ACRISURE UK HOLDINGS LIMITED
Overview
| Company Name | ACRISURE UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14128698 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACRISURE UK HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRISURE UK BROKING LIMITED | May 24, 2022 | May 24, 2022 |
What are the latest accounts for ACRISURE UK HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2026
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Eleanor Rose Gamble as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||||||||||
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 | ||||||||||||||||||
Confirmation statement made on Jan 16, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Hilary Anne Staples as a secretary on Dec 16, 2025 | 2 pages | AP03 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2026
| 3 pages | SH01 | ||||||||||||||||||
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 Jul 10, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
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 | ||||||||||||||||||
Who are the officers of ACRISURE UK HOLDINGS 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 | 344514430001 | |||||||
| COOTER, Simon Joseph | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 155502540001 | |||||
| GAMBLE, Eleanor Rose | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 349966440001 | |||||
| MAKWANA, Pervena | Secretary | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | 318554550001 | |||||||
| BRUCE, David James | Director | Ninth Floor 35 Seething Lane EC3N 4AH London Walsingham House England | United Kingdom | British | 171398800001 | |||||
| CROSS, Katherine Anne | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 271650410001 | |||||
| GAMBLE, Eleanor Rose | Director | Ninth Floor 35 Seething Lane EC3N 4AH London Walsingham House England | United Kingdom | British | 297112110001 | |||||
| HOWARD, Jason Patrick | Director | Ninth Floor 35 Seething Lane EC3N 4AH London Walsingham House England | United Kingdom | British | 296048460001 | |||||
| MCILQUHAM, Mark | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 312332250001 | |||||
| WOOD, Stephen Edward | Director | Ninth Floor 35 Seething Lane EC3N 4AH London Walsingham House England | England | British | 63994990001 |
Who are the persons with significant control of ACRISURE UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acrisure Uk Retail Limited | May 24, 2022 | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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