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 8 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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- Score change0
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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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 02 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 29 Oct 2026
Resolution
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 14 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Oct 2026
Resolution
3 Months Ago on 07 Aug 2026
Capital Allotment Shares
4 Months Ago on 24 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 29 Jun 2026
Appoint Person Director Company With Name Date
10 Months Ago on 20 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 15 Dec 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 12 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2025
Legacy
1 Year Ago on 16 Oct 2025
Legacy
1 Year Ago on 07 Oct 2025
Legacy
1 Year 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
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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COOTER, Simon Joseph, CROSS, Katherine Anne, MCILQUHAM, Mark, GRAY, Russell John are mutual persons.
COOTER, Simon Joseph, MCILQUHAM, Mark are mutual persons.
COOTER, Simon Joseph, CROSS, Katherine Anne, MCILQUHAM, Mark are mutual persons.
COOTER, Simon Joseph, CROSS, Katherine Anne, MCILQUHAM, Mark are mutual persons.
COOTER, Simon Joseph are mutual persons.
COOTER, Simon Joseph are mutual persons.
COOTER, Simon Joseph, CROSS, Katherine Anne are mutual persons.
COOTER, Simon Joseph, CROSS, Katherine Anne are mutual persons.
COOTER, Simon Joseph are mutual persons.
COOTER, Simon Joseph are mutual persons.
COOTER, Simon Joseph are mutual persons.
CROSS, Katherine Anne are mutual persons.
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CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
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CROSS, Katherine Anne, MCILQUHAM, Mark are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
MCILQUHAM, Mark are mutual persons.
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MACEVOY, Kevin are mutual persons.
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Here’s a quick overview of ACRISURE UK BROKING LIMITED 👀 — a London based business that started in 1955.