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Acrisure UK Broking Limited

Acrisure UK Broking Limited is an active company incorporated on 29 March 1955 with the registered office located in London, City of London. Acrisure UK Broking Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00546706
Private limited company
Age
70 years
Incorporated 29 March 1955
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
9th Floor 40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 2 Apr 2025 (7 months ago)
Previous address was St James House Grosvenor Road Twickenham Middlesex TW1 4AJ
Telephone
08456889088
Email
Available in Endole App
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People
Officers
12
Shareholders
2
Controllers (PSC)
1
Richard John Morley
Director • Insurance Broker • British • Lives in England • Born in Aug 1967
Gareth David Roberts
Director • British • Lives in UK • Born in Mar 1968
Neil Richard Hobbs
Director • British • Lives in UK • Born in Jul 1973
Sally Swann
Director • British • Lives in UK • Born in Dec 1959
Andrew Clive Jonas
Director • Project Manager • British • Lives in UK • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ten Insurance Services Limited
Simon Joseph Cooter, Mark McIlquham, and 2 more are mutual people.
Active
Financial And Credit Insurance Services Limited
Katherine Anne Cross, Russell John Gray, and 1 more are mutual people.
Active
Sutton Winson Consultancy Services Limited
Katherine Anne Cross, Russell John Gray, and 1 more are mutual people.
Active
Acrisure UK Retail Limited
Mark McIlquham, Katherine Anne Cross, and 1 more are mutual people.
Active
Acrisure UK Holdings Limited
Mark McIlquham, Katherine Anne Cross, and 1 more are mutual people.
Active
Russell, Scanlan Limited
Simon Joseph Cooter and Katherine Anne Cross are mutual people.
Active
Flexible Health Insurance Brokers Limited
Richard John Morley and Russell John Gray are mutual people.
Active
Ten Operations, Services And Holdings Limited
Mark McIlquham and Simon Joseph Cooter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
£8.19M
Increased by £304K (+4%)
Turnover
£8.05M
Decreased by £2.55M (-24%)
Employees
138
Increased by 15 (+12%)
Total Assets
£14.27M
Increased by £393K (+3%)
Total Liabilities
-£10.5M
Increased by £654K (+7%)
Net Assets
£3.78M
Decreased by £261K (-6%)
Debt Ratio (%)
74%
Increased by 2.63% (+4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 2 Apr 2025
Richard John Morley Resigned
7 Months Ago on 1 Apr 2025
Neil Richard Hobbs Resigned
7 Months Ago on 1 Apr 2025
Russell John Gray Resigned
7 Months Ago on 1 Apr 2025
Mrs Katherine Anne Cross Appointed
7 Months Ago on 1 Apr 2025
Mrs Sally Swann Appointed
7 Months Ago on 1 Apr 2025
Pervena Makwana Resigned
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 10 Mar 2025
David Alexander Thomson Resigned
8 Months Ago on 18 Feb 2025
Joseph David Perry Resigned
10 Months Ago on 13 Dec 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Termination of appointment of Pervena Makwana as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Neil Richard Hobbs as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Richard John Morley as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mrs Sally Swann as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Russell John Gray as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mrs Katherine Anne Cross as a director on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from St James House Grosvenor Road Twickenham Middlesex TW1 4AJ to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 2 April 2025
Submitted on 2 Apr 2025
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Repayment History
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