AMWINS GLOBAL RISKS GROUP LIMITED

Company summary

Company number: 01514749
Status: ACTIVE
Incorporated / age: 28 August 198046 years
Registered office: 22 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 2 October 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Activities of head offices
Previous company names
THB GROUP LIMITED
THB GROUP PLC
THOMPSON HEATH & BOND (HOLDINGS) LIMITED
NEVRUS SIXTY-FOUR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REAH, Daniel Lee ACTIVE	Secretary	31 Aug 2020				22, Bishopsgate, London, EC2N 4BQ, England
ABRAHAM, Nick ACTIVE	Director	18 Feb 2025		United States	February 1981	22, Bishopsgate, London, EC2N 4BQ, England
ATKIN, Charles Neville Rupert ACTIVE	Director	10 Apr 2025		England	June 1958	22, Bishopsgate, London, EC2N 4BQ, England
BEANE, Malcolm John ACTIVE	Director	24 Nov 2020		England	October 1954	22, Bishopsgate, London, EC2N 4BQ, England
DRINKWATER, James Collingwood ACTIVE	Director	24 Nov 2020		United States	April 1963	22, Bishopsgate, London, EC2N 4BQ, England
HENSMAN, Colm Eoin ACTIVE	Director	15 Feb 2022		England	November 1978	22, Bishopsgate, London, EC2N 4BQ, England
PURVIANCE, Scott Michael ACTIVE	Director	25 Jan 2012		United States	January 1970	22, Bishopsgate, London, EC2N 4BQ, England
REAH, Daniel Lee ACTIVE	Director	10 Apr 2025		England	June 1982	22, Bishopsgate, London, EC2N 4BQ, England
VAUGHAN, Emma Louise ACTIVE	Director	18 Feb 2025		England	January 1984	22, Bishopsgate, London, EC2N 4BQ, England
WATSON, Ross Richard Guy ACTIVE	Director	18 Feb 2025		England	October 1990	22, Bishopsgate, London, EC2N 4BQ, England
BUCKLAND, David George RESIGNED	Secretary		12 Oct 1992			44 Dobell Road, Eltham, London, SE9 1HE
CARPENTER, Claire RESIGNED	Secretary	08 Apr 2011	01 Sep 2014			107, Leadenhall Street, London, EC3A 4AF
CARPENTER, Claire RESIGNED	Secretary	12 Sep 2008	06 Jan 2010			20, Warren Drive, Chelsfield, Orpington, Kent, BR6 6EX
COTTER, Gillian Mary RESIGNED	Secretary	12 Oct 1992	01 Jan 2002			Firmingers Wells, Well Hill Chelsfield, Orpington, Kent, BR6 7QQ
CROWE, Stephen Daniel RESIGNED	Secretary	06 Jan 2010	08 Apr 2011			107, Leadenhall Street, London, EC3A 4AF
HEAD, Michael Edward RESIGNED	Secretary	01 Jan 2002	12 Sep 2008			19 Felbridge Avenue, Crawley, West Sussex, RH10 7BD
STURGESS, Christopher Julian RESIGNED	Secretary	01 Sep 2014	31 Aug 2020			107, Leadenhall Street, London, EC3A 4AF
AYSCOUGH, Frank RESIGNED	Director		11 Nov 1992		December 1920	70 Lingfield Crescent, Eltham, London, SE9 2RQ
BENNETT, Corinne Louise Allison Fenner RESIGNED	Director	01 Jul 2004	02 Jul 2010	England	June 1961	20 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS
