ACRISURE RE CANADA LIMITED

Key Data

Status

Active

Company No.

FC024152

Incorporation date

21/10/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/10/2002)

09/03/2026

Appointment of Hilary Anne Staples as a secretary on 2026-02-23

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27/01/2026

Details changed for an overseas company - 95 Wellington Street West, Suite 1120, PO Box 16, Toronto, Ontario M5J 2N7, Canada

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21/10/2025

Termination of appointment of Pervena Makwana as secretary on 2025-03-31

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23/12/2024

Full accounts made up to 2014-12-31

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23/12/2024

Full accounts made up to 2017-12-31

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20/12/2024

Full accounts made up to 2015-12-31

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20/12/2024

Full accounts made up to 2016-12-31

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16/12/2024

Director's details changed for Jeffrey Turner on 2024-11-12

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16/12/2024

Director's details changed for Mr Jugminder Singh on 2024-11-12

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16/12/2024

Director's details changed for Mr Richard Henry Hobbs on 2024-11-12

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16/12/2024

Director's details changed for Mr Simon James Hedley on 2024-11-12

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16/12/2024

Director's details changed for Dexter Des Vignes on 2024-11-12

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16/12/2024

Secretary's details changed for Pervena Makwana on 2024-11-12

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25/11/2024

Details changed for a UK establishment - BR007282 Address Change New london house 6 london street, london, EC3R 7LP,2024-11-12

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25/10/2024

Termination of appointment of Susan Claire Holliday as a director on 2024-10-07

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08/10/2024

Full accounts made up to 2023-12-31

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08/10/2024

Full accounts made up to 2020-12-31

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08/10/2024

Full accounts made up to 2018-12-31

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08/10/2024

Full accounts made up to 2019-12-31

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15/11/2023

Full accounts made up to 2022-12-31

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23/08/2023

Termination of appointment of Stephen Wood as a director on 2023-06-28

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02/08/2023

Termination of appointment of Jason Patrick Howard as a director on 2023-07-13

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27/04/2023

Appointment of Susan Claire Holliday as a director on 2023-04-03

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13/04/2023

Appointment of Mr Jugminder Singh as a director on 2023-02-09

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16/02/2023

Details changed for an overseas company - Change in Accounts Details N/A

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16/12/2022

Full accounts made up to 2021-12-31

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12/07/2022

Director's details changed for Simon James Hadley on 2022-07-01

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11/05/2022

Termination of appointment of Jagdev Singh Kenth as a director on 2022-04-29

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05/04/2022

Appointment of Simon James Hadley as a director on 2022-03-16

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26/01/2021

Details changed for a UK establishment - BR007282 Name Change Beach & associates LIMITED,2020-12-10

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18/12/2020

Change of registered name of an overseas company on 2020-12-10 from Beach & associates LIMITED

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21/02/2020

Appointment of Mr Richard Henry Hobbs as a director on 2019-09-25

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09/07/2019

Appointment of Pervena Makwana as a secretary on 2019-06-19

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09/07/2019

Termination of appointment of Josephine Maria Vinci as secretary on 2019-06-19

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31/05/2019

Termination of appointment of Marcelina Mochalska as secretary on 2018-12-01

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31/05/2019

Director's details changed for Stephen Wood on 2016-02-01

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31/05/2019

Director's details changed for Dexter Des Vignes on 2018-03-09

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31/05/2019

Director's details changed for Jeffrey Turner on 2017-04-25

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31/05/2019

Director's details changed for Mr Jason Patrick Howard on 2016-04-01

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09/02/2019

Appointment of Mr Jagdev Singh Kenth as a director on 2018-12-01

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09/02/2019

Appointment of Josephine Maria Vinci as a secretary on 2018-12-01

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18/01/2019

Termination of appointment of Grahame John Millwater as a director on 2018-12-01

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04/05/2018

Termination of appointment of John Frederick Cartwright as a director on 2018-03-09

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04/05/2018

Appointment of Dexter Des Vignes as a director on 2018-03-09

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12/06/2017

Appointment of John Frederick Cartwright as a director on 2012-12-12

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12/06/2017

Termination of appointment of John Frederick Catwright as secretary on 2012-12-13

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19/05/2017

Termination of appointment of Jonathan Paul Beach as a director on 2016-09-27

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19/05/2017

Appointment of Marcelina Mochalska as a secretary

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19/05/2017

Appointment of Jeffrey Turner as a director on 2017-04-25

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27/04/2017

Director's details changed

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18/04/2017

Appointment of Marcelina Mochalska as a person authorised to accept service for UK establishment BR007282 on 2017-04-03.

