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Acrisure Re Holdings Limited

Acrisure Re Holdings Limited is an active company incorporated on 17 October 2014 with the registered office located in London, City of London. Acrisure Re Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09269699
Private limited company
Age
11 years
Incorporated 17 October 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9th Floor 40 Leadenhall Street
London
EC3A 2BJ
United Kingdom
Address changed on 12 Nov 2024 (11 months ago)
Previous address was New London House 8th Floor 6 London Street London EC3R 7LP
Telephone
020 76808399
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • Attorney • American • Lives in United States • Born in Mar 1977
Director • British • Lives in United States • Born in Aug 1966
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1963
Director • Coo London International • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Acrisure Re UK Limited
Richard Henry Hobbs, Simon James Hedley, and 2 more are mutual people.
Active
Acrisure International Holdings Limited
Jason Patrick Howard and Shawn Kirby Pelsinger are mutual people.
Active
Acrisure Re Corporate Advisory & Solutions Limited
Stephen James Farrell and Susan Claire Holliday are mutual people.
Active
Sutton Group Holdings Limited
Stephen Edward Wood is a mutual person.
Active
Russell Scanlan (Holdings) Limited
Stephen Edward Wood is a mutual person.
Active
Hine Holdings Limited
Stephen Edward Wood is a mutual person.
Active
Volante Global (Services) Limited
Jason Patrick Howard is a mutual person.
Active
Volante Global Limited
Jason Patrick Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.87M
Decreased by £4.24M (-22%)
Turnover
£62.61M
Increased by £8.25M (+15%)
Employees
257
Increased by 29 (+13%)
Total Assets
£76.84M
Increased by £7.02M (+10%)
Total Liabilities
-£24.88M
Increased by £1.4M (+6%)
Net Assets
£51.96M
Increased by £5.62M (+12%)
Debt Ratio (%)
32%
Decreased by 1.25% (-4%)
Latest Activity
Group Accounts Submitted
26 Days Ago on 29 Sep 2025
Ryan Gerard Foley Resigned
2 Months Ago on 7 Aug 2025
Mr Shawn Kirby Pelsinger Appointed
2 Months Ago on 7 Aug 2025
Pervena Makwana Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Acrisure International Holdings Limited (PSC) Details Changed
11 Months Ago on 12 Nov 2024
Mr Richard Henry Hobbs Details Changed
11 Months Ago on 12 Nov 2024
Mr Jason Patrick Howard Details Changed
11 Months Ago on 12 Nov 2024
Mr Simon James Hedley Details Changed
11 Months Ago on 12 Nov 2024
Dexter George Desvignes Details Changed
11 Months Ago on 12 Nov 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Ryan Gerard Foley as a director on 7 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Shawn Kirby Pelsinger as a director on 7 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Pervena Makwana as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Change of details for Acrisure International Holdings Limited as a person with significant control on 12 November 2024
Submitted on 21 Nov 2024
Registered office address changed from New London House 8th Floor 6 London Street London EC3R 7LP to 9th Floor 40 Leadenhall Street London EC3A 2BJ on 12 November 2024
Submitted on 12 Nov 2024
Secretary's details changed for Pervena Makwana on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Ryan Gerard Foley on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Stephen James Farrell on 12 November 2024
Submitted on 12 Nov 2024
Repayment History
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