Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Late accounts bring an automatic penalty and can get a company struck off.
Acrisure RE Holdings Limited
- Incorporated
- 17 October 2014 (12 years)
- Previously known as
- Beach UK Holdco Limited (until 26 November 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 9th Floor 40 Leadenhall StreetLondonEC3A 2BJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born December 1963 (62)
Staples, Hilary Anne
Secretary · Appointed 20 November 2025
Director · Appointed 7 August 2025
American
Born July 1983 (43)
Canadian
Born April 1965 (61)
Director · Appointed 7 July 2022
British
Born September 1964 (62)
Director · Appointed 20 September 2021
British
Born August 1965 (61)
British
Born December 1951 (74)
Director · Appointed 1 December 2018
British
Born April 1968 (58)
Officer history (21 former)
22 June 2026
20 November 2025
Appointed Staples, Hilary Anne as Secretary
7 August 2025
Resigned Foley, Ryan Gerard as Director
7 August 2025
31 March 2025
Resigned Makwana, Pervena as Secretary
14 October 2024
7 October 2024
28 April 2023
3 April 2023
7 July 2022
15 November 2021
20 September 2021
20 July 2021
7 May 2021
Appointed Foley, Ryan Gerard as Director
12 April 2021
Resigned Schweinzger, Matthew as Director
17 July 2019
Appointed Schweinzger, Matthew as Director
17 July 2019
Appointed Makwana, Pervena as Secretary
17 July 2019
Resigned Vinci, Josephine as Secretary
17 July 2019
Resigned Brown, Norman Lynn as Director
1 December 2018
1 December 2018
20 August 2018
Resigned Mochalska, Marcelina as Secretary
20 August 2018
Appointed Vinci, Josephine as Secretary
29 May 2018
Resigned Schweinzger, Matthew Charles as Director
29 May 2018
Resigned Williams, Gregory Lynn as Director
9 March 2018
9 March 2018
Appointed Schweinzger, Matthew Charles as Director
9 March 2018
9 March 2018
9 March 2018
Appointed Williams, Gregory Lynn as Director
9 March 2018
Appointed Mochalska, Marcelina as Secretary
9 March 2018
Appointed Brown, Norman Lynn as Director
9 March 2018
Resigned Cartwright, John as Secretary
9 March 2018
25 October 2017
Resigned Brown, Norm as Director
28 February 2017
28 February 2017
1 February 2016
16 December 2014
Appointed Brown, Norm as Director
10 November 2014
10 November 2014
10 November 2014
10 November 2014
Appointed Cartwright, John as Secretary
17 October 2014
17 October 2014
17 October 2014
17 October 2014
17 October 2014
17 October 2014
17 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12303823
Former controllers (6)
30 November 2022
Ceased Acrisure Acquisitionco Limited — Owns 75–100% of shares
9 March 2018
Ceased Acrisure, LLC — Owns 75–100% of shares
9 March 2018
Ceased Acrisure Holdings Inc — Owns 75–100% of shares
9 March 2018
Ceased Acrisure Intermediate, Inc. — Owns 75–100% of shares
9 March 2018
Ceased Aquiline Financial Services Fund II L.P. — Owns 50–75% of shares
9 March 2018
Ceased Aquiline Capital Partners II GP (Offshore) Ltd — Owns 50–75% of shares
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Acrisure RE Holdings Limited This company Owns 75–100% of shares
Acrisure RE Corporate Advisory & Solutions Limited Owns 75–100% of shares
Acrisure RE UK Limited Owns 75–100% of shares
Acrisure London Wholesale Limited Owns 75–100% of shares
Acrisure RE International Facultative Limited Owns 75–100% of shares
Acrisure UK Retail Limited Owns 75–100% of shares
Acrisure UK Holdings Limited Owns 75–100% of shares
Acrisure Eleven Network Limited Owns 75–100% of shares
Acrisure UK Mga Limited Owns 75–100% of shares
Affinity Brokers Limited Owns 75–100% of shares
CRK Commercial Insurance Services Limited Owns 75–100% of shares
Heathwoods Insurance and Financial Services Limited Owns 75–100% of shares
Hine Holdings Limited Owns 75–100% of shares
Optima Claims Ltd Owns 75–100% of shares
Russell Scanlan (Holdings) Limited Owns 75–100% of shares
Smith Greenfield Holdings Limited Owns 75–100% of shares
Sutton Group Holdings Limited Owns 75–100% of shares
Sutton Specialist Risks Limited Owns 75–100% of shares
Ten Operations, Services and Holdings Limited Owns 75–100% of shares
The Not Too Boring Company Limited Owns 75–100% of shares
Acrisure UK Mga Holdings Limited Owns 75–100% of shares
Acrisure UK Services Limited Owns 75–100% of shares
Corinthian Service Company Limited Owns 75–100% of shares
Flux Holdings Limited Owns 75–100% of shares
Corinthian CM Limited Owns 75–100% of shares
Flux Serveco Limited Owns 75–100% of shares
Vave Digital Services Limited Has significant influence or control
Volante Global Limited Owns 75–100% of shares
Volante CM2 Limited Owns 75–100% of shares
Volante Corporate Member Limited Owns 75–100% of shares
Volante Global (Services) Limited Owns 75–100% of shares
Volante International Limited Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 29 June 2026 | Appointment of a director | |||
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 |
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