Menna Overview
Here’s a quick overview of ACRISURE UK BROKING LIMITED 👀 — a London based business that started in 1955.
ACRISURE UK BROKING LIMITED
- Company statusactive
- Company No00546706
- Age71 years 4 months Incorporated 29 March 1955
- Officers5
Address
9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
ACRISURE UK BROKING LIMITED is an active company incorporated on 29 March 1955 and based in London, United Kingdom. The company was registered 71 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 06 Nov 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Legacy
9 Months Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Legacy
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAPLES, Hilary Anne | secretary | 11 Dec 2025 | |
| COOTER, Simon Joseph | director | Jan 1964 | 06 Jan 2023 |
| CRAMP, David John | director | Jun 1985 | 06 Dec 2025 |
| CROSS, Katherine Anne | director | May 1984 | 01 Apr 2025 |
| MCILQUHAM, Mark | director | Nov 1973 | 20 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acrisure Uk Retail Limited | 01 Jan 2023 | |
| Sutton Group Holdings Limited | 01 Jan 2023 | |
| Mr Peter Ivan Jones | Dec 1942 | 06 Apr 2016 |
| Mr Michael Bouchier Baldwin | Jun 1945 | 06 Apr 2016 |
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Here’s a quick overview of ACRISURE UK BROKING LIMITED 👀 — a London based business that started in 1955.