
    MINMAR (911) LIMITED - 2008-11-05
    22 Bishopsgate, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    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
    CIF 3 - Has significant influence or control OE
  • 3
    THB RISK SOLUTIONS LIMITED
    - now 03215844
    RARRIGINI & ROSSO LIMITED - 2003-09-30
    FLEET UK LIMITED - 1999-09-13
    22 Bishopsgate, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    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
    UNICORN UNDERWRITING LIMITED
    - now 06302201
    MINMAR (856) LIMITED - 2007-09-25
    22 Bishopsgate, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.