Acrisure UK Broking Limited
Company 00546706 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Acrisure Eleven Network Limited 1 shared director
- UNA Alliance Limited 1 shared director
- Qlaims Limited 1 shared director
- AB&I Advisory Limited 1 shared director
- Acrisure UK Retail Limited 1 shared director
- Acrisure UK Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00546706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1955 |
| Address | 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Sutton Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Peter Ivan Jones ceased 2022 British
significant influence or control as trust - Mr Michael Bouchier Baldwin ceased 2022 British
significant influence or control as trust - Acrisure Uk Retail Limited ceased 2023
ownership of shares 75-100%
Officers (24)
- Robert Michael Alan White Director · appointed 2026
- Hilary Anne Staples Secretary · appointed 2025
- David John Cramp Director · appointed 2025
- Simon Joseph Cooter Director · appointed 2023
Show 20 former officers
- Katherine Anne Cross Director · appointed 2025 · resigned 2026
- Sally Swann Director · appointed 2025 · resigned 2025
- Joseph David Perry Director · appointed 2024 · resigned 2024
- Pervena Makwana Secretary · appointed 2024 · resigned 2025
- Neil Richard Hobbs Director · appointed 2024 · resigned 2025
- Mark Mcilquham Director · appointed 2023 · resigned 2026
- Stephen Edward Wood Director · appointed 2023 · resigned 2023
- Gareth David Roberts Director · appointed 2018 · resigned 2024
- Russell John Gray Director · appointed 2018 · resigned 2025
- Russell John Gray Secretary · appointed 2017 · resigned 2023
- Andrew Clive Jonas Director · appointed 2007 · resigned 2024
- Grahame Michael Lamb Director · appointed 2007 · resigned 2020
- Timothy John Brangwyn Director · appointed 2007 · resigned 2014
- Kimberley Lyle Secretary · appointed 2003 · resigned 2022
- Richard John Morley Secretary · appointed 2000 · resigned 2025
- David Alexander Thomson Director · appointed 1999 · resigned 2025
- Kevin Macevoy Director · appointed 1994 · resigned 2022
- Alan Eric Sutton Director · resigned 2001
- Jonathan Mark Carter Director · resigned 1999
- Michael Bouchier Baldwin Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record