BRCEREVIC, Sasa RESIGNED	Director	12 Sep 2016	30 Jun 2018	England	April 1976	107, Leadenhall Street, London, EC3A 4AF
BRIGNELL, Andrew Austin RESIGNED	Director	03 May 2012	15 Oct 2013	United Kingdom	July 1965	107, Leadenhall Street, London, EC3A 4AF
BUCKLAND, David George RESIGNED	Director		11 Sep 1998		September 1943	44 Dobell Road, Eltham, London, SE9 1HE
CODY, Mark David Franklin RESIGNED	Director	03 May 2012	15 Oct 2013	United Kingdom	May 1971	107, Leadenhall Street, London, EC3A 4AF
COMERFORD, Jane Mary RESIGNED	Director	24 Nov 2020	18 Feb 2025	England	May 1957	22, Bishopsgate, London, EC2N 4BQ, England
COOPER, Wiley Howard RESIGNED	Director	25 Jan 2012	24 Nov 2020	United States	June 1958	107, Leadenhall Street, London, EC3A 4AF
COTTER, Gillian Mary RESIGNED	Director	24 Apr 1996	01 Nov 2006		October 1945	Firmingers Wells, Well Hill Chelsfield, Orpington, Kent, BR6 7QQ
CRANE, Matthew Francis RESIGNED	Director	01 Jun 2020	08 Sep 2021	England	July 1972	22, Bishopsgate, London, EC2N 4BQ, England
DA CRUZ CARIA, Joaquim Manuel RESIGNED	Director	03 May 2012	15 Oct 2013	Netherlands	July 1953	107, Leadenhall Street, London, EC3A 4AF
DECARLO, Michael Steven RESIGNED	Director	25 Jan 2012	10 Apr 2025	United States	January 1958	22, Bishopsgate, London, EC2N 4BQ, England
DRIVER, Tony Alan RESIGNED	Director	03 May 2012	15 Oct 2013	United Kingdom	March 1955	107, Leadenhall Street, London, EC3A 4AF
DUDLEY, Paul RESIGNED	Director	01 Jul 2004	04 Dec 2006	Uk	October 1958	17 College Road, Bromsgrove, Worcestershire, B60 2NF
EDWARDS, Matthew John Charles RESIGNED	Director	23 May 2013	15 Oct 2013	United Kingdom	September 1975	107, Leadenhall Street, London, EC3A 4AF
FORD, Malcolm Edward RESIGNED	Director		10 Sep 1998		August 1947	64 Micawber Way, Chelmsford, Essex, CM1 4UE
GIDDINGS, Alla RESIGNED	Director	13 Feb 2013	15 Oct 2013	United Kingdom	November 1954	107, Leadenhall Street, London, EC3A 4AF
GOLDSMITH, John Stanley RESIGNED	Director	09 Oct 2008	23 Aug 2010	England	June 1947	Maywood, Hawthorne Road, Bromley, Kent, BR1 2HG
GRAHAM, John Roderick RESIGNED	Director	03 May 2012	15 Oct 2013	England	April 1967	107, Leadenhall Street, London, EC3A 4AF
HACKETT, Mark Edward RESIGNED	Director	03 May 2012	15 Oct 2013	United Kingdom	April 1959	107, Leadenhall Street, London, EC3A 4AF
HOLBROOK, Michael Frederick RESIGNED	Director	20 Dec 2001	11 Jun 2008	England	March 1947	5, Charlecote Fields, Charlecote Road, Wellesbourne, Warwick, CV35 9PG, United Kingdom
JOSLIN, Jane RESIGNED	Director	03 May 2012	30 Apr 2018	England	December 1957	107, Leadenhall Street, London, EC3A 4AF
