Company · London
Acrisure UK Broking Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Katherine Anne Cross 2025-2026 View profile
- Sally Swann 2025-2025 View profile
- Joseph David Perry 2024-2024 View profile
- Neil Richard Hobbs 2024-2025 View profile
- Mark Mcilquham 2023-2026 View profile
- Stephen Edward Wood 2023-2023 View profile
- Gareth David Roberts 2018-2024 View profile
- Russell John Gray 2018-2025 View profile
- Andrew Clive Jonas 2007-2024 View profile
- Grahame Michael Lamb 2007-2020 View profile
- Timothy John Brangwyn 2007-2014 View profile
- David Alexander Thomson 1999-2025 View profile
- Kevin Macevoy 1994-2022 View profile
- Alan Eric Sutton 2001 View profile
- Jonathan Mark Carter 1999 View profile
- Pervena Makwana 2024-2025 View profile
- Russell John Gray 2017-2023 View profile
- Kimberley Lyle 2003-2022 View profile
- Richard John Morley 2000-2025 View profile
- Michael Bouchier Baldwin 2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Commercial Insurance
Commercial Combined Insurance, Combined Engineering, Business Travel Insurance, plus fees
About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 29/03/1955
- Registered office
- London
- Previous names
- Sutton Winson Limited (until 01/04/2025)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Ivan Jones ceased 2022-12-31
significant influence (trust) · notified 2016-04-06 - Michael Bouchier Baldwin ceased 2022-12-31
significant influence (trust) · notified 2016-04-06 - Sutton Group Holdings Limited
75-100% shares, 75-100% voting · notified 2023-01-01 - Acrisure UK Retail Limited ceased 2023-01-01
75-100% shares · notified 2023-01-01
Group
- Acrisure UK Broking Limited
is controlled by Peter Ivan Jones
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2022-12-31 · source: Companies House PSC register
Ultimately controlled by Peter Ivan Jones.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Robert Michael Alan White Director · appointed 2026
- David John Cramp Director · appointed 2025
- Simon Joseph Cooter Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Robert Michael Alan White Director · appointed 2026
- David John Cramp Director · appointed 2025
Portfolio (1)
- Simon Joseph Cooter Director · appointed 2023
Left in the last 12 months
- Katherine Anne Cross Director · appointed 2025 · resigned 2026
- Sally Swann Director · appointed 2025 · resigned 2025
- Mark Mcilquham Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00546706
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data