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ACRISURE LONDON WHOLESALE LIMITED (12038556)

ACRISURE LONDON WHOLESALE LIMITED (12038556) is an active UK company. incorporated on 7 June 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of insurance agents and brokers. ACRISURE LONDON WHOLESALE LIMITED has been registered for 6 years. Current directors include DESVIGNES, Dexter George, HAGGAS, Simon Edward, QUY, Thomas and 2 others.

Company Number
12038556
Status
active
Type
ltd
Incorporated
7 June 2019
Age
6 years
Address
9th Floor 40 Leadenhall Street, London, EC3A 2BJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of insurance agents and brokers
Directors
DESVIGNES, Dexter George, HAGGAS, Simon Edward, QUY, Thomas, SINGH, Jugminder, TILL, Anna Maria
SIC Codes
66220

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ACRISURE LONDON WHOLESALE LIMITED

ACRISURE LONDON WHOLESALE LIMITED is an active company incorporated on 7 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. ACRISURE LONDON WHOLESALE LIMITED was registered 6 years ago.(SIC: 66220)

Status

active

Active since 6 years ago

Company No

12038556

LTD Company

Age

6 Years

Incorporated 7 June 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

BEACH WHOLESALE LIMITED
From: 7 June 2019To: 26 November 2020
Contact
Address

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

Previous Addresses

New London House 8th Floor 6 London Street London EC3R 7LP England
From: 18 July 2022To: 12 November 2024
New London House 6 London Street London EC3R 7LP
From: 7 June 2019To: 18 July 2022
Timeline

16 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Funding Round
Nov 19
Share Issue
Dec 19
Funding Round
Mar 22
Director Left
Mar 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Jan 25
Director Joined
Jan 25
3
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

DESVIGNES, Dexter George

Active
40 Leadenhall Street, LondonEC3A 2BJ
Born April 1965
Director
Appointed 30 Nov 2023

HAGGAS, Simon Edward

Active
40 Leadenhall Street, LondonEC3A 2BJ
Born August 1963
Director
Appointed 24 Oct 2019

QUY, Thomas

Active
40 Leadenhall Street, LondonEC3A 2BJ
Born May 1985
Director
Appointed 01 Jan 2025

SINGH, Jugminder

Active
40 Leadenhall Street, LondonEC3A 2BJ
Born August 1978
Director
Appointed 30 Nov 2023

TILL, Anna Maria

Active
40 Leadenhall Street, LondonEC3A 2BJ
Born January 1963
Director
Appointed 30 Nov 2023

MAKWANA, Pervena

Resigned
40 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 07 Jun 2019
Resigned 31 Mar 2025

FARRELL, Stephen James

Resigned
6 London Street, LondonEC3R 7LP
Born September 1964
Director
Appointed 24 Oct 2019
Resigned 30 Nov 2023

HOWARD, Jason Patrick

Resigned
6 London Street, LondonEC3R 7LP
Born April 1968
Director
Appointed 24 Oct 2019
Resigned 30 Nov 2023

SUTTON, John David

Resigned
40 Leadenhall Street, LondonEC3A 2BJ
Born September 1961
Director
Appointed 24 Oct 2019
Resigned 31 Dec 2024

WOOD, Stephen Edward

Resigned
8th Floor, LondonEC3R 7LP
Born September 1963
Director
Appointed 07 Jun 2019
Resigned 29 Mar 2023

Persons with significant control

1

Acrisure Re Uk Limited

Active
40 Leadenhall Street, LondonEC3A 2BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2019
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 September 2025
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
1 April 2025
TM02Termination of Secretary
Confirmation Statement With Updates
10 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Change Person Director Company With Change Date
13 November 2024
CH01Change of Director Details
Change To A Person With Significant Control
13 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
12 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 November 2024
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
12 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 December 2023
AP01Appointment of Director
Accounts With Accounts Type Full
30 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 July 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 June 2022
CS01Confirmation Statement
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
26 October 2021
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
6 May 2021
PSC05Notification that PSC Information has been Withdrawn
Resolution
26 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2020
CS01Confirmation Statement
Capital Alter Shares Subdivision
9 December 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
28 November 2019
SH01Allotment of Shares
Capital Name Of Class Of Shares
28 November 2019
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
28 November 2019
CH01Change of Director Details
Resolution
13 November 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
14 June 2019
AA01Change of Accounting Reference Date
Incorporation Company
7 June 2019
NEWINCIncorporation