Introduction
Watch Company
A
ACRISURE UK HOLDINGS LIMITED
ACRISURE UK HOLDINGS LIMITED is an active company incorporated on 24 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 HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14128698
LTD Company
Age
3 Years
Incorporated 24 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
ACRISURE UK BROKING LIMITED
From: 24 May 2022To: 20 March 2025
Address
9th Floor 40 Leadenhall Street London, EC3A 2BJ,
Previous Addresses
Walsingham House Ninth Floor 35 Seething Lane London EC3N 4AH England
From: 24 May 2022To: 12 November 2024
23 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
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
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
13
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
STAPLES, Hilary Anne
Active40 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 16 Dec 2025
STAPLES, Hilary Anne
40 Leadenhall Street, LondonEC3A 2BJ
Secretary
16 Dec 2025
Active
COOTER, Simon Joseph
Active40 Leadenhall Street, LondonEC3A 2BJ
Born January 1964
Director
Appointed 20 Sept 2023
COOTER, Simon Joseph
40 Leadenhall Street, LondonEC3A 2BJ
Born January 1964
Director
20 Sept 2023
Active
CROSS, Katherine Anne
Active40 Leadenhall Street, LondonEC3A 2BJ
Born May 1984
Director
Appointed 05 Dec 2024
CROSS, Katherine Anne
40 Leadenhall Street, LondonEC3A 2BJ
Born May 1984
Director
05 Dec 2024
Active
MCILQUHAM, Mark
Active40 Leadenhall Street, LondonEC3A 2BJ
Born November 1973
Director
Appointed 20 Sept 2023
MCILQUHAM, Mark
40 Leadenhall Street, LondonEC3A 2BJ
Born November 1973
Director
20 Sept 2023
Active
MAKWANA, Pervena
Resigned40 Leadenhall Street, LondonEC3A 2BJ
Secretary
Appointed 24 Jan 2024
Resigned 31 Mar 2025
MAKWANA, Pervena
40 Leadenhall Street, LondonEC3A 2BJ
Secretary
24 Jan 2024
Resigned 31 Mar 2025
Resigned
BRUCE, David James
ResignedNinth Floor, LondonEC3N 4AH
Born March 1966
Director
Appointed 20 Sept 2023
Resigned 17 Jul 2024
BRUCE, David James
Ninth Floor, LondonEC3N 4AH
Born March 1966
Director
20 Sept 2023
Resigned 17 Jul 2024
Resigned
GAMBLE, Eleanor Rose
ResignedNinth Floor, LondonEC3N 4AH
Born February 1992
Director
Appointed 19 Jun 2022
Resigned 20 Sept 2023
GAMBLE, Eleanor Rose
Ninth Floor, LondonEC3N 4AH
Born February 1992
Director
19 Jun 2022
Resigned 20 Sept 2023
Resigned
HOWARD, Jason Patrick
ResignedNinth Floor, LondonEC3N 4AH
Born April 1968
Director
Appointed 24 May 2022
Resigned 20 Sept 2023
HOWARD, Jason Patrick
Ninth Floor, LondonEC3N 4AH
Born April 1968
Director
24 May 2022
Resigned 20 Sept 2023
Resigned
WOOD, Stephen Edward
ResignedNinth Floor, LondonEC3N 4AH
Born September 1963
Director
Appointed 24 May 2022
Resigned 20 Sept 2023
WOOD, Stephen Edward
Ninth Floor, LondonEC3N 4AH
Born September 1963
Director
24 May 2022
Resigned 20 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 24 May 2022
Acrisure Uk Retail Limited
40 Leadenhall Street, LondonEC3A 2BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2022
Active
Filing History
58
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2025
18 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
20 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2022