Background WavePink WaveYellow Wave

ACRISURE UK RETAIL LIMITED (14121245)

ACRISURE UK RETAIL LIMITED (14121245) is an active UK company. incorporated on 20 May 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ACRISURE UK RETAIL LIMITED has been registered for 3 years. Current directors include COOTER, Simon Joseph, CROSS, Katherine Anne, HOWARD, Jason Patrick and 2 others.

Company Number
14121245
Status
active
Type
ltd
Incorporated
20 May 2022
Age
3 years
Address
9th Floor 40 Leadenhall Street, London, EC3A 2BJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COOTER, Simon Joseph, CROSS, Katherine Anne, HOWARD, Jason Patrick, JACKSON, Keith Thomas, MCILQUHAM, Mark
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ACRISURE UK RETAIL LIMITED

ACRISURE UK RETAIL LIMITED is an active company incorporated on 20 May 2022 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 UK RETAIL LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14121245

LTD Company

Age

3 Years

Incorporated 20 May 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

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 16 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

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

Previous Addresses

Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH United Kingdom
From: 20 May 2022To: 12 November 2024
Timeline

22 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
May 22
Funding Round
Oct 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Mar 24
Director Joined
May 24
Funding Round
May 24
Funding Round
May 24
Director Left
Oct 24
Funding Round
Dec 24
Funding Round
Apr 25
Funding Round
May 25
Funding Round
May 25
Funding Round
Oct 25
Funding Round
Jan 26
Funding Round
Mar 26
Funding Round
Mar 26
14
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

STAPLES, Hilary Anne

Active
40 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 20 Nov 2025

COOTER, Simon Joseph

Active
40 Leadenhall Street, LondonEC3A 2BJ
Born January 1964
Director
Appointed 09 Aug 2023

CROSS, Katherine Anne

Active
40 Leadenhall Street, LondonEC3A 2BJ
Born May 1984
Director
Appointed 25 Apr 2024

HOWARD, Jason Patrick

Active
40 Leadenhall Street, LondonEC3A 2BJ
Born April 1968
Director
Appointed 20 May 2022

JACKSON, Keith Thomas

Active
40 Leadenhall Street, LondonEC3A 2BJ
Born April 1960
Director
Appointed 09 Aug 2023

MCILQUHAM, Mark

Active
40 Leadenhall Street, LondonEC3A 2BJ
Born November 1973
Director
Appointed 09 Aug 2023

MAKWANA, Pervena

Resigned
40 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 24 Jan 2024
Resigned 31 Mar 2025

GOENKA, Ankur

Resigned
Ninth Floor, LondonEC3N 4AH
Born October 1990
Director
Appointed 09 Aug 2023
Resigned 06 Mar 2024

WOOD, Stephen Edward

Resigned
Ninth Floor, LondonEC3N 4AH
Born September 1963
Director
Appointed 20 May 2022
Resigned 14 Oct 2024

Persons with significant control

1

Acrisure International Holdings 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 20 May 2022
Fundings
Financials
Latest Activities

Filing History

56

Capital Allotment Shares
23 March 2026
SH01Allotment of Shares
Capital Allotment Shares
23 March 2026
SH01Allotment of Shares
Confirmation Statement With Updates
29 January 2026
CS01Confirmation Statement
Capital Allotment Shares
14 January 2026
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
24 November 2025
AP03Appointment of Secretary
Capital Allotment Shares
29 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2025
AAAnnual Accounts
Legacy
16 October 2025
GUARANTEE2GUARANTEE2
Legacy
16 October 2025
GUARANTEE2GUARANTEE2
Legacy
8 October 2025
PARENT_ACCPARENT_ACC
Legacy
8 October 2025
AGREEMENT2AGREEMENT2
Capital Allotment Shares
23 May 2025
SH01Allotment of Shares
Capital Allotment Shares
22 May 2025
SH01Allotment of Shares
Capital Allotment Shares
3 April 2025
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
1 April 2025
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
11 March 2025
AAAnnual Accounts
Legacy
11 March 2025
PARENT_ACCPARENT_ACC
Legacy
11 March 2025
GUARANTEE2GUARANTEE2
Resolution
11 March 2025
RESOLUTIONSResolutions
Legacy
11 March 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
16 January 2025
CS01Confirmation Statement
Capital Allotment Shares
2 December 2024
SH01Allotment of Shares
Change To A Person With Significant Control
18 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 Secretary Company With Change Date
12 November 2024
CH03Change of Secretary 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 Registered Office Address Company With Date Old Address New Address
12 November 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 October 2024
TM01Termination of Director
Legacy
22 May 2024
PARENT_ACCPARENT_ACC
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Capital Allotment Shares
16 May 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
18 March 2024
AAAnnual Accounts
Legacy
18 March 2024
PARENT_ACCPARENT_ACC
Legacy
18 March 2024
AGREEMENT2AGREEMENT2
Legacy
18 March 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
6 March 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
25 January 2024
AP03Appointment of Secretary
Confirmation Statement With Updates
16 January 2024
CS01Confirmation Statement
Memorandum Articles
12 October 2023
MAMA
Resolution
12 October 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Second Filing Capital Allotment Shares
15 February 2023
RP04SH01RP04SH01
Capital Allotment Shares
6 February 2023
SH01Allotment of Shares
Capital Allotment Shares
17 January 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Capital Allotment Shares
17 January 2023
SH01Allotment of Shares
Capital Allotment Shares
10 October 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
20 June 2022
AA01Change of Accounting Reference Date
Incorporation Company
20 May 2022
NEWINCIncorporation