Introduction
Watch Company
A
ACRISURE INTERNATIONAL HOLDINGS LIMITED
ACRISURE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 7 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACRISURE INTERNATIONAL HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12303823
LTD Company
Age
6 Years
Incorporated 7 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
ACRISURE EUROPEAN HOLDINGS LIMITED
From: 7 November 2019To: 1 December 2021
Address
9th Floor 40 Leadenhall Street London, EC3A 2BJ,
Previous Addresses
Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH England
From: 16 June 2020To: 12 November 2024
, New London House, 6 London Street, London, EC3R 7LP
From: 7 November 2019To: 16 June 2020
69 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Left
Dec 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Legacy
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
50
Funding
14
Officers
3
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
STAPLES, Hilary Anne
Active40 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 17 Sept 2025
STAPLES, Hilary Anne
40 Leadenhall Street, LondonEC3A 2BJ
Secretary
17 Sept 2025
Active
BATCHELOR, David John
Active40 Leadenhall Street, LondonEC3A 2BJ
Born October 1951
Director
Appointed 07 Sept 2022
BATCHELOR, David John
40 Leadenhall Street, LondonEC3A 2BJ
Born October 1951
Director
07 Sept 2022
Active
HOWARD, Jason Patrick
Active40 Leadenhall Street, LondonEC3A 2BJ
Born April 1968
Director
Appointed 07 May 2021
HOWARD, Jason Patrick
40 Leadenhall Street, LondonEC3A 2BJ
Born April 1968
Director
07 May 2021
Active
MILLWATER, Grahame John
Active40 Leadenhall Street, LondonEC3A 2BJ
Born April 1963
Director
Appointed 11 Dec 2019
MILLWATER, Grahame John
40 Leadenhall Street, LondonEC3A 2BJ
Born April 1963
Director
11 Dec 2019
Active
PELSINGER, Shawn Kirby
Active40 Leadenhall Street, LondonEC3A 2BJ
Born July 1983
Director
Appointed 08 Oct 2025
PELSINGER, Shawn Kirby
40 Leadenhall Street, LondonEC3A 2BJ
Born July 1983
Director
08 Oct 2025
Active
COWAN, Charles
ResignedPrairie Creek Drive, Caledonia
Secretary
Appointed 07 Nov 2019
Resigned 31 Mar 2020
COWAN, Charles
Prairie Creek Drive, Caledonia
Secretary
07 Nov 2019
Resigned 31 Mar 2020
Resigned
MAKWANA, Pervena
Resigned40 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 31 Mar 2020
Resigned 31 Mar 2025
MAKWANA, Pervena
40 Leadenhall Street, LondonEC3A 2BJ
Secretary
31 Mar 2020
Resigned 31 Mar 2025
Resigned
MATHISON, Edward
Resigned40 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 31 Mar 2025
Resigned 17 Sept 2025
MATHISON, Edward
40 Leadenhall Street, LondonEC3A 2BJ
Secretary
31 Mar 2025
Resigned 17 Sept 2025
Resigned
SCHWEINZGER, Matthew Charles
Resigned6 London Street, LondonEC34 7LP
Born July 1988
Director
Appointed 23 May 2020
Resigned 12 Apr 2021
SCHWEINZGER, Matthew Charles
6 London Street, LondonEC34 7LP
Born July 1988
Director
23 May 2020
Resigned 12 Apr 2021
Resigned
SCHWEINZGER, Matthew Charles
ResignedN Michigan Avenue, Chicago
Born July 1988
Director
Appointed 07 Nov 2019
Resigned 12 Dec 2019
SCHWEINZGER, Matthew Charles
N Michigan Avenue, Chicago
Born July 1988
Director
07 Nov 2019
Resigned 12 Dec 2019
Resigned
SINGER, Lowell Jay
ResignedNinth Floor, LondonEC3N 4AH
Born July 1965
Director
Appointed 21 Jun 2022
Resigned 16 Dec 2022
SINGER, Lowell Jay
Ninth Floor, LondonEC3N 4AH
Born July 1965
Director
21 Jun 2022
Resigned 16 Dec 2022
Resigned
TUTTLE, John Robert
Resigned40 Leadenhall Street, LondonEC3A 2BJ
Born March 1982
Director
Appointed 12 Dec 2024
Resigned 08 Oct 2025
TUTTLE, John Robert
40 Leadenhall Street, LondonEC3A 2BJ
Born March 1982
Director
12 Dec 2024
Resigned 08 Oct 2025
Resigned
WILLIAMS, Gregory Lynn
Resigned40 Leadenhall Street, LondonEC3A 2BJ
Born May 1961
Director
Appointed 11 Dec 2019
Resigned 12 Dec 2024
WILLIAMS, Gregory Lynn
40 Leadenhall Street, LondonEC3A 2BJ
Born May 1961
Director
11 Dec 2019
Resigned 12 Dec 2024
Resigned
WOOD, Stephen Edward
ResignedLondon Street, LondonEC3R 7LP
Born September 1963
Director
Appointed 07 Nov 2019
Resigned 12 Dec 2019
WOOD, Stephen Edward
London Street, LondonEC3R 7LP
Born September 1963
Director
07 Nov 2019
Resigned 12 Dec 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Acrisure, Llc
CeasedAbbot Road, Michigan48823
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2019
Ceased 11 Oct 2023
Acrisure, Llc
Abbot Road, Michigan48823
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2019
Ceased 11 Oct 2023
Ceased
Mr Gregory Lynn Williams
CeasedWest Road, East Lansing
Born May 1961
Nature of Control
Significant influence or control
Notified 07 Nov 2019
Ceased 07 Nov 2019
Mr Gregory Lynn Williams
West Road, East Lansing
Born May 1961
Significant influence or control
07 Nov 2019
Ceased 07 Nov 2019
Ceased
Mr Gregory Lynn Williams
Active40 Leadenhall Street, LondonEC3A 2BJ
Born May 1961
Nature of Control
Significant influence or control
Notified 07 Nov 2019
Mr Gregory Lynn Williams
40 Leadenhall Street, LondonEC3A 2BJ
Born May 1961
Significant influence or control
07 Nov 2019
Active
Filing History
141
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
21 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
13 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
14 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2022
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2022
1 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2021
18 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2021
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2021
22 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2020
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2020
13 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019