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ACRISURE UK BROKING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00546706
Incorporation Date
1955-03-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.suttonwinson.com/
Source: Companies House

ACRISURE UK BROKING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00546706, and its current status with Companies House is active. The company was incorporated on 29 March 1955 and lists its registered address as London, United Kingdom. 3 shareholders are on record for ACRISURE UK BROKING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Shareholders of ACRISURE UK BROKING LIMITED

Three shareholders are currently on record for ACRISURE UK BROKING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUTTON GROUP HOLDINGS LTD, holding 97.1% — a majority holding — followed by SUTTON WINSON LIMITED EMPLOYEES at 1.6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SUTTON GROUP HOLDINGS LTD 97.1% Companies House
SUTTON WINSON LIMITED EMPLOYEES 1.6% Companies House
ACRISURE UK RETAIL LIMITED 1.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of ACRISURE UK BROKING LIMITED

Two of the 5 officer records shown for ACRISURE UK BROKING LIMITED are current appointments, filed with Companies House. Simon Cooter (appointed 2023-01-06) serves as Director; Hilary Staples (appointed 2025-12-11) serves as Company Secretary. The remaining 3 records shown (Alan Sutton, Mark McIlquham and 1 other) are former appointments that have since been resigned. Management authority at ACRISURE UK BROKING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

SC
Simon Cooter ACTIVE

Appointed
2023-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hilary Staples ACTIVE

Appointed
2025-12-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Alan Sutton RESIGNED

Appointed
1991-11-15
Resigned
2001-12-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark McIlquham RESIGNED

Appointed
2023-06-20
Resigned
2026-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Pervena Makwana RESIGNED

Appointed
2024-04-22
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of ACRISURE UK BROKING LIMITED

ACRISURE UK BROKING LIMITED sits 5 levels below its ultimate parent, Acrisure, LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Acrisure, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ACRISURE UK BROKING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Acrisure, LLC
United States
FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED
United KingdomGB 02494622

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Frequently Asked Questions

Who owns ACRISURE UK BROKING LIMITED?

Three shareholders are currently on record for ACRISURE UK BROKING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUTTON GROUP HOLDINGS LTD, holding 97.1% — a majority holding — followed by SUTTON WINSON LIMITED EMPLOYEES at 1.6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ACRISURE UK BROKING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACRISURE UK BROKING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ACRISURE UK BROKING LIMITED have on record?

3 shareholders are shown on record for ACRISURE UK BROKING LIMITED.

What is ACRISURE UK BROKING LIMITED's company registration number?

ACRISURE UK BROKING LIMITED's registration number is 00546706, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ACRISURE UK BROKING LIMITED still an active company?

ACRISURE UK BROKING LIMITED's status on Companies House is listed as active.

When was ACRISURE UK BROKING LIMITED incorporated?

ACRISURE UK BROKING LIMITED was incorporated on 29 March 1955, according to Companies House.

What is ACRISURE UK BROKING LIMITED's registered address?

The registered address on file for ACRISURE UK BROKING LIMITED is London, United Kingdom.

What legal structure is ACRISURE UK BROKING LIMITED registered as?

ACRISURE UK BROKING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ACRISURE UK BROKING LIMITED?

Two of the 5 officer records shown for ACRISURE UK BROKING LIMITED are current appointments, filed with Companies House. Simon Cooter (appointed 2023-01-06) serves as Director; Hilary Staples (appointed 2025-12-11) serves as Company Secretary. The remaining 3 records shown (Alan Sutton, Mark McIlquham and 1 other) are former appointments that have since been resigned. Management authority at ACRISURE UK BROKING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACRISURE UK BROKING LIMITED have a parent company or subsidiaries?

ACRISURE UK BROKING LIMITED sits 5 levels below its ultimate parent, Acrisure, LLC, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ACRISURE UK BROKING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACRISURE UK BROKING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACRISURE UK BROKING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACRISURE UK BROKING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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