Amwins Global Risks UK Limited

Company Name	Amwins Global Risks UK Limited
Directors	Daniel Lee Reah and James Collingwood Drinkwater
Company Status	Active
Company Number	03244626
Category	Private Limited Company
Incorporation Date	2 September 1996(27 years, 7 months ago)
Previous Name	THB UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Daniel Lee Reah
Status	Current
Appointed	31 August 2020(24 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Daniel Lee Reah
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(24 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr James Collingwood Drinkwater
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	15 September 2021(25 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Karen Lee Watson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 10 July 2002)
Role	Insurance Broker
Correspondence Address	7 Lulworth Court 13 Cannon Hill Southgate London N14 7DJ

Director Name	Mr Paul Dudley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 July 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 College Road Bromsgrove Worcestershire B60 2NF

Secretary Name	Mr John William Allen
Nationality	British
Status	Resigned
Appointed	29 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 21 September 2000)
Role	Chartered Accountant
Correspondence Address	12 Rosebury Vale Ruislip Middlesex HA4 6AQ

Director Name	Mr John William Allen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 2000)
Role	Chartered Accountant
Correspondence Address	12 Rosebury Vale Ruislip Middlesex HA4 6AQ

Director Name	Michael Frederick Holbrook
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(4 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	6 Route De La Charpenterie St Martin De Sanzay Deux Sevres 79290

Director Name	Mr Simon Gordon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Secretary Name	Mr Alan George Stead
Nationality	British
Status	Resigned
Appointed	21 September 2000(4 years after company formation)
Appointment Duration	4 months (resigned 22 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Mr Michael Richard Boon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	19 April 2001(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Craster Court Banbury Oxfordshire OX16 9AG

Secretary Name	Mr Michael Richard Boon
Nationality	English
Status	Resigned
Appointed	19 April 2001(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 20 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Craster Court Banbury Oxfordshire OX16 9AG

Director Name	Mrs Gillian Mary Cotter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(5 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2006)
Role	Insurance Broker
Correspondence Address	Firmingers Wells Well Hill Chelsfield Orpington Kent BR6 7QQ

Director Name	Victor Herbert Thompson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(5 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2009)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Rushley Close Keston Kent BR2 6BZ

Secretary Name	Mr Michael Edward Head
Nationality	British
Status	Resigned
Appointed	20 December 2001(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Felbridge Avenue Crawley West Sussex RH10 7BD

Director Name	Mr Garry David Guest
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	117 Links Drive Solihull West Midlands B91 2DJ

Director Name	Mr Michael Peter Wilson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2004)
Role	Insurance Broker
Correspondence Address	38 Corbett Avenue Droitwich Worcestershire WR9 7BE

Director Name	Robert Barr Marshall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2004)
Role	Insurance Broker
Correspondence Address	Flat 4/2 Arboretum Court 249 Garrioch Road Glasgow G20 8QZ Scotland

Director Name	John Colin Lynch
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(5 years, 10 months after company formation)
Appointment Duration	2 months (resigned 10 September 2002)
Role	Financial Adviser
Correspondence Address	48 Hamilton Park North Hamilton Lanarkshire ML3 0FG Scotland

Director Name	Peter John Dyson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2004)
Role	Insurance Broker
Correspondence Address	The Mews Lonsdale Meadows Boston Spa Wetherby West Yorkshire LS23 6DQ

Director Name	Andrew John Hawkes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2003(7 years after company formation)
Appointment Duration	10 months (resigned 01 July 2004)
Role	Insurance
Correspondence Address	Honey Pot House 8a White Hart Wood Sevenoaks Kent TN13 1RR

Director Name	Mr Robert Stephen Wilkinson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 August 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Anthony John Preston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(10 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Petworth Street London SW11 4QR

Director Name	Mr Andrew John Hawkes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(10 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Secretary Name	Claire Carpenter
Nationality	British
Status	Resigned
Appointed	12 September 2008(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	20 Warren Drive Chelsfield Orpington Kent BR6 6EX

Director Name	Mr James Macgreggor Truscott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(12 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Francis Michael Murphy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(12 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 June 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mrs Jane Joslin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(13 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2018)
Role	Compliance Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Secretary Name	Mr Christopher Julian Sturgess
Status	Resigned
Appointed	01 September 2014(18 years after company formation)
Appointment Duration	6 years (resigned 31 August 2020)
Role	Company Director
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mrs Kay Louise Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(23 years after company formation)
Appointment Duration	4 years, 6 months (resigned 23 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Matthew Francis Crane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(23 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(4 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 December 2001)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	thbgroup.com
Email address	[email protected]
Telephone	020 74690100
Telephone region	London

