Acrisure RE International Facultative Limited

Active13433742 Private limited company
Incorporated
2 June 2021 (5 years)
Previously known as
Acrisure International Fac Limited (until 3 September 2021)
Industry
Non-life reinsurance (65202)
Directors
Petrus Johannes Dekker
Accounts type
Full
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 4 active

Officer details are public data from the Companies House register.

Staples, Hilary Anne
Secretary · Appointed 8 December 2025
Dekker, Petrus Johannes
Director · Appointed 8 November 2023
Dutch
Born July 1980 (46)
Director · Appointed 8 November 2023
British
Born August 1978 (48)
Director · Appointed 8 November 2023
British
Born January 1963 (63)
Officer history (4 former)
17 April 2026
Resigned Mansour, Ghassan as Director
8 December 2025
Appointed Staples, Hilary Anne as Secretary
31 March 2025
Resigned Makwana, Pervena as Secretary
8 November 2023
Appointed Dekker, Petrus Johannes as Director
8 November 2023
Appointed Singh, Jugminder as Director
8 November 2023
Appointed Till, Anna Maria as Director
8 November 2023
Resigned Wood, Stephen Edward as Director
8 November 2023
Resigned Howard, Jason Patrick as Director
28 February 2022
Appointed Wood, Stephen Edward as Director
28 February 2022
Appointed Mansour, Ghassan as Director
2 June 2021
Appointed Howard, Jason Patrick as Director
2 June 2021
Appointed Makwana, Pervena as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 June 2021
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
Former controllers (1)
14 June 2022
Ceased Gregory Lynn Williams — Right to appoint and remove directors

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 Owns 75–100% of shares
Acrisure RE International Facultative 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 46

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
17 April 2026Termination of appointment of a director
14 January 2026Confirmation statement with no updates31 December 2025
8 December 2025Appointment of a secretary
29 September 2025Full accounts31 December 2024
Show all 46 filings

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