ACRISURE UK RETAIL LIMITED
Overview
| Company Name | ACRISURE UK RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14121245 |
| 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 RETAIL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACRISURE UK RETAIL 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 UK RETAIL 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 RETAIL 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 UK RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Hilary Anne Staples as a secretary on Nov 20, 2025 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on May 19, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||
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 | 8 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 3 pages | SH01 | ||||||||||
Change of details for Acrisure International Holdings Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Katherine Anne Cross on Nov 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Joseph Cooter on Nov 12, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Thomas Jackson on Nov 12, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pervena Makwana on Nov 12, 2024 | 1 pages | CH03 | ||||||||||
Who are the officers of ACRISURE UK RETAIL 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 | 342853290001 | |||||||
| COOTER, Simon Joseph | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 155502540001 | |||||
| CROSS, Katherine Anne | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 271650410001 | |||||
| HOWARD, Jason Patrick | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 296048460001 | |||||
| JACKSON, Keith Thomas | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 305702730001 | |||||
| MCILQUHAM, Mark | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | England | British | 312332250001 | |||||
| MAKWANA, Pervena | Secretary | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | 318553700001 | |||||||
| GOENKA, Ankur | Director | Ninth Floor 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British | 303319200001 | |||||
| WOOD, Stephen Edward | Director | Ninth Floor 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | United Kingdom | British | 63994990001 |
Who are the persons with significant control of ACRISURE UK RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acrisure International Holdings Limited | May 20, 2022 | 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