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

273k at £1	Thb Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,737,861
Cash	£293
Current Liabilities	£10,706,153

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Charges

24 January 2008	Delivered on: 30 January 2008 Satisfied on: 25 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 August 2007	Delivered on: 13 September 2007 Satisfied on: 26 August 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge any stocks share bonds warrants or securities. Fully Satisfied
29 April 2002	Delivered on: 9 May 2002 Satisfied on: 10 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the property k/a thompson house, 20-22 curtain road, london, EC2A 3NF t/n LN168207. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 1996	Delivered on: 31 December 1996 Satisfied on: 26 April 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit which means the debt or debts owing to the company on the account or accounts being re: T.L. clowes (insurance services) limited in a premier interest account and now numbered 7314894, and all interest. Fully Satisfied
20 December 1996	Delivered on: 27 December 1996 Satisfied on: 27 September 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 March 2024	Termination of appointment of Kay Louise Smith as a director on 23 February 2024 (1 page)
13 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
27 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (47 pages)
27 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (7 pages)
27 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (1 page)
5 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
5 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (48 pages)
5 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (1 page)
5 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
4 September 2022	Change of details for Thb Group Limited as a person with significant control on 22 February 2021 (2 pages)
8 October 2021	Appointment of Mr James Collingwood Drinkwater as a director on 15 September 2021 (2 pages)
8 October 2021	Termination of appointment of Matthew Francis Crane as a director on 8 September 2021 (1 page)
17 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages)
17 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (1 page)
17 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
17 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (49 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with updates (4 pages)
25 March 2021	Resolutions RES15 ‐ Change company name resolution on 2021-02-09 (2 pages)
25 March 2021	Change of name notice (2 pages)
3 March 2021	Resolutions RES13 ‐ Change of name 09/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 March 2021	Memorandum and Articles of Association (8 pages)
21 February 2021	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021 (1 page)
25 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages)
29 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages)
15 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page)
20 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page)
6 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 October 2020	Appointment of Mr Daniel Lee Reah as a director on 8 October 2020 (2 pages)
17 September 2020	Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020 (1 page)
17 September 2020	Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020 (2 pages)
17 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
9 June 2020	Appointment of Mr Matthew Francis Crane as a director on 1 June 2020 (2 pages)
9 June 2020	Termination of appointment of Francis Michael Murphy as a director on 1 June 2020 (1 page)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
29 August 2019	Termination of appointment of Robert Stephen Wilkinson as a director on 28 August 2019 (1 page)
29 August 2019	Appointment of Mrs Kay Louise Smith as a director on 28 August 2019 (2 pages)
12 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (46 pages)
12 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (1 page)
12 June 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (7 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
3 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (7 pages)
14 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
29 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (51 pages)
29 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (1 page)
1 May 2018	Termination of appointment of Jane Joslin as a director on 30 April 2018 (1 page)
7 December 2017	Termination of appointment of Andrew John Hawkes as a director on 30 November 2017 (1 page)
7 December 2017	Termination of appointment of Andrew John Hawkes as a director on 30 November 2017 (1 page)
7 December 2017	Termination of appointment of James Macgreggor Truscott as a director on 30 November 2017 (1 page)
7 December 2017	Termination of appointment of James Macgreggor Truscott as a director on 30 November 2017 (1 page)
11 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
19 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages)
19 June 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
19 June 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages)
7 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages)
7 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
7 June 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (48 pages)
7 June 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
27 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages)
27 May 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (7 pages)
19 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
19 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (48 pages)
19 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
19 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
19 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (48 pages)
19 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
3 September 2015	Director's details changed for Mr Francis Michael Murphy on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Robert Stephen Wilkinson on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for James Macgreggor Truscott on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for James Macgreggor Truscott on 3 September 2015 (2 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 273,000 (5 pages)
