ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED
Overview
| Company Name | ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13447220 |
| 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 RE CORPORATE ADVISORY & SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED located?
| Registered Office Address | 9th Floor 40 Leadenhall Street EC3A 2BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Acrisure Re Holdings Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Simon James Hedley on Nov 12, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Richard Henry Hobbs on Nov 12, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nicholas Geoffrey Wrelton Triggs on Nov 12, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jugminder Singh on Nov 12, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Stephen James Farrell on Nov 12, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Walter Thomas Benedict Canagaretna on Nov 12, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 8th Floor New London House 6 London Street London EC3R 7LP England to 9th Floor 40 Leadenhall Street London EC3A 2BJ on Nov 12, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Susan Claire Holliday as a director on Oct 07, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 19, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Nicholas Geoffrey Wrelton Triggs as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Patrick Howard as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Susan Claire Holliday as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Simon James Hedley as a director on Mar 16, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Appointment of Jugminder Singh as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Who are the officers of ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANAGARETNA, Walter Thomas Benedict | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | Director | 201719720001 | ||||
| DESVIGNES, Dexter George | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | Canadian | Finance Director | 280285440002 | ||||
| FARRELL, Stephen James | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | Coo London International | 230741880001 | ||||
| HEDLEY, Simon James | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United States | British | Director | 307268480001 | ||||
| HOBBS, Richard Henry | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | Director | 298597390001 | ||||
| SINGH, Jugminder | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | Global Head Of Risk Ad Compliance | 305408520001 | ||||
| TRIGGS, Nicholas Geoffrey Wrelton | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | Investment Banker | 159582390003 | ||||
| HOLLIDAY, Susan Claire | Director | New London House 6 London Street EC3R 7LP London 8th Floor England | United States | British | Director | 307760880001 | ||||
| HOWARD, Jason Patrick | Director | New London House 6 London Street EC3R 7LP London 8th Floor England | United Kingdom | British | Director | 165866300002 |
Who are the persons with significant control of ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gregory Williams | Jun 09, 2021 | New London House 6 London Street EC3R 7LP London 8th Floor England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Acrisure Re Holdings Limited | Jun 09, 2021 | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | No | ||||||||||
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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