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Nom

Acrisure UK Broking Limited
Adresse
Walsingham House Ninth Floor
35 Seething Lane
London
EC3N 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14128698 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Acrisure Uk Retail Limited Status: Active Notified: 24/05/2022 Companies House Number: 14121245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cooter, Simon Joseph 35 Seething Lane, London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Makwana, Pervena 35 Seething Lane, London, United Kingdom Status: Active Notified: 24/01/2024 Role: Secretary
    Mcilquham, Mark 35 Seething Lane, London, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bruce, David James 35 Seething Lane, London, England Status: Ceased Notified: 20/09/2023 Ceased: 17/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gamble, Eleanor Rose 35 Seething Lane, London, England Status: Ceased Notified: 19/06/2022 Ceased: 20/09/2023 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Jason Patrick 35 Seething Lane, London, England Status: Ceased Notified: 24/05/2022 Ceased: 20/09/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Stephen Edward 35 Seething Lane, London, England Status: Ceased Notified: 24/05/2022 Ceased: 20/09/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB CRK Commercial Insurance Services Limited Status: Active Notified: 03/10/2022 Companies House Number: 04639065 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 Hine Holdings Limited Status: Active Notified: 01/10/2022 Companies House Number: 06342661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Russell Scanlan (Holdings) Limited Status: Active Notified: 03/10/2022 Companies House Number: 06046259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sutton Group Holdings Limited Status: Active Notified: 27/07/2023 Companies House Number: 02448730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB TEN Operations, Services and Holdings Limited Status: Active Notified: 02/10/2023 Companies House Number: 08823331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •