Acrisure Re Holdings Limited

09269699

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 17/10/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Henry Hobbs

director · Since 01/12/2018

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Jason Patrick Howard

director · Since 01/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Simon James Hedley

director · Since 20/09/2021

DIRECTOR

BRITISH · UNITED STATES · Age 60

Also on 2 other boards

Mr Stephen James Farrell

director · Since 07/07/2022

COO LONDON INTERNATIONAL

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Dexter George Desvignes

director · Since 28/04/2023

FINANCE DIRECTOR

CANADIAN · UNITED KINGDOM · Age 61

Also on 1 other board

Shawn Kirby Pelsinger

director · Since 07/08/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 1 other board

Hilary Anne Staples

secretary · Since 20/11/2025

Miss Carol Ann Richmond

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Acrisure International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12303823 · Companies House · Limited By Shares

Notified 25/02/2019

Former PSCs

Aquiline Capital Partners Ii Gp (Offshore) Ltd

Ceased 09/03/2018

Aquiline Financial Services Fund Ii L.P.

Ceased 09/03/2018

Acrisure Acquisitionco Limited

Ceased 30/11/2022

Acrisure, Llc

Ceased 09/03/2018

Acrisure Holdings Inc

Ceased 09/03/2018

Acrisure Intermediate, Inc.

Ceased 09/03/2018