3 September 2015	Director's details changed for Mr Francis Michael Murphy on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for Mrs Jane Joslin on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for Mrs Jane Joslin on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Andrew John Hawkes on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Andrew John Hawkes on 3 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Robert Stephen Wilkinson on 3 September 2015 (2 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 273,000 (5 pages)
1 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
1 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
1 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
1 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (7 pages)
24 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (1 page)
24 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (1 page)
24 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages)
24 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 273,000 (7 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 273,000 (7 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 273,000 (7 pages)
1 September 2014	Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages)
1 September 2014	Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Claire Carpenter as a secretary on 1 September 2014 (1 page)
1 September 2014	Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014 (2 pages)
28 August 2014	Full accounts made up to 31 December 2013 (13 pages)
28 August 2014	Full accounts made up to 31 December 2013 (13 pages)
11 October 2013	Full accounts made up to 31 December 2012 (10 pages)
11 October 2013	Full accounts made up to 31 December 2012 (10 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 273,000 (8 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 273,000 (8 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 273,000 (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (8 pages)
9 February 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
9 February 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (8 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 August 2011	Full accounts made up to 31 October 2010 (13 pages)
2 August 2011	Full accounts made up to 31 October 2010 (13 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
18 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (8 pages)
23 September 2010	Appointment of Jane Joslin as a director (3 pages)
23 September 2010	Appointment of Jane Joslin as a director (3 pages)
25 August 2010	Termination of appointment of Anthony Preston as a director (1 page)
25 August 2010	Termination of appointment of Anthony Preston as a director (1 page)
8 March 2010	Full accounts made up to 31 October 2009 (12 pages)
8 March 2010	Full accounts made up to 31 October 2009 (12 pages)
15 October 2009	Appointment of James Macgreggor Truscott as a director (2 pages)
15 October 2009	Appointment of James Macgreggor Truscott as a director (2 pages)
14 September 2009	Director appointed francis michael murphy (2 pages)
14 September 2009	Director appointed francis michael murphy (2 pages)
4 September 2009	Return made up to 02/09/09; full list of members (4 pages)
4 September 2009	Return made up to 02/09/09; full list of members (4 pages)
24 August 2009	Secretary's change of particulars / claire carpenter / 10/08/2009 (1 page)
24 August 2009	Secretary's change of particulars / claire carpenter / 10/08/2009 (1 page)
22 June 2009	Appointment terminated director victor thompson (1 page)
22 June 2009	Appointment terminated director victor thompson (1 page)
5 May 2009	Full accounts made up to 31 October 2008 (12 pages)
5 May 2009	Full accounts made up to 31 October 2008 (12 pages)
15 October 2008	Secretary appointed claire carpenter (2 pages)
15 October 2008	Secretary appointed claire carpenter (2 pages)
15 September 2008	Appointment terminated secretary michael head (1 page)
15 September 2008	Appointment terminated secretary michael head (1 page)
11 September 2008	Return made up to 02/09/08; full list of members (4 pages)
11 September 2008	Return made up to 02/09/08; full list of members (4 pages)
12 June 2008	Auditor's resignation (1 page)
12 June 2008	Auditor's resignation (1 page)
2 May 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
2 May 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
30 January 2008	Particulars of mortgage/charge (7 pages)
30 January 2008	Particulars of mortgage/charge (7 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2008	Memorandum and Articles of Association (8 pages)
24 January 2008	Memorandum and Articles of Association (8 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
9 September 2007	Full accounts made up to 30 April 2007 (12 pages)
9 September 2007	Full accounts made up to 30 April 2007 (12 pages)
3 September 2007	Return made up to 02/09/07; full list of members (3 pages)
3 September 2007	Return made up to 02/09/07; full list of members (3 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
5 October 2006	Full accounts made up to 30 April 2006 (12 pages)
5 October 2006	Full accounts made up to 30 April 2006 (12 pages)
21 September 2006	Return made up to 02/09/06; full list of members (2 pages)
21 September 2006	Return made up to 02/09/06; full list of members (2 pages)
13 September 2005	Return made up to 02/09/05; full list of members (2 pages)
13 September 2005	Return made up to 02/09/05; full list of members (2 pages)
31 August 2005	Full accounts made up to 30 April 2005 (12 pages)
31 August 2005	Full accounts made up to 30 April 2005 (12 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2004	Return made up to 02/09/04; full list of members (7 pages)
9 September 2004	Return made up to 02/09/04; full list of members (7 pages)
25 August 2004	Full accounts made up to 30 April 2004 (14 pages)
25 August 2004	Full accounts made up to 30 April 2004 (14 pages)
16 July 2004	New director appointed (3 pages)
16 July 2004	New director appointed (3 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
30 September 2003	Return made up to 02/09/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 (9 pages)