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18/04/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR007282 Person Authorised to Accept terminated 03/04/2017 della rose blanchard

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19/10/2016

Appointment of Mr Jason Patrick Howard as a director on 2016-04-01

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19/10/2016

Appointment of Stephen Wood as a director on 2016-02-01

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03/10/2016

Termination of appointment of Leslie Mactavish as a director on 2016-09-01

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01/10/2016

Termination of appointment of Dexter Des Vignes as a director on 2016-09-01

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23/03/2016

Appointment of Dexter Des Vignes as a director on 2014-11-14

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23/03/2016

Appointment of President & Ceo Grahame John Millwater as a director on 2014-11-14

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22/03/2016

Appointment of Senior Vice President Leslie Mactavish as a director on 2014-11-14

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07/03/2016

Termination of appointment of Nigel Ian Spencer Dane as a director on 2014-11-14

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04/02/2016

Details changed for an overseas company - 79 Wellington Street West, Suite 700, PO Box 76, Toronto, Ontario M5K 1E7, Canada

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23/01/2015

Full accounts made up to 2013-12-31

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03/09/2014

Termination of appointment of Marjorie Lynn Beach as secretary on 2012-12-12

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03/09/2014

Appointment of John Frederick Catwright as a secretary on 2012-12-12

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01/10/2013

Full accounts made up to 2012-12-31

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13/05/2013

Details changed for an overseas company - 120 Adelaide Street West, Suite 2005, Toronto, Ontario M5H 1T1, Canada

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13/04/2013

Satisfaction of charge 1 in full

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13/04/2013

Satisfaction of charge 2 in full

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05/10/2012

Details changed for a UK establishment - BR007282 Address Change 2 seething lane, 6TH floor, london, EC3N 4AX,2012-09-28

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05/10/2012

Full accounts made up to 2011-12-31

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20/09/2011

Full accounts made up to 2010-12-31

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08/10/2010

Full accounts made up to 2009-12-31

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04/11/2009

Full accounts made up to 2008-12-31

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06/11/2008

Full accounts made up to 2007-12-31

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05/12/2007

Full accounts made up to 2006-12-31

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06/02/2007

BR007282 address change 15/09/06 bankside house 4TH floor 107-112 leadenhall street london EC3A 4AQ

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30/11/2006

Full accounts made up to 2005-12-31

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03/10/2006

Particulars of mortgage/charge

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09/11/2005

Full accounts made up to 2004-12-31

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03/02/2005

Full accounts made up to 2003-12-31

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06/12/2004

Accounting reference date shortened from 31/10/04 to 31/12/03

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22/07/2004

BR007282 address change 15/05/04 14-142 fenchurch street london EC3M 6BQ

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18/11/2003

Full accounts made up to 2002-12-31

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10/10/2003

BR007282 pr appointed dane nigel ian spencer magnolia 8 heatherdene west horsley surrey KT24 6LH

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10/10/2003

BR007282 pa appointed blanchard della rose 66 crossways gidea park romford essex RM2 6AS

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10/10/2003

BR007282 registered

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10/10/2003

Initial branch registration

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06/10/2003

Accounting reference date shortened from 31/10/03 to 31/12/02

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24/01/2003

Particulars of mortgage/charge

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21/10/2002

Business address 141-142 fenchurch street london EC3

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21/10/2002

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singh, Jugminder	Director	09/02/2023 - Present	6
Howard, Jason Patrick	Director	01/04/2016 - 13/07/2023	22
Mr Stephen Wood	Director	01/02/2016 - 28/06/2023	7
Hobbs, Richard Henry	Director	25/09/2019 - Present	11
Des Vignes, Dexter	Director	09/03/2018 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACRISURE RE CANADA LIMITED

ACRISURE RE CANADA LIMITED is an(a) Active company incorporated on 21/10/2002 with the registered office located at 95 Wellington Street West, Suite 1000, Toronto, Ontario, Pobox16. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACRISURE RE CANADA LIMITED?

ACRISURE RE CANADA LIMITED is currently Active. It was registered on 21/10/2002 .

Where is ACRISURE RE CANADA LIMITED located?

ACRISURE RE CANADA LIMITED is registered at 95 Wellington Street West, Suite 1000, Toronto, Ontario, Pobox16.

What is the latest filing for ACRISURE RE CANADA LIMITED?

The latest filing was on 09/03/2026: Appointment of Hilary Anne Staples as a secretary on 2026-02-23.