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ACRISURE UK HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
14128698
Incorporation Date
2022-05-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.acrisurere.com/
Source: Companies House

ACRISURE UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14128698, and its current status with Companies House is active. The company was incorporated on 24 May 2022 and lists its registered address as London, United Kingdom. 3 shareholders are on record for ACRISURE UK HOLDINGS 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 5 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for ACRISURE UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UK HOLDINGS EMPLOYEES SHARES, holding 47.6% — the largest recorded stake — followed by UK HOLDINGS EMPLOYEES SHARES at 47.6%; 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
UK HOLDINGS EMPLOYEES SHARES 47.6% Companies House
UK HOLDINGS EMPLOYEES SHARES 47.6% Companies House
ACRISURE UK RETAIL LIMITED 4.8% 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

Two of the 5 officer records shown for ACRISURE UK HOLDINGS LIMITED are current appointments, filed with Companies House. Simon Cooter (appointed 2023-09-20) serves as Director; Hilary Staples (appointed 2025-12-16) serves as Company Secretary. The remaining 3 records shown (Mark McIlquham, Katherine Cross and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ACRISURE UK HOLDINGS 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.

SC
Simon Cooter ACTIVE

Appointed
2023-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hilary Staples ACTIVE

Appointed
2025-12-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MM
Mark McIlquham RESIGNED

Appointed
2023-09-20
Resigned
2026-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Katherine Cross RESIGNED

Appointed
2024-12-05
Resigned
2026-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Pervena Makwana RESIGNED

Appointed
2024-01-24
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ACRISURE UK HOLDINGS LIMITED sits 3 levels below its ultimate parent, Acrisure, LLC, registered in United States. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ACRISURE UK HOLDINGS LIMITED is ACRISURE UK RETAIL LIMITED, holding 4.8% as filed in ACRISURE UK HOLDINGS LIMITED's own shareholder record with Companies House. Acrisure, LLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Those 9 subsidiaries span 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. Five of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Acrisure, LLC
United States
AFFINITY BROKERS LIMITED+ subsidiaries
United KingdomGB SC384486

CRK COMMERCIAL INSURANCE SERVICES LIMITED
United KingdomGB 04639065

RUSSELL SCANLAN (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 06046259

ACRISURE ELEVEN NETWORK LIMITED+ subsidiaries
United KingdomGB 05225049

THE NOT TOO BORING COMPANY LIMITED
United KingdomGB 09026225

SUTTON SPECIALIST RISKS LIMITED
United KingdomGB 02409309

SUTTON GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 02448730

TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED
United KingdomGB 08823331

+1 more entities

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Frequently Asked Questions

Who owns ACRISURE UK HOLDINGS LIMITED?

Three shareholders are currently on record for ACRISURE UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UK HOLDINGS EMPLOYEES SHARES, holding 47.6% — the largest recorded stake — followed by UK HOLDINGS EMPLOYEES SHARES at 47.6%; 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 HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ACRISURE UK HOLDINGS 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 HOLDINGS LIMITED have on record?

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

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

ACRISURE UK HOLDINGS LIMITED's registration number is 14128698, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ACRISURE UK HOLDINGS LIMITED still an active company?

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

When was ACRISURE UK HOLDINGS LIMITED incorporated?

ACRISURE UK HOLDINGS LIMITED was incorporated on 24 May 2022, according to Companies House.

What is ACRISURE UK HOLDINGS LIMITED's registered address?

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

What legal structure is ACRISURE UK HOLDINGS LIMITED registered as?

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

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

Two of the 5 officer records shown for ACRISURE UK HOLDINGS LIMITED are current appointments, filed with Companies House. Simon Cooter (appointed 2023-09-20) serves as Director; Hilary Staples (appointed 2025-12-16) serves as Company Secretary. The remaining 3 records shown (Mark McIlquham, Katherine Cross and 1 other) are former appointments that have since been resigned. Management authority at ACRISURE UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

ACRISURE UK HOLDINGS LIMITED sits 3 levels below its ultimate parent, Acrisure, LLC, registered in United States. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span 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. Five of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ACRISURE UK HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 5 October 2026.

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