ACRISURE ELEVEN NETWORK LIMITED
Overview
| Company Name | ACRISURE ELEVEN NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05225049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACRISURE ELEVEN NETWORK LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ACRISURE ELEVEN NETWORK LIMITED located?
| Registered Office Address | 9th Floor 40 Leadenhall Street EC3A 2BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACRISURE ELEVEN NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEN INSURANCE SERVICES LIMITED | Dec 07, 2004 | Dec 07, 2004 |
| LIBERTY BROKING SERVICES LIMITED | Sep 08, 2004 | Sep 08, 2004 |
What are the latest accounts for ACRISURE ELEVEN NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACRISURE ELEVEN NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for ACRISURE ELEVEN NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Mcilquham as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ten insurance services LIMITED\certificate issued on 01/05/26 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Hanover House Charlotte Street Manchester M1 4FD United Kingdom to 9th Floor 40 Leadenhall Street London EC3A 2BJ on May 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 16, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ten Operations, Services and Holdings Limited as a person with significant control on Jan 14, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Acrisure Uk Holdings Limited as a person with significant control on Jan 14, 2026 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 08, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Hilary Anne Staples as a secretary on Nov 13, 2025 | 2 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2025
| 3 pages | SH01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Pervena Makwana as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of ACRISURE ELEVEN NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAPLES, Hilary Anne | Secretary | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | 342846590001 | |||||||
| COOTER, Simon Joseph | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 155502540001 | |||||
| DYER, Matthew John | Director | Charlotte Street M1 4FD Manchester Hanover House United Kingdom | United Kingdom | British | 328326920001 | |||||
| HOBSON, Jeffrey | Director | 4 Carlton Lane Rothwell LS26 0DJ Leeds The Hanwood United Kingdom | United Kingdom | British | 330781390001 | |||||
| SEDGLEY, Christopher Thomas | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 324948670001 | |||||
| SHAYESTEH, Shahram | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | England | British | 314542500001 | |||||
| LEE, Malcolm William | Secretary | Regent Park Summerleys Road HP27 9LE Princes Risborough Unit D1 Buckinghamshire England | British | 23154990001 | ||||||
| MAKWANA, Pervena | Secretary | Charlotte Street M1 4FD Manchester Hanover House United Kingdom | 323803600001 | |||||||
| RHODES, John Kedric | Secretary | 36 Mill Road Stokenchurch HP14 3TT High Wycombe Buckinghamshire | British | 2829990001 | ||||||
| WITHERS, Robert | Secretary | Summerleys Road HP27 9LE Princes Risborough Unit D1 Regent Park Buckinghamshire England | 243995360001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARNOLD, Elliot | Director | Walton Street HP21 7QY Aylesbury Walton Lodge Buckinghamshire England | British | 135485240001 | ||||||
| BENSON, Robert Michael | Director | Regent Park Summerleys Road HP27 9LE Princes Risborough Unit D1 Buckinghamshire England | England | British | 60803510002 | |||||
| BOTTOMS, Stephen | Director | Summerleys Road HP27 9LE Princes Risborough Unit D1 Regent Park Buckinghamshire England | United Kingdom | British | 257575500001 | |||||
| BROWN, Dawn Susan | Director | Charlotte Street M1 4FD Manchester Hanover House United Kingdom | United Kingdom | British | 236230290002 | |||||
| BRUCE, David James | Director | Charlotte Street M1 4FD Manchester Hanover House United Kingdom | United Kingdom | British | 171398800001 | |||||
| COLES, Gordon Norman | Director | 21 Tiviot Dale SK1 1TD Stockport Lancashire Gate Cheshire United Kingdom | United Kingdom | British | 97116650001 | |||||
| COLES, Gordon Norman | Director | Regent Park Summerleys Road HP27 9LE Princes Risborough Unit D1 Buckinghamshire England | United Kingdom | British | 97116650001 | |||||
| CROSS, Katherine Anne | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 271650410001 | |||||
| FAIRCHILD, Andrew Peter | Director | Charlotte Street M1 4FD Manchester Hanover House United Kingdom | England | British | 314540760001 | |||||
| GRAY, Russell John | Director | Charlotte Street M1 4FD Manchester Hanover House United Kingdom | England | British | 242693200001 | |||||
| HALLIDAY, Colin | Director | Summerleys Road HP27 9LE Princes Risborough Unit D1 Regent Park Buckinghamshire United Kingdom | Scotland | British | 272223530001 | |||||
| HALLIDAY, Colin | Director | Regents Park Summerleys Road HP27 9LE Princes Risborough Unit D1 Buckinghamshire United Kingdom | Scotland | British | 272223530001 | |||||
| LEE, Malcolm William | Director | Regent Park Summerleys Road HP27 9LE Princes Risborough Unit D1 Buckinghamshire England | United Kingdom | British | 23154990001 | |||||
| MCILQUHAM, Mark | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 312332250001 | |||||
| PEARCE, David Arthur | Director | Regent Park Summerleys Road HP27 9LE Princes Risborough Unit D1 Buckinghamshire England | United Kingdom | British | 107734870002 | |||||
| RHODES, John Kedric | Director | Charlotte Street M1 4FD Manchester Hanover House United Kingdom | Spain | British | 247167430002 | |||||
| RHODES, John Kedric | Director | Walton Street HP21 7QY Aylesbury Walton Lodge Buckinghamshire England | Spain | British | 2829990002 | |||||
| ROBSON, Neill Thomas | Director | 21 Tiviot Dale SK1 1TD Stockport Lancashire Gate Cheshire United Kingdom | United Kingdom | British | 49473500004 | |||||
| RUSBY, John | Director | Regent Park Summerleys Road HP27 9LE Princes Risborough Unit D1 Buckinghamshire England | England | British | 55529180001 | |||||
| SHARP, James Spencer | Director | Regent Park Summerleys Road HP27 9LE Princes Risborough Unit D1 Buckinghamshire England | British | 92867680002 | ||||||
| SKIDMORE, David | Director | 21 Tiviot Dale SK1 1TD Stockport Lancashire Gate Cheshire United Kingdom | United Kingdom | British | 290714250001 | |||||
| SYKES, Paul | Director | Charlotte Street M1 4FD Manchester Hanover House United Kingdom | United Kingdom | British | 170684230001 | |||||
| WILLIAMS, Neil Vaughan | Director | Regent Park Summerleys Road HP27 9LE Princes Risborough Unit D1 Buckinghamshire England | England | British | 71561050001 | |||||
| WITHERS, Robert | Director | Summerleys Road HP27 9LE Princes Risborough Unit D1 Regent Park Buckinghamshire England | England | English | 183723600001 |
Who are the persons with significant control of ACRISURE ELEVEN NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acrisure Uk Holdings Limited | Jan 14, 2026 | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Ten Operations, Services And Holdings Limited | Apr 06, 2016 | Charlotte Street M1 4FD Manchester Hanover House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0