Acrisure London Wholesale Limited LONDON


Acrisure London Wholesale Limited is a private limited company registered at New London House 8Th Floor, 6 London Street, London EC3R 7LP. Incorporated on 2019-06-07, this 4-year-old company is run by 5 directors and 1 secretary.
Director Anna T., appointed on 30 November 2023. Director Jugminder S., appointed on 30 November 2023. Director Dexter D., appointed on 30 November 2023.
As far as secretaries are concerned, we can mention: Pervena M., appointed on 07 June 2019.
The company is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220). According to CH records there was a name change on 2020-11-26 and their previous name was Beach Wholesale Limited.
The last confirmation statement was sent on 2022-12-31 and the date for the next filing is 2024-01-14. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Acrisure London Wholesale 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 12038556
Date of Incorporation Fri, 7th Jun 2019
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (152 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

Anna T.

Position: Director

Appointed: 30 November 2023

Jugminder S.

Position: Director

Appointed: 30 November 2023

Dexter D.

Position: Director

Appointed: 30 November 2023

John S.

Position: Director

Appointed: 24 October 2019

Simon H.

Position: Director

Appointed: 24 October 2019

Pervena M.

Position: Secretary

Appointed: 07 June 2019

Stephen F.

Position: Director

Appointed: 24 October 2019

Resigned: 30 November 2023

Jason H.

Position: Director

Appointed: 24 October 2019

Resigned: 30 November 2023

Stephen W.

Position: Director

Appointed: 07 June 2019

Resigned: 29 March 2023

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Acrisure Re Uk Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acrisure Re Uk Limited

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

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies House
Registration number 10755170
Notified on 7 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beach Wholesale November 26, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 31st Dec 2023
filed on: 11th, January 2024
Free Download (3 pages)

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