Acrisure Uk Broking Limited
Company Profile
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MediumAcrisure Uk Broking Limited
00546706•Private Limited With Share Capital
9Th Floor 40 Leadenhall Street, London, EC3A2BJ
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Incorporated
29/03/1955
Company Age
71 years
Directors
9
Employees
—
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Acrisure Uk Broking Limited (00546706) is a private limited with share capital incorporated on 29/03/1955 (71 years old) and registered in london, EC3A2BJ. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Sutton winson limited is an insurance company based out of st james house grosvenor road, twickenham, united kingdom.
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 29/03/1955
EC3A2BJ
Financial Overview
Total Assets
£15.82M
Liabilities
£10.05M
Net Assets
£5.78M
Turnover
£12.39M
Cash
£9.41M
Key Metrics
9
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2025
Legacy
Category:Accounts
Date:10-03-2025
Legacy
Category:Other
Date:10-03-2025
Legacy
Category:Other
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Resolution
Category:Resolution
Date:13-06-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2024
Legacy
Category:Other
Date:14-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Legacy
Category:Accounts
Date:30-04-2024
Legacy
Category:Other
Date:30-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Memorandum Articles
Category:Incorporation
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Resolution
Category:Resolution
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024
Trading Addresses
60 Barbados Road Bordon Innovation, Centre, Bordon, Hampshire, GU350FX
9Th Floor 40 Leadenhall Street, London, EC3A2BJRegistered
Europa House, Southwick Square, Southwick, Brighton, East Sussex, BN424FJ
Greenacre Court, Station Road, Burgess Hill, West Sussex, RH159DS
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