Acrisure UK Mga Holdings Limited

Active14128555 Private limited company
Incorporated
24 May 2022 (4 years)
Previously known as
Acrisure UK Mga Limited (until 10 February 2023)
Industry
Activities of other holding companies n.e.c. (64209)
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
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born June 1990 (36)
Staples, Hilary Anne
Secretary · Appointed 8 October 2025
Director · Appointed 20 September 2023
British
Born April 1960 (66)
Officer history (5 former)
19 June 2026
Resigned Mcilquham, Mark as Director
19 June 2026
Appointed Spiers-Bennett, Catriona Alison as Director
1 June 2026
Resigned Ludley, John David as Director
8 October 2025
Appointed Staples, Hilary Anne as Secretary
20 September 2023
Appointed Ludley, John David as Director
20 September 2023
Appointed Mcilquham, Mark as Director
20 September 2023
Appointed Jackson, Keith Thomas as Director
20 September 2023
Resigned Gamble, Eleanor Rose as Director
20 September 2023
Resigned Wood, Stephen Edward as Director
20 September 2023
Resigned Howard, Jason Patrick as Director
19 June 2022
Appointed Gamble, Eleanor Rose as Director
24 May 2022
Appointed Wood, Stephen Edward as Director
24 May 2022
Appointed Howard, Jason Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14121245

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 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 This company 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 45

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing
8 November 2026Audit exemption subsidiary accounts31 December 2025
16 October 2026Other filing
16 October 2026Accounts filing
29 June 2026Appointment of a director
Show all 45 filings

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