ACRISURE RE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACRISURE RE HOLDINGS LIMITED
COMPANY NUMBER
09269699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2014
26/11/2020
BEACH UK HOLDCO LIMITED
LONDON
EC3A 2BJ
9th Floor 40 Leadenhall Street
London
EC3A 2BJ
New London House 8th Floor
6 London Street
London
EC3R 7LP
Telephone: 76808399
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACRISURE ACQUISITIONCO LTD | N/A | N/A |
| ACRISURE RE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACRISURE RE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Stephen Edward Wood (906399499) has left the board |
| 09/10/2024 | Susan Claire Holliday (930776088) has left the board |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACRISURE RE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACRISURE RE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACRISURE RE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2018 - Present (6years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
01/12/2018 - Present (6years) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACRISURE ACQUISITIONCO LTD | N/A | N/A |
| ACRISURE RE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACRISURE RE UK LIMITED | Active - Accounts Filed | View Report |
| ACRISURE RE INTERNATIONAL FACULTATIVE LIMITED | Active - Accounts Filed | View Report |
| ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ACRISURE RE INTERNATIONAL FACULTATIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Stephen Edward Wood (906399499) has left the board |
| 09/10/2024 | Susan Claire Holliday (930776088) has left the board |
| 28/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Dexter George Desvignes (930846064) Appointed |
| 13/04/2023 | New Board Member Susan Claire Holliday (930776088) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 14/07/2022 | New Board Member Stephen James Farrell (923074188) Appointed |
| 07/12/2021 | William Arthur Malloy (919254570) has left the board |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 30/09/2021 | New Board Member Simon James Hedley (928773058) Appointed |
| 11/05/2021 | New Board Member Ryan Gerard Foley (928290741) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 24/07/2019 | New Company Secretary Pervena Makwana (926069521) Appointed |
| 23/07/2019 | Josephine Vinci (924986092) has left the board |
| 23/07/2019 | Norman Lynn Brown (924428429) has left the board |
| 23/07/2019 | New Board Member Matthew Schweinzger (926067501) Appointed |
| 14/12/2018 | New Board Member Richard Henry Hobbs (921831516) Appointed |
| 13/12/2018 | New Board Member Jason Patrick Howard (916586630) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | Marcelina Mochalska (924623747) has left the board |
| 31/08/2018 | New Company Secretary Josephine Vinci (924986092) Appointed |
| 16/08/2018 | New Accounts filed |
| 07/06/2018 | Gregory Lynn Williams (924428463) has left the board |
| 07/06/2018 | Matthew Charles Schweinzger (924428315) has left the board |
| 14/05/2018 | New Company Secretary Marcelina Mochalska (924623747) Appointed |
| 20/03/2018 | New Board Member Gregory Lynn Williams (924428463) Appointed |
| 20/03/2018 | New Board Member Matthew Charles Schweinzger (924428315) Appointed |
| 20/03/2018 | New Board Member Norman Lynn Brown (924428429) Appointed |
| 19/03/2018 | Jonathan Paul Beach (908508614) has left the board |
| 19/03/2018 | John Frederick Cartwright (917839417) has left the board |
| 19/03/2018 | Christopher Eric Watson (912108492) has left the board |
| 19/03/2018 | Jason Alan Rotman (920134227) has left the board |
| 19/03/2018 | John Cartwright (919452653) has left the board |
| 20/11/2017 | Norm Brown (920270855) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 21/03/2017 | New Board Member Jason Alan Rotman (920134227) Appointed |
| 21/03/2017 | Jason Alan Rotman (922657129) has left the board |
| 14/03/2017 | New Board Member Jason Alan Rotman (922657129) Appointed |
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