Acrisure UK MGA Holdings Limited
Company 14128555 Active
Connected board network
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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.
2 directors on the board
- Catriona Alison Spiers-Bennett Director · appointed 2026
- Keith Thomas Jackson Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Catriona Alison Spiers-Bennett Director · appointed 2026
Portfolio (1)
- Keith Thomas Jackson Director · appointed 2023
Left in the last 12 months
- John David Ludley Director · appointed 2023 · resigned 2026
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sutton Specialist Risks Limited 1 shared director
- Acrisure UK MGA Limited 1 shared director
- Acrisure UK Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14128555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2022 |
| Address | 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Acrisure UK Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sutton Specialist Risks Limited ceased 2026-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27
Officers (8)
- Catriona Alison Spiers-Bennett Director · appointed 2026
- Hilary Anne Staples Secretary · appointed 2025
- Keith Thomas Jackson Director · appointed 2023
Show 5 former officers
- John David Ludley Director · appointed 2023 · resigned 2026
- Mark Mcilquham Director · appointed 2023 · resigned 2026
- Eleanor Rose Gamble Director · appointed 2022 · resigned 2023
- Jason Patrick Howard Director · appointed 2022 · resigned 2023
- Stephen Edward Wood Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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