Acrisure Re Uk Limited in 6 London Street LONDON

Acrisure Re Uk Limited LONDON

Acrisure Re Uk Limited is a private limited company registered at New London House 8Th Floor, 6 London Street, London EC3R 7LP. Incorporated on 2017-05-05, this 6-year-old company is run by 6 directors and 1 secretary.
Director Susan H., appointed on 03 April 2023. Director Jugminder S., appointed on 09 February 2023. Director Simon H., appointed on 16 March 2022.
As far as secretaries are concerned, we can mention: Pervena M., appointed on 17 June 2019.
The company is officially categorised as "non-life reinsurance" (SIC code: 65202). According to Companies House records there was a name change on 2020-11-26 and their previous name was Beach (International) Ltd.
The last confirmation statement was sent on 2022-12-31 and the date for the subsequent filing is 2024-01-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Acrisure Re Uk Limited Address / Contact

Office Address	New London House 8th Floor
Office Address2	6 London Street
Town	London
Post code	EC3R 7LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10755170
Date of Incorporation	Fri, 5th May 2017
Industry	Non-life reinsurance
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Susan H.

Position: Director

Appointed: 03 April 2023

Jugminder S.

Position: Director

Appointed: 09 February 2023

Simon H.

Position: Director

Appointed: 16 March 2022

Dexter D.

Position: Director

Appointed: 23 February 2021

Richard H.

Position: Director

Appointed: 14 August 2019

Pervena M.

Position: Secretary

Appointed: 17 June 2019

Stephen F.

Position: Director

Appointed: 05 May 2017

Stephen W.

Position: Director

Appointed: 28 March 2019

Resigned: 26 April 2023

Josephine V.

Position: Secretary

Appointed: 01 December 2018

Resigned: 17 June 2019

Jagdev K.

Position: Director

Appointed: 01 December 2018

Resigned: 29 April 2022

Marcelina M.

Position: Secretary

Appointed: 05 August 2017

Resigned: 29 August 2018

Jason H.

Position: Director

Appointed: 05 May 2017

Resigned: 13 July 2023

Shane D.

Position: Director

Appointed: 05 May 2017

Resigned: 01 December 2018

Andrew B.

Position: Director

Appointed: 05 May 2017

Resigned: 28 March 2019

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Acrisure Re Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Acrisure Re Holdings Ltd

6 New London House London Street, London, EC3R 7LP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	09269699
Notified on	5 May 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Beach (international)	November 26, 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 31st December 2023 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 31st December 2023 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download
TM01	Director's appointment terminated on 13th July 2023 filed on: 17th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th April 2023 filed on: 10th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 3rd April 2023 filed on: 11th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 9th February 2023 filed on: 10th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st December 2022 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (37 pages)
CH01	On 5th August 2022 director's details were changed filed on: 8th, August 2022	officers	Free Download (2 pages)
AD01	Change of registered address from New London House, 6 London Street London EC3R 7LP United Kingdom on 18th July 2022 to New London House 8th Floor 6 London Street London EC3R 7LP filed on: 18th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 4th May 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 29th April 2022 filed on: 29th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 16th March 2022 filed on: 28th, March 2022	officers	Free Download (2 pages)
CH01	On 15th October 2021 director's details were changed filed on: 22nd, October 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 4th May 2021 filed on: 6th, May 2021	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 26th November 2020 filed on: 6th, May 2021	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 23rd February 2021 filed on: 1st, March 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th November 2020 filed on: 26th, November 2020	resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (33 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 2nd, September 2020	resolution	Free Download (1 page)
SH01	Statement of Capital on 31st July 2020: 100.00 USD filed on: 15th, August 2020	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 4th May 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 13th, January 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 13th, January 2020	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 13th, January 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, January 2020	accounts	Free Download (45 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 2nd, September 2019	accounts	Free Download (14 pages)
AP01	New director was appointed on 14th August 2019 filed on: 15th, August 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 14th, August 2019	accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 5th, August 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 5th, August 2019	other	Free Download (1 page)
AP03	On 17th June 2019, company appointed a new person to the position of a secretary filed on: 17th, June 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 17th June 2019 filed on: 17th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 4th May 2019 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 28th March 2019 filed on: 6th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th March 2019 filed on: 6th, June 2019	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 24th, January 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 24th, January 2019	other	Free Download (1 page)
AP01	New director was appointed on 1st December 2018 filed on: 11th, December 2018	officers	Free Download (2 pages)
CH03	On 1st December 2018 secretary's details were changed filed on: 11th, December 2018	officers	Free Download (1 page)
AP03	On 11th December 2018, company appointed a new person to the position of a secretary filed on: 11th, December 2018	officers	Free Download (2 pages)
AP03	On 1st December 2018, company appointed a new person to the position of a secretary filed on: 11th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2018 filed on: 11th, December 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th August 2018 filed on: 29th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 4th May 2018 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
AP03	On 5th August 2017, company appointed a new person to the position of a secretary filed on: 18th, August 2017	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, May 2017	incorporation	Free Download (12 pages)
SH01	Statement of Capital on 5th May 2017: 100.00 USD	capital
MODEL ARTICLES	Model articles adopted	incorporation

Acrisure Re Uk Limited LONDON

Acrisure Re Uk Limited Address / Contact

Company Information / Profile

Company staff

Susan H.

Jugminder S.

Simon H.

Dexter D.

Richard H.

Pervena M.

Stephen F.

Stephen W.

Josephine V.

Jagdev K.

Marcelina M.

Jason H.

Shane D.

Andrew B.

People with significant control

Company previous names

Company filings

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