30 September 2003	Return made up to 02/09/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 (9 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
22 September 2003	Full accounts made up to 30 April 2003 (15 pages)
22 September 2003	Full accounts made up to 30 April 2003 (15 pages)
15 November 2002	Registered office changed on 15/11/02 from: 12 poverest road orpington kent BR5 2TP (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 12 poverest road orpington kent BR5 2TP (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (1 page)
9 September 2002	New director appointed (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Return made up to 02/09/02; full list of members (12 pages)
9 September 2002	New director appointed (1 page)
9 September 2002	Return made up to 02/09/02; full list of members (12 pages)
9 September 2002	New director appointed (1 page)
9 September 2002	New director appointed (1 page)
9 September 2002	New director appointed (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (1 page)
9 September 2002	New director appointed (1 page)
9 September 2002	New director appointed (1 page)
9 September 2002	New director appointed (1 page)
5 September 2002	Full accounts made up to 30 April 2002 (15 pages)
5 September 2002	Full accounts made up to 30 April 2002 (15 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
12 August 2002	Company name changed t l clowes (insurance services) LIMITED\certificate issued on 12/08/02 (2 pages)
12 August 2002	Company name changed t l clowes (insurance services) LIMITED\certificate issued on 12/08/02 (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
22 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
22 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 May 2002	Declaration of assistance for shares acquisition (11 pages)
14 May 2002	Declaration of assistance for shares acquisition (11 pages)
14 May 2002	Declaration of assistance for shares acquisition (11 pages)
14 May 2002	Declaration of assistance for shares acquisition (11 pages)
14 May 2002	Declaration of assistance for shares acquisition (11 pages)
14 May 2002	Declaration of assistance for shares acquisition (11 pages)
9 May 2002	Particulars of mortgage/charge (16 pages)
9 May 2002	Particulars of mortgage/charge (16 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
6 February 2002	Ad 20/12/01--------- Â£ si 23000@1=23000 Â£ ic 250000/273000 (6 pages)
6 February 2002	Ad 20/12/01--------- Â£ si 23000@1=23000 Â£ ic 250000/273000 (6 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 52 lime street london EC3M 7BS (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
8 January 2002	Registered office changed on 08/01/02 from: 52 lime street london EC3M 7BS (1 page)
8 January 2002	Secretary resigned (1 page)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 December 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
18 December 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Director's particulars changed (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Secretary resigned (1 page)
15 October 2001	Return made up to 02/09/01; full list of members (7 pages)
15 October 2001	Return made up to 02/09/01; full list of members (7 pages)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
29 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
29 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
14 August 2000	Full group accounts made up to 31 March 2000 (21 pages)
14 August 2000	Full group accounts made up to 31 March 2000 (21 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
24 September 1999	Return made up to 02/09/99; no change of members (6 pages)
24 September 1999	Return made up to 02/09/99; no change of members (6 pages)
23 September 1999	Full group accounts made up to 31 March 1999 (20 pages)
23 September 1999	Full group accounts made up to 31 March 1999 (20 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
4 September 1998	Return made up to 02/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1998	Return made up to 02/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 August 1998	Full group accounts made up to 31 March 1998 (20 pages)
26 August 1998	Full group accounts made up to 31 March 1998 (20 pages)
4 December 1997	Full group accounts made up to 31 March 1997 (21 pages)
4 December 1997	Full group accounts made up to 31 March 1997 (21 pages)
26 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
13 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
31 December 1996	Particulars of mortgage/charge (4 pages)
31 December 1996	Particulars of mortgage/charge (4 pages)
27 December 1996	Particulars of mortgage/charge (6 pages)
27 December 1996	Particulars of mortgage/charge (6 pages)
23 December 1996	Ad 16/12/96--------- Â£ si 249998@1=249998 Â£ ic 4/250002 (2 pages)
23 December 1996	Memorandum and Articles of Association (15 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Ad 16/12/96--------- Â£ si 249998@1=249998 Â£ ic 4/250002 (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Ad 02/09/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 December 1996	Ad 02/09/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 December 1996	Memorandum and Articles of Association (15 pages)
22 December 1996	Registered office changed on 22/12/96 from: 83 clerkenwell road 2ND floor london EC1R 5AR (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	Registered office changed on 22/12/96 from: 83 clerkenwell road 2ND floor london EC1R 5AR (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	New secretary appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	New secretary appointed (2 pages)
22 December 1996	Secretary resigned (1 page)
22 December 1996	Secretary resigned (1 page)
22 December 1996	New director appointed (2 pages)
9 December 1996	Memorandum and Articles of Association (9 pages)
9 December 1996	Memorandum and Articles of Association (9 pages)
6 December 1996	Company name changed securacode systems LIMITED\certificate issued on 09/12/96 (2 pages)
6 December 1996	Company name changed securacode systems LIMITED\certificate issued on 09/12/96 (2 pages)
25 November 1996	Â£ nc 1000/310000 31/10/96 (1 page)
25 November 1996	Â£ nc 1000/310000 31/10/96 (1 page)
2 September 1996	Incorporation (17 pages)
2 September 1996	Incorporation (17 pages)

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