KEAY, Charles Robert RESIGNED	Director	01 May 2009	25 Jan 2012	United Kingdom	May 1953	35 The Chase, London, SW4 0NP
KING, Laurence John RESIGNED	Director	13 Feb 2013	15 Oct 2013	United Kingdom	October 1968	107, Leadenhall Street, London, EC3A 4AF
KINGABY, Craig Douglas RESIGNED	Director	03 May 2012	12 Dec 2013	England	June 1969	107, Leadenhall Street, London, EC3A 4AF
MARKETIS, Paul RESIGNED	Director	23 May 2013	15 Oct 2013	United Kingdom	September 1973	107, Leadenhall Street, London, EC3A 4AF
MATANLE, Stephen Louis Reginald RESIGNED	Director	01 Nov 2009	11 Jan 2013	United Kingdom	May 1952	43, Cicada Road, Wandsworth, London, SW18 2NN
MATHIS, Nathan Thomas RESIGNED	Director	01 Jan 2020	18 Feb 2025	England	March 1988	22, Bishopsgate, London, EC2N 4BQ, England
MEW, Donald Harold RESIGNED	Director		16 May 1993		May 1928	421 Lordship Lane, East Dulwich, London, SE22 8JN
MOORHOUSE, Nigel James RESIGNED	Director	28 Apr 2000	25 Jan 2012	England	October 1958	The Spinney 2 Wilsbury Grange, Hartford, Northwich, Cheshire, CW8 1QQ
MURPHY, Francis Michael RESIGNED	Director	01 Jul 2004	15 Feb 2022	United Kingdom	December 1958	22, Bishopsgate, London, EC2N 4BQ, England
NIGHTINGALE, Darren RESIGNED	Director	03 May 2012	15 Oct 2013	United Kingdom	December 1969	107, Leadenhall Street, London, EC3A 4AF
PRESTON, Anthony John RESIGNED	Director	08 Jan 2007	30 Apr 2016	England	March 1964	107, Leadenhall Street, London, EC3A 4AF
SMITH, David Alan RESIGNED	Director	24 Nov 2020	12 Mar 2021	United Kingdom	June 1980	22, Bishopsgate, London, EC2N 4BQ, England
SMITH, Kay Louise RESIGNED	Director	04 Feb 2019	23 Feb 2024	England	July 1977	22, Bishopsgate, London, EC2N 4BQ, England
STYLIANOU, Janis Marie RESIGNED	Director	24 Nov 2020	18 Feb 2025	England	May 1961	22, Bishopsgate, London, EC2N 4BQ, England
THOMPSON, Victor Herbert RESIGNED	Director		30 Apr 2009	United Kingdom	June 1944	5 Rushley Close, Keston, Kent, BR2 6BZ
TYLER, David Frederick RESIGNED	Director	13 Feb 2013	15 Oct 2013	United Kingdom	January 1942	107, Leadenhall Street, London, EC3A 4AF
ULPH, David Anthony RESIGNED	Director		31 Jan 2004		February 1949	134 Woodland Way, West Wickham, Kent, BR4 9LU
WILKINSON, Robert Stephen RESIGNED	Director	01 May 2002	28 Aug 2019	England	August 1958	107, Leadenhall Street, London, EC3A 4AF
WILLIAMS, Clive Robert RESIGNED	Director	15 Jul 2005	31 Jan 2009	England	August 1944	13 Belvedere Avenue, London, SW19 7PP
WILLSMER, Stephen Colin RESIGNED	Director	03 May 2012	15 Oct 2013	United Kingdom	November 1962	107, Leadenhall Street, London, EC3A 4AF

