ACRISURE UK BROKING LIMITED
Company details
- Registered name
- ACRISURE UK BROKING LIMITED
- Company number
- 00546706
- Registered office
- 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 29 March 1955
- Status
- Active
- Age
- 71 years
- Previous names
- SUTTON WINSON LIMITED (to 01 Apr 2025)
- Nature of business (SIC)
- 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Nov 2026
- Confirmation statement — last
- 15 Nov 2025
Officers
4 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/06/2026 | Director resigned | MCILQUHAM, Mark | — |
| 19/06/2026 | Director resigned | CROSS, Katherine Anne | — |
| 16/01/2026 | Director appointed | — | WHITE, Robert Michael Alan |
| 11/12/2025 | Secretary appointed | — | STAPLES, Hilary Anne |
| 10/12/2025 | Director resigned | SWANN, Sally | — |
| 06/12/2025 | Director appointed | — | CRAMP, David John |
| 01/04/2025 | Director resigned | MORLEY, Richard John | — |
| 01/04/2025 | Director resigned | HOBBS, Neil Richard | — |
| 01/04/2025 | Director resigned | GRAY, Russell John | — |
| 01/04/2025 | Director appointed | — | SWANN, Sally |
| 01/04/2025 | Director appointed | — | CROSS, Katherine Anne |
| 01/04/2025 | Registered name changed | SUTTON WINSON LIMITED | ACRISURE UK BROKING LIMITED |
| 31/03/2025 | Secretary resigned | MAKWANA, Pervena | — |
| 18/02/2025 | Director resigned | THOMSON, David Alexander | — |
| 13/12/2024 | Director resigned | PERRY, Joseph David | — |
| 15/10/2024 | Director resigned | ROBERTS, Gareth David | — |
| 31/08/2024 | Director resigned | JONAS, Andrew Clive | — |
| 21/06/2024 | Director appointed | — | PERRY, Joseph David |
| 22/04/2024 | Director appointed | — | HOBBS, Neil Richard |
| 22/04/2024 | Secretary appointed | — | MAKWANA, Pervena |
Financial highlights
No figures could be read from the accounts filed on 06 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ACRISURE UK BROKING LIMITED (00546706)
ACRISURE UK BROKING LIMITED is a private limited company incorporated on 29 March 1955 and registered in the United Kingdom under company number 00546706. Its registered office is at 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Acrisure Uk Retail Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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