Acrisure Re Holdings started in year 2014 as Private Limited Company with registration number 09269699. The Acrisure Re Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at New London House 8th Floor. Postal code: EC3R 7LP. Since 26th November 2020 Acrisure Re Holdings Limited is no longer carrying the name Beach Uk Holdco.
At the moment there are 8 directors in the the firm, namely Dexter D., Susan H. and Stephen F. and others. In addition one secretary - Pervena M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | New London House 8th Floor |
| Office Address2 | 6 London Street |
| Town | London |
| Post code | EC3R 7LP |
| Country of origin | United Kingdom |
| Registration Number | 09269699 |
| Date of Incorporation | Fri, 17th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 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 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 07 July 2022
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 07 May 2021
Position: Secretary
Appointed: 17 July 2019
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 01 February 2016
The list of PSCs who own or have control over the company includes 7 names. As we discovered, there is Acrisure International Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Acrisure Acquisitionco Limited that entered St Helier, Jersey as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Acrisure, Llc, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Acrisure International Holdings Limited
Walsingham House, 9th Floor 35 Seething Lane, London, EC3N 4AH, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12303823 |
| Notified on | 25 February 2019 |
| Nature of control: |
significiant influence or control |
Acrisure Acquisitionco Limited
22 Grenville Street, St Helier, JE4 8PX, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 125514 |
| Notified on | 9 March 2018 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Acrisure, Llc
5664 Prairie Creek Drive Se, Caledonia, Michigan, PO Box 49316, United States
| Legal authority | Corporation Act |
| Legal form | Limited Liability Company |
| Country registered | Usa, Michigan |
| Place registered | State Of Michigan Corporations Division |
| Registration number | 26-3554645 |
| Notified on | 9 March 2018 |
| Ceased on | 9 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Acrisure Intermediate, Inc.
5664 Prairie Creek Drive Se,, Caledonia, Michigan, PO Box 49316, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Limited Liability Company |
| Country registered | Usa, Delaware |
| Place registered | Delaware Division Of Corporation |
| Registration number | 80-0697443 |
| Notified on | 9 March 2018 |
| Ceased on | 9 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Acrisure Holdings Inc
5664 Prairie Creek Drive Se, Caledonia, Michigan, PO Box 49316, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Limited Liability Company |
| Country registered | Delaware, Usa |
| Place registered | Delaware Division Of Corporations |
| Registration number | 46-2100377 |
| Notified on | 9 March 2018 |
| Ceased on | 9 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aquiline Capital Partners Ii Gp (Offshore) Ltd
535 Madison Avenue, New York, New York, 10022, Usa
| Legal authority | State Of New York |
| Legal form | Financial Services Private Equity Fund |
| Country registered | New York, Usa |
| Place registered | New York Division Of Corporations |
| Registration number | 3979074 |
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aquiline Financial Services Fund Ii L.P.
535 Madison Avenue, New York, New York, Usa
| Legal authority | State Of New York |
| Legal form | Financial Services Private Equity Fund |
| Country registered | New York |
| Place registered | New York Division Of Corporations |
| Registration number | 3997763 |
| Notified on | 8 April 2016 |
| Ceased on | 9 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Beach Uk Holdco | November 26, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 24th, August 2023 |
accounts | Free Download (48 pages) |
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