ACRISURE RE UK LIMITED

Key Data

Status

Active

Company No.

10755170

Incorporation date

05/05/2017

Size

Audit Exemption Subsidiary

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2017)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

08/12/2025

Appointment of Hilary Anne Staples as a secretary on 2025-12-08

View PDF (2 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

29/09/2025

Resolutions

View PDF (2 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

03/09/2025

Director's details changed for Mr Jugminder Singh on 2025-09-03

View PDF (2 pages)

01/04/2025

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

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

15/11/2024

Change of details for Acrisure Re Holdings Ltd as a person with significant control on 2024-11-12

View PDF (2 pages)

12/11/2024

Registered office address changed from New London House 8th Floor 6 London Street London EC3R 7LP England to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 2024-11-12

View PDF (1 pages)

12/11/2024

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

View PDF (1 pages)

12/11/2024

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

View PDF (2 pages)

12/11/2024

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

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Stephen James Farrell on 2024-11-12

View PDF (2 pages)

12/11/2024

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

View PDF (2 pages)

07/10/2024

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

View PDF (1 pages)

09/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

17/07/2023

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

View PDF (1 pages)

10/05/2023

Termination of appointment of Stephen Edward Wood as a director on 2023-04-26

View PDF (1 pages)

11/04/2023

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

View PDF (2 pages)

09/02/2023

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

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

08/08/2022

Director's details changed for Mr Dexter George Des Vignes on 2022-08-05

View PDF (2 pages)

18/07/2022

Registered office address changed from New London House, 6 London Street London EC3R 7LP United Kingdom to New London House 8th Floor 6 London Street London EC3R 7LP on 2022-07-18

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

29/04/2022

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

View PDF (1 pages)

28/03/2022

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

View PDF (2 pages)

22/10/2021

Director's details changed for Mr Jason Patrick Howard on 2021-10-15

View PDF (2 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

06/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (4 pages)

06/05/2021

Change of details for Beach Uk Holdco Ltd as a person with significant control on 2020-11-26

View PDF (2 pages)

01/03/2021

Appointment of Mr Dexter George Des Vignes as a director on 2021-02-23

View PDF (2 pages)

26/11/2020

Resolutions

View PDF (3 pages)

29/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

02/09/2020

Resolutions

View PDF (1 pages)

15/08/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (4 pages)

11/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

13/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

13/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (45 pages)

13/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

13/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

03/09/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

02/09/2019

Total exemption full accounts made up to 2018-05-31

View PDF (14 pages)

15/08/2019

Appointment of Mr Richard Henry Hobbs as a director on 2019-08-14

View PDF (2 pages)

14/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/05/18

View PDF (44 pages)

05/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/05/18

View PDF (3 pages)

05/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/05/18

View PDF (1 pages)

17/06/2019

Appointment of Mrs Pervena Makwana as a secretary on 2019-06-17

View PDF (2 pages)

17/06/2019

Termination of appointment of Josephine Maria Vinci as a secretary on 2019-06-17

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

06/06/2019

Appointment of Mr Stephen Edward Wood as a director on 2019-03-28

View PDF (2 pages)

06/06/2019

Termination of appointment of Andrew Michael Boyce as a director on 2019-03-28

View PDF (1 pages)

24/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/05/18

View PDF (1 pages)

24/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/05/18

View PDF (3 pages)

11/12/2018

Secretary's details changed for Mrs Josephine Marie Vinci on 2018-12-01

View PDF (1 pages)

11/12/2018

Appointment of Mrs Josephine Maria Vinci as a secretary

View PDF (2 pages)

11/12/2018

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

View PDF (2 pages)

11/12/2018

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

View PDF (2 pages)

11/12/2018

Termination of appointment of Shane Peter Doyle as a director on 2018-12-01

View PDF (1 pages)

29/08/2018

Termination of appointment of Marcelina Mochalska as a secretary on 2018-08-29

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

18/08/2017

Appointment of Miss Marcelina Mochalska as a secretary on 2017-08-05

View PDF (2 pages)

05/05/2017

Incorporation

View PDF (12 pages)

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

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Desvignes, Dexter George	Director	23/02/2021 - Present	3
Singh, Jugminder	Director	09/02/2023 - Present	6
Howard, Jason Patrick	Director	05/05/2017 - 13/07/2023	22
Wood, Stephen Edward	Director	28/03/2019 - 26/04/2023	120
Hobbs, Richard Henry	Director	14/08/2019 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ACRISURE RE UK LIMITED

ACRISURE RE UK LIMITED is an(a) Active company incorporated on 05/05/2017 with the registered office located at 9th Floor 40 Leadenhall Street, London EC3A 2BJ. 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 UK LIMITED?

ACRISURE RE UK LIMITED is currently Active. It was registered on 05/05/2017 .

Where is ACRISURE RE UK LIMITED located?

ACRISURE RE UK LIMITED is registered at 9th Floor 40 Leadenhall Street, London EC3A 2BJ.

What does ACRISURE RE UK LIMITED do?

ACRISURE RE UK LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for ACRISURE RE UK LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with no updates.