Acrisure UK Holdings Limited
Company 14128698 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 UK Broking Limited 1 shared director
- Sutton Specialist Risks Limited 1 shared director
- Sutton Group Holdings Limited 1 shared director
- Acrisure Eleven Network Limited 1 shared director
- Russell Scanlan (Holdings) Limited 1 shared director
- Hine Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14128698 |
| 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)
Ownership - persons with significant control (1)
- Acrisure Uk Retail Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Hilary Anne Staples Secretary · appointed 2025
- Simon Joseph Cooter Director · appointed 2023
- Eleanor Rose Gamble Director · appointed 2022
Show 6 former officers
- Katherine Anne Cross Director · appointed 2024 · resigned 2026
- Pervena Makwana Secretary · appointed 2024 · resigned 2025
- David James Bruce Director · appointed 2023 · resigned 2024
- Mark Mcilquham Director · appointed 2023 · resigned 2026
- 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.
Report an error in this record - let us know.
Related record