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Acrisure RE Corporate Advisory & Solutions Limited
- Incorporated
- 9 June 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Simon James Hedley
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 9th Floor40 Leadenhall StreetLondonEC3A 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 9 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 9 December 2025
Director · Appointed 10 October 2023
Also at Cobalt Data Centre 3 LLP · more companies
British
Born February 1959 (67)
Hedley, Simon James
Director · Appointed 16 March 2023
British
Born August 1965 (61)
Director · Appointed 9 February 2023
British
Born August 1978 (48)
Director · Appointed 1 August 2022
British
Born July 1980 (46)
Director · Appointed 1 August 2022
Also at Acrisure RE UK Limited · more companies
Canadian
Born April 1965 (61)
Director · Appointed 1 August 2022
British
Born September 1964 (62)
Director · Appointed 1 August 2022
British
Born December 1951 (74)
Officer history (2 former)
22 June 2026
9 December 2025
Appointed Staples, Hilary Anne as Secretary
7 October 2024
10 October 2023
13 July 2023
3 April 2023
16 March 2023
Appointed Hedley, Simon James as Director
9 February 2023
1 August 2022
1 August 2022
1 August 2022
1 August 2022
9 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 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. 9269699
Former controllers (1)
16 June 2022
Ceased Gregory 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 Corporate Advisory & Solutions Limited This company 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
What Acrisure Re Corporate Advisory & Solutions say about themselves
“Acrisure connects ambitious people and entrepreneurs with the insurance and business solutions they need for success.”
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Appointment of a director | |||
| 16 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 9 December 2025 | Appointment of a secretary | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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