Acrisure London Wholesale Limited

Active12038556 Private limited company
Incorporated
7 June 2019 (7 years)
Previously known as
Beach Wholesale Limited (until 26 November 2020)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9th Floor 40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born May 1985 (41)
Director · Appointed 30 November 2023
Canadian
Born April 1965 (61)
Director · Appointed 30 November 2023
British
Born August 1978 (48)
Director · Appointed 30 November 2023
British
Born January 1963 (63)
Director · Appointed 24 October 2019
British
Born August 1963 (63)
Officer history (5 former)
31 March 2025
Resigned Makwana, Pervena as Secretary
1 January 2025
Appointed Quy, Thomas as Director
31 December 2024
Resigned Sutton, John David as Director
30 November 2023
Resigned Farrell, Stephen James as Director
30 November 2023
Appointed Till, Anna Maria as Director
30 November 2023
Resigned Howard, Jason Patrick as Director
30 November 2023
Appointed Singh, Jugminder as Director
30 November 2023
Appointed Desvignes, Dexter George as Director
29 March 2023
Resigned Wood, Stephen Edward as Director
24 October 2019
Appointed Haggas, Simon Edward as Director
24 October 2019
Appointed Farrell, Stephen James as Director
24 October 2019
Appointed Howard, Jason Patrick as Director
24 October 2019
Appointed Sutton, John David as Director
7 June 2019
Appointed Wood, Stephen Edward as Director
7 June 2019
Appointed Makwana, Pervena as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10755170

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 Owns 75–100% of shares
Acrisure London Wholesale 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

Filings 54

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Audit exemption subsidiary accounts31 December 2025—
28 October 2026Resolutions
27 October 2026Other filing
27 October 2026Accounts filing
Show all 54 filings

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