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Nom

Acrisure RE Holdings Limited
Adresse
New London House 8th Floor
6 London Street
London
EC3R 7LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09269699 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Beach UK Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Acrisure International Holdings Limited Status: Active Notified: 25/02/2019 Companies House Number: 12303823 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Acrisure Acquisitionco Limited Status: Ceased Notified: 09/03/2018 Ceased: 30/11/2022 Companies House Number: 00125514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Acrisure Holdings Inc Status: Ceased Notified: 09/03/2018 Ceased: 09/03/2018 Companies House Number: 00000046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Acrisure Intermediate, Inc. Status: Ceased Notified: 09/03/2018 Ceased: 09/03/2018 Companies House Number: 00000080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Acrisure, Llc Status: Ceased Notified: 09/03/2018 Ceased: 09/03/2018 Companies House Number: 00000026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aquiline Capital Partners Ii Gp (Offshore) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Companies House Number: 03979074 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Aquiline Financial Services Fund Ii L.P. Status: Ceased Notified: 08/04/2016 Ceased: 09/03/2018 Companies House Number: 03997763 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Desvignes, Dexter George 6 London Street, London Status: Active Notified: 28/04/2023 Date of Birth: 04/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Farrell, Stephen James 6 London Street, London Status: Active Notified: 07/07/2022 Date of Birth: 09/1964 Occupation: Coo London International Role: Director Country of Residence: United Kingdom Nationality: British
    Foley, Ryan Gerard 6 London Street, London Status: Active Notified: 07/05/2021 Date of Birth: 03/1977 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Hedley, Simon James 6 London Street, London Status: Active Notified: 20/09/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Hobbs, Richard Henry 6 London Street, London Status: Active Notified: 01/12/2018 Date of Birth: 12/1951 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Howard, Jason Patrick 6 London Street, London Status: Active Notified: 01/12/2018 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Makwana, Pervena 6 London Street, London Status: Active Notified: 17/07/2019 Role: Secretary
    Holliday, Susan Claire 6 London Street, London Status: Ceased Notified: 03/04/2023 Ceased: 07/10/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Wood, Stephen Edward 6 London Street, London Status: Ceased Notified: 01/02/2016 Ceased: 14/10/2024 Date of Birth: 09/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Acrisure RE Corporate Advisory & Solutions Limited Status: Active Notified: 09/06/2021 Companies House Number: 13447220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Acrisure RE UK Limited Status: Active Notified: 05/05/2017 Companies House Number: 10755170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    gb-flag GB HB&A Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2019 Companies House Number: 08840474 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •