Acrisure International Holdings Limited

Active12303823 Private limited company
Incorporated
7 November 2019 (7 years)
Previously known as
Acrisure European Holdings Limited (until 1 December 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Gregory Lynn Williams
Accounts type
Group
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
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
American
Born July 1983 (43)
Staples, Hilary Anne
Secretary · Appointed 17 September 2025
Batchelor, David John
Director · Appointed 7 September 2022
British
Born October 1951 (75)
Director · Appointed 7 May 2021
British
Born April 1968 (58)
Director · Appointed 11 December 2019
British
Born April 1963 (63)
Officer history (9 former)
8 October 2025
Resigned Tuttle, John Robert as Director
8 October 2025
Appointed Pelsinger, Shawn Kirby as Director
17 September 2025
Appointed Staples, Hilary Anne as Secretary
17 September 2025
Resigned Mathison, Edward as Secretary
31 March 2025
Resigned Makwana, Pervena as Secretary
31 March 2025
Appointed Mathison, Edward as Secretary
12 December 2024
Resigned Williams, Gregory Lynn as Director
12 December 2024
Appointed Tuttle, John Robert as Director
16 December 2022
Resigned Singer, Lowell Jay as Director
7 September 2022
Appointed Batchelor, David John as Director
21 June 2022
Appointed Singer, Lowell Jay as Director
7 May 2021
Appointed Howard, Jason Patrick as Director
12 April 2021
Resigned Schweinzger, Matthew Charles as Director
23 May 2020
Appointed Schweinzger, Matthew Charles as Director
31 March 2020
Resigned Cowan, Charles as Secretary
31 March 2020
Appointed Makwana, Pervena as Secretary
12 December 2019
Resigned Wood, Stephen Edward as Director
12 December 2019
Resigned Schweinzger, Matthew Charles as Director
11 December 2019
Appointed Williams, Gregory Lynn as Director
11 December 2019
Appointed Millwater, Grahame John as Director
7 November 2019
Appointed Wood, Stephen Edward as Director
7 November 2019
Appointed Schweinzger, Matthew Charles as Director
7 November 2019
Appointed Cowan, Charles as Secretary

Ownership 1 active

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

Gregory Lynn Williams
Individual · Notified 7 November 2019
Has significant influence or control
American
Born May 1961 (65)
Former controllers (2)
11 October 2023
Ceased Acrisure, LLC — Owns 75–100% of shares
7 November 2019
Ceased Gregory Lynn Williams — Has significant influence or control

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Acrisure International Holdings Limited This company
Acrisure RE Holdings Limited Owns 75–100% of shares
Acrisure RE UK 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
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 155

DateDescriptionMade Up ToPagesPDF
2 October 2026Statement of capital following an allotment of shares
28 September 2026Group of companies' accounts31 December 2025
7 August 2026Resolutions
7 August 2026Resolutions
27 July 2026Statement of capital following an allotment of shares
Show all 155 filings

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