Acrisure Uk Retail Limited

General information

Name:

Acrisure Uk Retail Ltd

Office Address:

Walsingham House Ninth Floor 35 Seething Lane EC3N 4AH London

Number: 14121245

Incorporation date: 2022-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Acrisure Uk Retail Limited company has been in this business field for at least 2 years, having launched in 2022. Started with Companies House Reg No. 14121245, Acrisure Uk Retail is a Private Limited Company with office in Walsingham House Ninth Floor, London EC3N 4AH. This firm's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c..

As mentioned in this specific enterprise's directors directory, since 2023 there have been five directors including: Simon C., Keith J. and Mark M.. In order to support the directors in their duties, this business has been using the skills of Pervena M. as a secretary since the appointment on 2024/01/24.

The companies that control this firm are as follows: Acrisure International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ninth Floor, 35 Seething Lane, EC3N 4AH and was registered as a PSC under the registration number 12303823.

Company staff

Pervena M.

Role: Secretary

Appointed: 24 January 2024

Latest update: 22 April 2024

Simon C.

Role: Director

Appointed: 09 August 2023

Latest update: 22 April 2024

Keith J.

Role: Director

Appointed: 09 August 2023

Latest update: 22 April 2024

Mark M.

Role: Director

Appointed: 09 August 2023

Latest update: 22 April 2024

Jason H.

Role: Director

Appointed: 20 May 2022

Latest update: 22 April 2024

Stephen W.

Role: Director

Appointed: 20 May 2022

Latest update: 22 April 2024

People with significant control

Acrisure International Holdings Limited
Address: Walsingham House Ninth Floor, 35 Seething Lane, London, EC3N 4AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12303823
Notified on 20 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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