ACRISURE UK BROKING LIMITED

Key Data

Status

Active

Company No.

00546706

Incorporation date

29/03/1955

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

20/01/2026

Appointment of Mr Robert Michael Alan White as a director on 2026-01-16

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15/12/2025

Appointment of David John Cramp as a director on 2025-12-06

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12/12/2025

Appointment of Hilary Anne Staples as a secretary on 2025-12-11

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10/12/2025

Termination of appointment of Sally Swann as a director on 2025-12-10

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28/11/2025

Confirmation statement made on 2025-11-15 with updates

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06/11/2025

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

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16/10/2025

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

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07/10/2025

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

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07/10/2025

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

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07/10/2025

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

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03/04/2025

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

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02/04/2025

Registered office address changed from St James House Grosvenor Road Twickenham Middlesex TW1 4AJ to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 2025-04-02

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02/04/2025

Appointment of Mrs Sally Swann as a director on 2025-04-01

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02/04/2025

Appointment of Mrs Katherine Anne Cross as a director on 2025-04-01

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02/04/2025

Termination of appointment of Russell John Gray as a director on 2025-04-01

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02/04/2025

Termination of appointment of Neil Richard Hobbs as a director on 2025-04-01

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02/04/2025

Termination of appointment of Richard John Morley as a director on 2025-04-01

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01/04/2025

Certificate of change of name

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18/02/2025

Termination of appointment of David Alexander Thomson as a director on 2025-02-18

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13/12/2024

Termination of appointment of Joseph David Perry as a director on 2024-12-13

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02/12/2024

Statement of capital following an allotment of shares on 2024-11-25

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28/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

16/10/2024

Termination of appointment of Gareth David Roberts as a director on 2024-10-15

View PDF (1 pages)

16/09/2024

Termination of appointment of Andrew Clive Jonas as a director on 2024-08-31

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05/07/2024

Appointment of Mr Joseph David Perry as a director on 2024-06-21

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13/06/2024

Resolutions

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16/05/2024

Statement of capital following an allotment of shares on 2024-05-01

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14/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

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14/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

02/05/2024

Resolutions

View PDF (2 pages)

30/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (33 pages)

24/04/2024

Appointment of Mr Neil Hobbs as a director on 2024-04-22

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24/04/2024

Appointment of Mrs Pervena Makwana as a secretary on 2024-04-22

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07/02/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

27/06/2023

Termination of appointment of Stephen Edward Wood as a director on 2023-06-20

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27/06/2023

Appointment of Mark Mcilquham as a director on 2023-06-20

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30/03/2023

Termination of appointment of Russell John Gray as a secretary on 2023-03-23

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13/02/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-01

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08/02/2023

Statement of capital following an allotment of shares on 2023-01-01

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01/02/2023

Memorandum and Articles of Association

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30/01/2023

Notification of Sutton Group Holdings Limited as a person with significant control on 2023-01-01

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30/01/2023

Appointment of Mr Stephen Edward Wood as a director on 2023-01-01

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16/01/2023

Cessation of Acrisure Uk Retail Limited as a person with significant control on 2023-01-01

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06/01/2023

Termination of appointment of Kimberley Lyle as a director on 2022-12-31

View PDF (1 pages)

06/01/2023

Termination of appointment of Kevin Macevoy as a director on 2022-12-31

View PDF (1 pages)

06/01/2023

Cessation of Michael Bouchier Baldwin as a person with significant control on 2022-12-31

View PDF (1 pages)

06/01/2023

Cessation of Peter Ivan Jones as a person with significant control on 2022-12-31

View PDF (1 pages)

06/01/2023

Notification of Acrisure Uk Retail Limited as a person with significant control on 2023-01-01

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06/01/2023

Appointment of Mr Simon Joseph Cooter as a director on 2023-01-06

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22/12/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

28/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 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

15/11/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

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

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No. of employees:

Description

About ACRISURE UK BROKING LIMITED

ACRISURE UK BROKING LIMITED is an(a) Active company incorporated on 29/03/1955 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 UK BROKING LIMITED?

ACRISURE UK BROKING LIMITED is currently Active. It was registered on 29/03/1955 .

Where is ACRISURE UK BROKING LIMITED located?

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

What does ACRISURE UK BROKING LIMITED do?

ACRISURE UK BROKING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ACRISURE UK BROKING LIMITED?

The latest filing was on 20/01/2026: Appointment of Mr Robert Michael Alan White as a director on 2026-01-16.