Acrisure Uk Broking Limited

00546706

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9TH FLOOR, LONDON, EC3A 2BJ

Incorporated 29/03/1955

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Simon Joseph Cooter

director · Since 06/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Mark Mcilquham

director · Since 20/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mrs Katherine Anne Cross

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 22 other boards

David John Cramp

director · Since 06/12/2025

BRITISH · UNITED KINGDOM · Age 41

Hilary Anne Staples

secretary · Since 11/12/2025

Mr Robert Michael Alan White

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Sutton Group Holdings Limited

75–100% shares

75–100% votes

St James House, Grosvenor Road, Twickenham, TW1 4AJ

Reg: 02448730 · Companies House · Limited By Shares

Notified 01/01/2023

Former PSCs

Mr Peter Ivan Jones

Ceased 31/12/2022

Mr Michael Bouchier Baldwin

Ceased 31/12/2022

Acrisure Uk Retail Limited

Ceased 01/01/2023

Charges0 outstanding

charge

satisfied

SUTTON GROUP HOLDINGS LIMITED

Created 21/11/2005Registered 25/11/2005Satisfied 03/02/2022

charge

satisfied

BARCLAYS BANK PLC

Created 06/10/2005Registered 11/10/2005Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/1984Registered 12/06/1984Satisfied 15/09/1999