ACRISURE UK MGA LIMITED

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ACRISURE UK MGA LIMITED

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Key Data

Status

Active

Company No.

09742763

Incorporation date

21/08/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

9th Floor 40 Leadenhall Street, London EC3A 2BJCopy
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Latest events (Record since 14/12/2022)
dot icon14/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon18/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon12/11/2025
Appointment of Hilary Anne Staples as a secretary on 2025-11-12
dot icon16/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon01/04/2025
Termination of appointment of Pervena Makwana as a secretary on 2025-03-31
dot icon11/03/2025
Resolutions
dot icon11/03/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon11/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon11/03/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon11/03/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon14/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon10/12/2024
Resolutions
dot icon02/12/2024
Statement of capital following an allotment of shares on 2024-11-25
dot icon13/11/2024
Change of details for Acrisure International Holdings Limited as a person with significant control on 2024-11-12
dot icon13/11/2024
Director's details changed for Mr. Nigel Anthony Palmer-Minnis on 2024-11-12
dot icon12/11/2024
Registered office address changed from Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 2024-11-12
dot icon12/11/2024
Director's details changed for Mrs Katherine Anne Cross on 2024-11-12
dot icon12/11/2024
Secretary's details changed for Ms Pervena Makwana on 2024-11-12
dot icon12/11/2024
Director's details changed for John David Ludley on 2024-11-12
dot icon12/11/2024
Director's details changed for Mr Mark Mcilquham on 2024-11-12
dot icon12/11/2024
Director's details changed for Simon Read on 2024-11-12
dot icon12/11/2024
Director's details changed for Mr Scott Banks on 2024-11-12
dot icon12/11/2024
Director's details changed for Mr Keith Thomas Jackson on 2024-11-12
dot icon12/06/2024
Appointment of Mr Scott Banks as a director on 2024-03-19
dot icon12/06/2024
Appointment of Simon Read as a director on 2024-03-15
dot icon03/05/2024
Appointment of Mrs Katherine Anne Cross as a director on 2024-04-24
dot icon18/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon18/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon18/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon18/03/2024
Total exemption full accounts made up to 2022-12-31
dot icon06/03/2024
Termination of appointment of Ankur Goenka as a director on 2024-03-06
dot icon12/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon04/12/2023
Termination of appointment of Stephen Edward Wood as a director on 2023-12-01
dot icon01/12/2023
Appointment of Mr. Nigel Anthony Palmer-Minnis as a director on 2023-11-17
dot icon15/11/2023
Statement of capital following an allotment of shares on 2023-11-03
dot icon12/10/2023
Resolutions
dot icon12/10/2023
Memorandum and Articles of Association
dot icon12/10/2023
Cancellation of shares. Statement of capital on 2023-09-22
dot icon12/10/2023
Purchase of own shares.
dot icon15/09/2023
Statement of capital following an allotment of shares on 2023-09-01
dot icon05/09/2023
Appointment of John David Ludley as a director on 2023-09-04
dot icon05/09/2023
Appointment of Mark Mcilquham as a director on 2023-09-04
dot icon09/08/2023
Director's details changed for Ankur Goenka on 2022-12-13
dot icon18/05/2023
Appointment of Mr Keith Thomas Jackson as a director on 2023-05-16
dot icon15/05/2023
Termination of appointment of Jason Anthony as a director on 2023-05-12
dot icon13/02/2023
Certificate of change of name
dot icon11/01/2023
Amended accounts made up to 2021-12-31
dot icon03/01/2023
Termination of appointment of Mark John Fisher as a director on 2022-12-13
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon22/12/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon14/12/2022
Appointment of Ankur Goenka as a director on 2022-12-13
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

15
2021
change arrow icon0 % *

* during past year

Cash in Bank

£73,161.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
2.13M
-
0.00
73.16K
-
2021
15
2.13M
-
0.00
73.16K
-

Employees

2021

Employees

15 Ascended- *

Net Assets(GBP)

2.13M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.16K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Millwater, Grahame John
Director
02/03/2020 - 29/04/2022
25
Fisher, Mark John
Director
16/12/2021 - 13/12/2022
7
Wood, Stephen Edward
Director
16/12/2021 - 01/12/2023
120
Carnaffan, Neil William
Director
18/02/2016 - 02/03/2020
16
Anthony, Jason
Director
21/08/2015 - 12/05/2023
14

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ACRISURE UK MGA LIMITED

ACRISURE UK MGA LIMITED is an(a) Active company incorporated on 21/08/2015 with the registered office located at 9th Floor 40 Leadenhall Street, London EC3A 2BJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ACRISURE UK MGA LIMITED?

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ACRISURE UK MGA LIMITED is currently Active. It was registered on 21/08/2015 .

Where is ACRISURE UK MGA LIMITED located?

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

What does ACRISURE UK MGA LIMITED do?

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

How many employees does ACRISURE UK MGA LIMITED have?

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ACRISURE UK MGA LIMITED had 15 employees in 2021.

What is the latest filing for ACRISURE UK MGA LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.