Acrisure Uk Retail Limited

14121245

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 20/05/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Jason Patrick Howard

director · Since 20/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Simon Joseph Cooter

director · Since 09/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Keith Thomas Jackson

director · Since 09/08/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Hilary Anne Staples

secretary · Since 20/11/2025

Mr Todd Colin Mills

director · Since 19/06/2026

AUSTRALIAN · UNITED KINGDOM · Age 59

Mr Andrew Michael Boyce

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 40

Neil Edward Galjaard

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 59

Former

Mr Mark Mcilquham

director · Resigned 19/06/2026

Mrs Katherine Anne Cross

director · Resigned 19/06/2026

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 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/05/2022