REAH, Daniel Lee ACTIVE
Role: Secretary
Appointed on: 31 Aug 2020
Address: 22, Bishopsgate, London, EC2N 4BQ, England

ABRAHAM, Nick ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: United States
Date of birth: February 1981
Address: 22, Bishopsgate, London, EC2N 4BQ, England

ATKIN, Charles Neville Rupert ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: June 1958
Address: 22, Bishopsgate, London, EC2N 4BQ, England

BEANE, Malcolm John ACTIVE
Role: Director
Appointed on: 24 Nov 2020
Country of Residence: England
Date of birth: October 1954
Address: 22, Bishopsgate, London, EC2N 4BQ, England

DRINKWATER, James Collingwood ACTIVE
Role: Director
Appointed on: 24 Nov 2020
Country of Residence: United States
Date of birth: April 1963
Address: 22, Bishopsgate, London, EC2N 4BQ, England

HENSMAN, Colm Eoin ACTIVE
Role: Director
Appointed on: 15 Feb 2022
Country of Residence: England
Date of birth: November 1978
Address: 22, Bishopsgate, London, EC2N 4BQ, England

PURVIANCE, Scott Michael ACTIVE
Role: Director
Appointed on: 25 Jan 2012
Country of Residence: United States
Date of birth: January 1970
Address: 22, Bishopsgate, London, EC2N 4BQ, England

REAH, Daniel Lee ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: June 1982
Address: 22, Bishopsgate, London, EC2N 4BQ, England

VAUGHAN, Emma Louise ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: England
Date of birth: January 1984
Address: 22, Bishopsgate, London, EC2N 4BQ, England

WATSON, Ross Richard Guy ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: England
Date of birth: October 1990
Address: 22, Bishopsgate, London, EC2N 4BQ, England

BUCKLAND, David George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1992
Address: 44 Dobell Road, Eltham, London, SE9 1HE

CARPENTER, Claire RESIGNED
Role: Secretary
Appointed on: 08 Apr 2011
Resigned on: 01 Sep 2014
Address: 107, Leadenhall Street, London, EC3A 4AF

CARPENTER, Claire RESIGNED
Role: Secretary
Appointed on: 12 Sep 2008
Resigned on: 06 Jan 2010
Address: 20, Warren Drive, Chelsfield, Orpington, Kent, BR6 6EX

COTTER, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 12 Oct 1992
Resigned on: 01 Jan 2002
Address: Firmingers Wells, Well Hill Chelsfield, Orpington, Kent, BR6 7QQ

CROWE, Stephen Daniel RESIGNED
Role: Secretary
Appointed on: 06 Jan 2010
Resigned on: 08 Apr 2011
Address: 107, Leadenhall Street, London, EC3A 4AF

HEAD, Michael Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 12 Sep 2008
Address: 19 Felbridge Avenue, Crawley, West Sussex, RH10 7BD

STURGESS, Christopher Julian RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 31 Aug 2020
Address: 107, Leadenhall Street, London, EC3A 4AF

AYSCOUGH, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: December 1920
Address: 70 Lingfield Crescent, Eltham, London, SE9 2RQ

BENNETT, Corinne Louise Allison Fenner RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 02 Jul 2010
Country of Residence: England
Date of birth: June 1961
Address: 20 The Old Convent, St Michaels Road, East Grinstead, West Sussex, RH19 3RS

BRCEREVIC, Sasa RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: April 1976
Address: 107, Leadenhall Street, London, EC3A 4AF

BRIGNELL, Andrew Austin RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 107, Leadenhall Street, London, EC3A 4AF

BUCKLAND, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1998
Date of birth: September 1943
Address: 44 Dobell Road, Eltham, London, SE9 1HE

CODY, Mark David Franklin RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 107, Leadenhall Street, London, EC3A 4AF

COMERFORD, Jane Mary RESIGNED
Role: Director
Appointed on: 24 Nov 2020
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: May 1957
Address: 22, Bishopsgate, London, EC2N 4BQ, England

COOPER, Wiley Howard RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 24 Nov 2020
Country of Residence: United States
Date of birth: June 1958
Address: 107, Leadenhall Street, London, EC3A 4AF

COTTER, Gillian Mary RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 01 Nov 2006
Date of birth: October 1945
Address: Firmingers Wells, Well Hill Chelsfield, Orpington, Kent, BR6 7QQ

CRANE, Matthew Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 08 Sep 2021
Country of Residence: England
Date of birth: July 1972
Address: 22, Bishopsgate, London, EC2N 4BQ, England

DA CRUZ CARIA, Joaquim Manuel RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 15 Oct 2013
Country of Residence: Netherlands
Date of birth: July 1953
Address: 107, Leadenhall Street, London, EC3A 4AF

DECARLO, Michael Steven RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 10 Apr 2025
Country of Residence: United States
Date of birth: January 1958
Address: 22, Bishopsgate, London, EC2N 4BQ, England

DRIVER, Tony Alan RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 107, Leadenhall Street, London, EC3A 4AF

