AU

ACRISURE UK BROKING LIMITED

Active

Company number 00546706

London, United Kingdom · Incorporated 29 March 1955

9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

Last updated on 20 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,349,078
Shares allotted
3
Latest round
3 July 2026

Company history

Previous company names

ERNEST W.WINSON & COMPANY LIMITED · 29 March 1955 – 31 December 1978

SUTTON WINSON LIMITED · 31 December 1978 – 1 April 2025

Company overview

ACRISURE UK BROKING LIMITED is a private limited company registered in England and Wales since its incorporation on 29 March 1955 and remains active on the register. It has changed its name 2 times, most recently from SUTTON WINSON LIMITED on 31 December 1978. Its registered office is at 9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom. Its principal activity is activities of insurance agents and brokers (SIC 66220).

It is controlled by Sutton Group Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: COOTER, Simon Joseph (appointed 6 January 2023), CRAMP, David John (appointed 6 December 2025) and WHITE, Robert Michael Alan (appointed 16 January 2026). STAPLES, Hilary Anne serves as company secretary (appointed 11 December 2025). The company has been served by 23 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 6 November 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 15 November 2025. The next is due by 29 November 2026. 200 filings are recorded against the company at Companies House, most recently a resolution filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SUTTON GROUP HOLDINGS LTD (97.1%)
  • SUTTON WINSON LIMITED EMPLOYEES (1.6%)
  • ACRISURE UK RETAIL LIMITED (1.3%)
Total shares
103,002
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100,002 — —
B ORDINARY 3,000 — —
Total 103,002

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SUTTON GROUP HOLDINGS LTD ORDINARY 100,002 97.09% 100,002 97.09%
ACRISURE UK RETAIL LIMITED B ORDINARY 1,380 1.34% 1,380 1.34%
SUTTON WINSON LIMITED EMPLOYEES B ORDINARY 1,620 1.57% 1,620 1.57%
Total 103,002 100% 103,002 100%

Officers

WR
WHITE, Robert Michael Alan
Director
16 January 2026
SH
STAPLES, Hilary Anne
Secretary
11 December 2025
CD
CRAMP, David John
Director
6 December 2025
CS
COOTER, Simon Joseph
Director
6 January 2023
CK
CROSS, Katherine Anne
Director · Resigned
1 April 2025
SS
SWANN, Sally
Director · Resigned
1 April 2025
PJ
PERRY, Joseph David
Director · Resigned
21 June 2024
HN
HOBBS, Neil Richard
Director · Resigned
22 April 2024
MP
MAKWANA, Pervena
Secretary · Resigned
22 April 2024
MM
MCILQUHAM, Mark
Director · Resigned
20 June 2023
WS
WOOD, Stephen Edward
Director · Resigned
1 January 2023
RG
ROBERTS, Gareth David
Director · Resigned
11 September 2018
GR
GRAY, Russell John
Director · Resigned
1 February 2018
GR
GRAY, Russell John
Secretary · Resigned
30 October 2017
JA
JONAS, Andrew Clive
Director · Resigned
1 February 2007
LG
LAMB, Grahame Michael
Director · Resigned
1 February 2007
BT
BRANGWYN, Timothy John
Director · Resigned
1 February 2007
LK
LYLE, Kimberley
Director · Resigned
1 July 2003
MR
MORLEY, Richard John
Director · Resigned
1 September 2000
TD
THOMSON, David Alexander
Director · Resigned
1 October 1999
MK
MACEVOY, Kevin
Director · Resigned
1 November 1994
BM
BALDWIN, Michael Bouchier
Director · Resigned
—
SA
SUTTON, Alan Eric
Director · Resigned
—
CJ
CARTER, Jonathan Mark
Director · Resigned
—

Persons with significant control

PS
Sutton Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 January 2023

Funding

4 funding rounds
3 July 2026
ORDINARY · 1 shares allotted
£177,313
25 November 2024
ORDINARY · 1 shares allotted
£547,500
1 May 2024
ORDINARY · 1 shares allotted
£1,624,265
1 January 2023
Shares allotted · 0 shares allotted
—
Total (4 rounds, 3 shares)
£2,349,078

Filing history

Resolution
Resolution
7 August 2026 View
Capital Allotment Shares
Capital
24 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2025 View
Certificate Change Of Name Company
Change Of Name
1 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 March 2025 View
Legacy
Accounts
10 March 2025 View
Legacy
Other
10 March 2025 View
Legacy
Other
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Capital Allotment Shares
Capital
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Resolution
Resolution
13 June 2024 View
Capital Allotment Shares
Capital
16 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2024 View
Legacy
Other
14 May 2024 View
Resolution
Resolution
2 May 2024 View
Legacy
Accounts
30 April 2024 View
Legacy
Other
30 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Second Filing Capital Allotment Shares
Capital
14 February 2023 View
Capital Allotment Shares
Capital
9 February 2023 View
Memorandum Articles
Incorporation
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Change Person Director Company With Change Date
Officers
26 June 2022 View
Change Person Director Company With Change Date
Officers
26 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Resolution
Resolution
15 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
22 August 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Annual Return
28 November 2005 View
Legacy
Mortgage
25 November 2005 View
Legacy
Mortgage
11 October 2005 View
Accounts With Accounts Type Full
Accounts
21 December 2004 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Small
Accounts
29 January 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
8 July 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Officers
4 February 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Address
30 May 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Capital
10 April 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
17 December 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Mortgage
15 September 1999 View
Legacy
Officers
18 May 1999 View
Memorandum Articles
Incorporation
26 April 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
30 December 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Full
Accounts
7 November 1997 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Full
Accounts
19 November 1996 View
Resolution
Resolution
12 January 1996 View
Legacy
Annual Return
18 December 1995 View
Accounts With Accounts Type Full
Accounts
4 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 December 1994 View
Legacy
Officers
23 November 1994 View
Accounts With Accounts Type Full
Accounts
8 October 1994 View
Legacy
Annual Return
4 January 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Annual Return
21 December 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Accounts With Accounts Type Small
Accounts
9 December 1991 View
Legacy
Annual Return
28 November 1991 View
Legacy
Annual Return
28 November 1991 View
Accounts With Accounts Type Small
Accounts
25 January 1991 View
Legacy
Annual Return
25 January 1991 View
Legacy
Officers
30 October 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Annual Return
18 December 1989 View
Accounts With Accounts Type Small
Accounts
18 December 1989 View
Legacy
Officers
23 January 1989 View
Accounts With Accounts Type Small
Accounts
20 December 1988 View
Legacy
Annual Return
20 December 1988 View
Legacy
Address
1 July 1988 View
Legacy
Capital
3 May 1988 View
Legacy
Capital
3 May 1988 View
Resolution
Resolution
3 May 1988 View
Legacy
Capital
3 May 1988 View
Resolution
Resolution
3 May 1988 View
Legacy
Capital
3 May 1988 View
Resolution
Resolution
3 May 1988 View
Legacy
Officers
11 April 1988 View
Legacy
Annual Return
22 March 1988 View
Accounts With Accounts Type Small
Accounts
22 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
2 December 1986 View
Legacy
Annual Return
2 December 1986 View
Accounts With Made Up Date
Accounts
10 March 1983 View
Accounts With Made Up Date
Accounts
29 October 1981 View
Certificate Change Of Name Company
Change Of Name
12 April 1978 View
Incorporation Company
Incorporation
29 March 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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