Acrisure RE UK Limited

ActiveAccounts overdue 10755170 Private limited company
Incorporated
5 May 2017 (9 years)
Previously known as
Beach (International) Ltd (until 26 November 2020)
Industry
Non-life reinsurance (65202)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9th Floor 40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 7 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 8 December 2025
Director · Appointed 9 February 2023
British
Born August 1978 (48)
Director · Appointed 16 March 2022
British
Born August 1965 (61)
Director · Appointed 23 February 2021
Canadian
Born April 1965 (61)
Director · Appointed 14 August 2019
British
Born December 1951 (74)
Director · Appointed 5 May 2017
British
Born September 1964 (62)
Officer history (9 former)
22 June 2026
Appointed Richmond, Carol Ann as Director
8 December 2025
Appointed Staples, Hilary Anne as Secretary
31 March 2025
Resigned Makwana, Pervena as Secretary
7 October 2024
Resigned Holliday, Susan Claire as Director
13 July 2023
Resigned Howard, Jason Patrick as Director
26 April 2023
Resigned Wood, Stephen Edward as Director
3 April 2023
Appointed Holliday, Susan Claire as Director
9 February 2023
Appointed Singh, Jugminder as Director
29 April 2022
Resigned Kenth, Jagdev Singh as Director
16 March 2022
Appointed Hedley, Simon James as Director
23 February 2021
Appointed Desvignes, Dexter George as Director
14 August 2019
Appointed Hobbs, Richard Henry as Director
17 June 2019
Appointed Makwana, Pervena as Secretary
17 June 2019
Resigned Vinci, Josephine Maria as Secretary
28 March 2019
Appointed Wood, Stephen Edward as Director
28 March 2019
Resigned Boyce, Andrew Michael as Director
1 December 2018
Resigned Doyle, Shane Peter as Director
1 December 2018
Appointed Kenth, Jagdev Singh as Director
1 December 2018
Appointed Vinci, Josephine Maria as Secretary
29 August 2018
Resigned Mochalska, Marcelina as Secretary
5 August 2017
Appointed Mochalska, Marcelina as Secretary
5 May 2017
Appointed Doyle, Shane Peter as Director
5 May 2017
Appointed Boyce, Andrew Michael as Director
5 May 2017
Appointed Howard, Jason Patrick as Director
5 May 2017
Appointed Farrell, Stephen James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09269699

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Acrisure RE Holdings Limited Owns 75–100% of shares
Acrisure RE UK Limited This company 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
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
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 Emerging Markets Limited DissolvedOwns 75–100% of shares
Volante Global (Services) Limited Owns 75–100% of shares
Volante International Limited Owns 75–100% of shares
Volante International Motor Limited Status not confirmedHolds 75–100% of voting rights

What Acrisure Re UK say about themselves

“Acrisure connects ambitious people and entrepreneurs with the insurance and business solutions they need for success.”

— from acrisureinnovation.net

Filings 72

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
29 June 2026Appointment of a director
9 January 2026Confirmation statement with no updates9 January 2026
Show all 72 filings

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