DUDLEY, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 04 Dec 2006
Country of Residence: Uk
Date of birth: October 1958
Address: 17 College Road, Bromsgrove, Worcestershire, B60 2NF

EDWARDS, Matthew John Charles RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 107, Leadenhall Street, London, EC3A 4AF

FORD, Malcolm Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1998
Date of birth: August 1947
Address: 64 Micawber Way, Chelmsford, Essex, CM1 4UE

GIDDINGS, Alla RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 107, Leadenhall Street, London, EC3A 4AF

GOLDSMITH, John Stanley RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 23 Aug 2010
Country of Residence: England
Date of birth: June 1947
Address: Maywood, Hawthorne Road, Bromley, Kent, BR1 2HG

GRAHAM, John Roderick RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 15 Oct 2013
Country of Residence: England
Date of birth: April 1967
Address: 107, Leadenhall Street, London, EC3A 4AF

HACKETT, Mark Edward RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 107, Leadenhall Street, London, EC3A 4AF

HOLBROOK, Michael Frederick RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 11 Jun 2008
Country of Residence: England
Date of birth: March 1947
Address: 5, Charlecote Fields, Charlecote Road, Wellesbourne, Warwick, CV35 9PG, United Kingdom

JOSLIN, Jane RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: December 1957
Address: 107, Leadenhall Street, London, EC3A 4AF

KEAY, Charles Robert RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 35 The Chase, London, SW4 0NP

KING, Laurence John RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 107, Leadenhall Street, London, EC3A 4AF

KINGABY, Craig Douglas RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 12 Dec 2013
Country of Residence: England
Date of birth: June 1969
Address: 107, Leadenhall Street, London, EC3A 4AF

MARKETIS, Paul RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 107, Leadenhall Street, London, EC3A 4AF

MATANLE, Stephen Louis Reginald RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 43, Cicada Road, Wandsworth, London, SW18 2NN

MATHIS, Nathan Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: March 1988
Address: 22, Bishopsgate, London, EC2N 4BQ, England

MEW, Donald Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1993
Date of birth: May 1928
Address: 421 Lordship Lane, East Dulwich, London, SE22 8JN

MOORHOUSE, Nigel James RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 25 Jan 2012
Country of Residence: England
Date of birth: October 1958
Address: The Spinney 2 Wilsbury Grange, Hartford, Northwich, Cheshire, CW8 1QQ

MURPHY, Francis Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 22, Bishopsgate, London, EC2N 4BQ, England

NIGHTINGALE, Darren RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 107, Leadenhall Street, London, EC3A 4AF

PRESTON, Anthony John RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: March 1964
Address: 107, Leadenhall Street, London, EC3A 4AF

SMITH, David Alan RESIGNED
Role: Director
Appointed on: 24 Nov 2020
Resigned on: 12 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 22, Bishopsgate, London, EC2N 4BQ, England

SMITH, Kay Louise RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: July 1977
Address: 22, Bishopsgate, London, EC2N 4BQ, England

STYLIANOU, Janis Marie RESIGNED
Role: Director
Appointed on: 24 Nov 2020
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: May 1961
Address: 22, Bishopsgate, London, EC2N 4BQ, England

THOMPSON, Victor Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 5 Rushley Close, Keston, Kent, BR2 6BZ

TYLER, David Frederick RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 107, Leadenhall Street, London, EC3A 4AF

ULPH, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2004
Date of birth: February 1949
Address: 134 Woodland Way, West Wickham, Kent, BR4 9LU

WILKINSON, Robert Stephen RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 28 Aug 2019
Country of Residence: England
Date of birth: August 1958
Address: 107, Leadenhall Street, London, EC3A 4AF

WILLIAMS, Clive Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 31 Jan 2009
Country of Residence: England
Date of birth: August 1944
Address: 13 Belvedere Avenue, London, SW19 7PP

WILLSMER, Stephen Colin RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 107, Leadenhall Street, London, EC3A 4AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 2008	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1986	Satisfied
14 Nov 1985	Satisfied
03 Oct 1985	Satisfied
10 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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