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Company · London

Acrisure London Wholesale Limited

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Acrisure London Wholesale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Stephen James Farrell 2019-2023 Director View profile
  2. John David Sutton 2019-2024 Director View profile
  3. Jason Patrick Howard 2019-2023 Director View profile
  4. Stephen Edward Wood 2019-2023 Director View profile
  5. Pervena Makwana 2019-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of insurance agents and brokers
Incorporated
07/06/2019
Registered office
London
Previous names
Beach Wholesale Limited (until 26/11/2020)

Ownership

Owned by (1) 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.

Group

  1. Acrisure London Wholesale Limited is controlled by Acrisure RE UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-07 · source: Companies House PSC register
  2. Acrisure RE UK Limited is controlled by Acrisure RE Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 · source: Companies House PSC register
  3. Acrisure RE Holdings Limited is controlled by Acrisure International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-25 · source: Companies House PSC register
  4. Acrisure International Holdings Limited is controlled by Gregory Lynn Williams
    Evidence
    active significant influence · notified 2019-11-07 · source: Companies House PSC register

Ultimately controlled by Gregory Lynn Williams.

17 other companies in this group

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.

5 directors on the board

3.2y median 2.6y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
also govern a charity
0
left in the last 12 months

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.

Finance 7Property 1Tech and media 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12038556
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