Menna Overview
Here’s a quick overview of ACRISURE UK RETAIL LIMITED 👀 — a London based business that started in 2022.
ACRISURE UK RETAIL LIMITED
- Company statusactive
- Company No14121245
- Age4 years 2 months Incorporated 20 May 2022
- Officers5
Address
9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
ACRISURE UK RETAIL LIMITED is an active company incorporated on 20 May 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Capital Allotment Shares
1 Year Ago on 23 May 2025
Capital Allotment Shares
1 Year Ago on 22 May 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Resolution
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Capital Allotment Shares
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOTER, Simon Joseph | director | Jan 1964 | 09 Aug 2023 |
| CROSS, Katherine Anne | director | May 1984 | 25 Apr 2024 |
| HOWARD, Jason Patrick | director | Apr 1968 | 20 May 2022 |
| JACKSON, Keith Thomas | director | Apr 1960 | 09 Aug 2023 |
| MCILQUHAM, Mark | director | Nov 1973 | 09 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acrisure International Holdings Limited | 20 May 2022 |
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COOTER, Simon Joseph, CROSS, Katherine Anne, MCILQUHAM, Mark are mutual persons.
COOTER, Simon Joseph, CROSS, Katherine Anne 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 are mutual persons.
COOTER, Simon Joseph are mutual persons.
COOTER, Simon Joseph, CROSS, Katherine Anne, GOENKA, Ankur are mutual persons.
COOTER, Simon Joseph are mutual persons.
COOTER, Simon Joseph 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.
CROSS, Katherine Anne, JACKSON, Keith Thomas, MCILQUHAM, Mark, GOENKA, Ankur are mutual persons.
CROSS, Katherine Anne, GOENKA, Ankur are mutual persons.
CROSS, Katherine Anne, GOENKA, Ankur are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
CROSS, Katherine Anne are mutual persons.
HOWARD, Jason Patrick are mutual persons.
JACKSON, Keith Thomas, MCILQUHAM, Mark are mutual persons.
JACKSON, Keith Thomas are mutual persons.
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COOTER, Simon Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of ACRISURE UK RETAIL LIMITED 👀 — a London based business that started in 2022.