Acrisure UK Services Limited

Active16117234 Private limited company
Incorporated
4 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
40 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born July 1982 (44)
Director · Appointed 19 June 2026
Australian
Born September 1966 (60)
Vinci, Josephine Maria
Director · Appointed 19 June 2026
British
Born June 1975 (51)
Director · Appointed 2 June 2026
British
Born February 1986 (40)
Staples, Hilary Anne
Secretary · Appointed 14 October 2025
Officer history (3 former)
19 June 2026
Appointed Mathison, Edward as Director
19 June 2026
Appointed Mills, Todd Colin as Director
19 June 2026
Appointed Vinci, Josephine Maria as Director
19 June 2026
Resigned Cross, Katherine Anne as Director
19 June 2026
Resigned Mcilquham, Mark as Director
2 June 2026
Appointed Boyce, Andrew Michael as Director
14 October 2025
Appointed Staples, Hilary Anne as Secretary
31 March 2025
Resigned Makwana, Pervena as Secretary
4 December 2024
Appointed Makwana, Pervena as Secretary
4 December 2024
Appointed Cross, Katherine Anne as Director
4 December 2024
Appointed Mcilquham, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12303823

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 Owns 75–100% of shares
Acrisure UK Services Limited This company 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 14

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
30 June 2026Appointment of a director
Show all 14 filings

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