Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Acrisure UK Broking Limited
- Incorporated
- 29 March 1955 (71 years)
- Previously known as
- Sutton Winson Limited (until 1 April 2025)Ernest W.Winson & Company Limited (until 31 December 1978)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Robert Ashburn
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9th Floor 40 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Ashburn, Robert
Director · Appointed 24 September 2026
British
Born July 1971 (55)
Director · Appointed 11 September 2026
British
Born February 1992 (34)
Director · Appointed 11 September 2026
Also at Affinity Brokers Limited · more companies
British
Born August 1982 (44)
Director · Appointed 16 January 2026
British
Born February 1989 (37)
Staples, Hilary Anne
Secretary · Appointed 11 December 2025
Cramp, David John
Director · Appointed 6 December 2025
British
Born June 1985 (41)
Director · Appointed 6 January 2023
British
Born January 1964 (62)
Officer history (23 former)
24 September 2026
Appointed Ashburn, Robert as Director
11 September 2026
11 September 2026
19 June 2026
19 June 2026
16 January 2026
11 December 2025
Appointed Staples, Hilary Anne as Secretary
10 December 2025
Resigned Swann, Sally as Director
6 December 2025
Appointed Cramp, David John as Director
1 April 2025
Appointed Swann, Sally as Director
1 April 2025
1 April 2025
Resigned Morley, Richard John as Director
1 April 2025
1 April 2025
31 March 2025
Resigned Makwana, Pervena as Secretary
18 February 2025
13 December 2024
Resigned Perry, Joseph David as Director
15 October 2024
31 August 2024
Resigned Jonas, Andrew Clive as Director
21 June 2024
Appointed Perry, Joseph David as Director
22 April 2024
22 April 2024
Appointed Makwana, Pervena as Secretary
20 June 2023
20 June 2023
23 March 2023
Resigned Gray, Russell John as Secretary
6 January 2023
1 January 2023
31 December 2022
31 December 2022
21 October 2020
Resigned Lamb, Grahame Michael as Director
11 September 2018
1 February 2018
1 February 2018
30 October 2017
30 October 2017
Appointed Gray, Russell John as Secretary
6 October 2014
Resigned Brangwyn, Timothy John as Director
1 February 2007
Appointed Jonas, Andrew Clive as Director
1 February 2007
Appointed Lamb, Grahame Michael as Director
1 February 2007
Appointed Brangwyn, Timothy John as Director
9 September 2003
9 September 2003
Resigned Morley, Richard John as Secretary
1 July 2003
29 December 2001
Appointed Morley, Richard John as Secretary
29 December 2001
29 December 2001
1 September 2000
Appointed Morley, Richard John as Director
1 October 1999
21 April 1999
Resigned Carter, Jonathan Mark as Director
1 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02448730
Holdings 1
Companies where Acrisure UK Broking Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (3)
1 January 2023
Ceased Acrisure UK Retail Limited — Owns 75–100% of shares
31 December 2022
Ceased Peter Ivan Jones — Has significant influence or control (as a trust)
31 December 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 29 October 2026 | Director's details changed | |||
| 19 October 2026 | Resolutions | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing |
Some other companies at this address
Other companies in this industry
London
Witney
Hornchurch
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →