ACRISURE UK MGA LIMITED
Overview
| Company Name | ACRISURE UK MGA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09742763 |
| 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 UK MGA LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ACRISURE UK MGA 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 UK MGA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MGAM LIMITED | Aug 21, 2015 | Aug 21, 2015 |
What are the latest accounts for ACRISURE UK MGA 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 UK MGA LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ACRISURE UK MGA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Luke Dowle as a director on Aug 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Richard Uren as a director on Aug 13, 2026 | 2 pages | AP01 | ||||||||||
Notification of Acrisure Uk Holdings Limited as a person with significant control on Jul 30, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Acrisure International Holdings Limited as a person with significant control on Jul 30, 2026 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Eleanor Rose Gamble as a director on Jun 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Anne Cross as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Mcilquham as a director on Jun 19, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Neil Edward Galijaard on Jun 10, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Neil Edward Galijaard as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of John David Ludley as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Appointment of Hilary Anne Staples as a secretary on Nov 12, 2025 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ACRISURE UK MGA 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 | 342514810001 | |||||||
| BANKS, Scott | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 193505810002 | |||||
| DOWLE, Luke | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 316648270002 | |||||
| GALJAARD, Neil Edward | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 349084260002 | |||||
| GAMBLE, Eleanor Rose | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 349966440001 | |||||
| JACKSON, Keith Thomas | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 305702730001 | |||||
| PALMER-MINNIS, Nigel Anthony, Mr. | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 267333740001 | |||||
| READ, Simon | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 323988350001 | |||||
| UREN, Gary Richard | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 174693020002 | |||||
| MAKWANA, Pervena | Secretary | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | 268146110001 | |||||||
| ANTHONY, Jason | Director | Ninth Floor 35 Seething Lane EC3N 4AH London Walsingham House | United Kingdom | British | 200359960001 | |||||
| BOYCE, Andrew Michael | Director | 35 Seething Lane EC3N 4AH London Walsingham House, Ninth Floor England | England | British | 230741860001 | |||||
| CARNAFFAN, Neil William | Director | 5th Floor, Marlow House, 1a Lloyds Avenue EC3N 3AA London C/O Ambant Limited United Kingdom | England | British | 249419980001 | |||||
| CROSS, Katherine Anne | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 271650410001 | |||||
| FISHER, Mark John | Director | Ninth Floor 35 Seething Lane EC3N 4AH London Walsingham House | England | British | 257174280001 | |||||
| GOENKA, Ankur | Director | Ninth Floor 35 Seething Lane EC3N 4AH London Walsingham House | United Kingdom | British | 303319200001 | |||||
| GRAY, Martin Bevis | Director | Ninth Floor 35 Seething Lane EC3N 4AH London Walsingham House | England | British | 151222200002 | |||||
| LUDLEY, John David | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 18697580004 | |||||
| MCILQUHAM, Mark | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 312332250001 | |||||
| MILLWATER, Grahame John | Director | Ninth Floor 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British | 268146120001 | |||||
| SCHWEINZGER, Matthew Charles | Director | 35 Seething Lane EC3N 4AH London Walshingham House Ninth Floor United Kingdom | United States | American | 268146190001 | |||||
| SOUTHERN, Anthony Charles | Director | 16 Northumberland Avenue WC2N 5AP London Craven House United Kingdom | United Kingdom | British | 241768540001 | |||||
| WOOD, Stephen Edward | Director | Ninth Floor 35 Seething Lane EC3N 4AH London Walsingham House | England | British | 63994990001 |
Who are the persons with significant control of ACRISURE UK MGA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acrisure Uk Holdings Limited | Jul 30, 2026 | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Acrisure International Holdings Limited | Mar 02, 2020 | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Anthony | Apr 06, 2016 | Ninth Floor 35 Seething Lane EC3N 4AH London Walsingham House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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