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Acrisure UK Broking Limited
Adresa
Walsingham House Ninth Floor
35 Seething Lane
London
EC3N 4AH
VAT ID (DIČ) no VAT ID available
Company No. 14128698 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: 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
    Bruce, David James 35 Seething Lane, London, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooter, Simon Joseph 35 Seething Lane, London, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Makwana, Pervena 35 Seething Lane, London, England Status: Active Notified: 24/01/2024 Role: Secretary
    Mcilquham, Mark 35 Seething Lane, London, England Status: Active Notified: 20/09/2023 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
    •
    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
    •