SUMMA INSURANCE BROKERAGE SL

Shareholders of SUMMA INSURANCE BROKERAGE, S.L.

The company’s Spanish registry snapshot (Registro Mercantil / Registro de Titularidades Reales data, captured 11 August 2026) does not list any filed shareholder register for SUMMA INSURANCE BROKERAGE, S.L.; Spain’s beneficial-ownership filing may not be publicly indexed or may not have been captured at the time of the snapshot. Independent corroboration comes from a regulatory disclosure by B.P. Marsh & Partners Plc, a private-equity investor listed on the London Stock Exchange’s Main Market: on 11 January 2022 it announced the conditional disposal of its entire 77.25% shareholding in SUMMA INSURANCE BROKERAGE, S.L. to Acrisure Espana S.L. (part of the US-based Acrisure, LLC group), for cash consideration of EUR 9,715,484 plus assumption of an outstanding EUR 1,820,070 loan; completion followed approval from Spain’s insurance regulator, the Direccion General de Seguros. B.P. Marsh had held the stake since helping form the company in 2005. Trade press (El Economista) reports that the remaining minority interest was retained by Summa’s founding management team, without an officially confirmed exact percentage.

Data availability

Availability for this profile is Partial: an official market disclosure confirms the identity of the majority acquirer, the stake size (77.25%) and the transaction date, but the underlying Spanish shareholder/UBO registry filing was not found, and the minority holders’ identities and exact holdings are not officially confirmed. No verified ultimate beneficial owner or calculable ownership chain to a natural person was found in the sources reviewed, so no UBO is reported here.

Sources

• B.P. Marsh & Partners Plc, “Investee Company Disposal – Summa Insurance”, RNS, 11 January 2022 – investegate.co.uk (retrieved 11 September 2026)
• B.P. Marsh & Partners Plc, “Completion of Disposal”, RNS – investegate.co.uk (retrieved 11 September 2026)
• El Economista, “El gigante Acrisure compra el ‘broker espanol’ de seguros Summa al capital riesgo BP Marsh”, 11 January 2022 – eleconomista.es (retrieved 11 September 2026)
• Registro Mercantil Central / Colegio de Registradores registry snapshot for SUMMA INSURANCE BROKERAGE SL, captured 11 August 2026

Directors and officers of SUMMA INSURANCE BROKERAGE, S.L.

The company’s registry snapshot (Colegio de Registradores / Registro Mercantil Central data, captured 11 August 2026) lists four distinct board-level appointments flagged as active: Begona Larrea Quintana, Patrick Howard Jason, and Edward Wood Stephen, each recorded with the role Consejero (board member), plus a fourth entry recorded twice, under two different internal identifiers, with the truncated name Jose Gonzalez and the role Consejero Delegado (managing director). Cross-checking against a primary source – a merger filing published in the Boletin Oficial del Registro Mercantil on 29 June 2026 (BORME-C-2026-3890), in which a representative signs on behalf of SUMMA INSURANCE BROKERAGE, S.L. – identifies this individual by the fuller name Jose Antonio Vargas Gonzalez. This matches trade-press reporting (SegurosNews, El Economista) and a January 2022 B.P. Marsh regulatory announcement, all of which name Jose Antonio Vargas Gonzalez as the company’s President and Chief Executive Officer, a role he has held since before the 2022 change of control. No appointment or resignation dates are available in the registry snapshot for any of the four officers. Nationality is not disclosed for any of them in the sources reviewed; the snapshot records only an address_country field of Spain for each, which is a correspondence/registered-address field and must not be read as evidence of nationality or residence.

Recent officer changes

Oliver Bogue, B.P. Marsh & Partners’ nominee director on the Summa board, resigned upon completion of the January 2022 change-of-control transaction, per B.P. Marsh’s “Completion of Disposal” regulatory announcement. This resignation is not reflected as a former officer record in the registry snapshot reviewed for this profile.

Data availability

Availability for this profile is Partial: current officer names and roles are recorded, but appointment/resignation dates, nationality and a distinct occupation field are not disclosed in the snapshot reviewed, and one board seat appears twice under different internal identifiers with an identical, apparently truncated name (Jose Gonzalez) rather than the fuller name confirmed in the primary filing (Jose Antonio Vargas Gonzalez) – this duplication should be treated as a data-quality issue in the underlying registry snapshot rather than two separate officers.

Sources

• Boletin Oficial del Registro Mercantil, BORME-C-2026-3890, published 29 June 2026 – boe.es (retrieved 11 September 2026)
• B.P. Marsh & Partners Plc, “Investee Company Disposal – Summa Insurance” and “Completion of Disposal”, RNS, 2022 – investegate.co.uk (retrieved 11 September 2026)
• SegurosNews, “Jose Antonio Vargas (Summa): la integracion con Acrisure sera facil, porque el modelo es el mismo” – segurosnews.com (retrieved 11 September 2026)
• Registro Mercantil Central / Colegio de Registradores registry snapshot for SUMMA INSURANCE BROKERAGE SL, captured 11 August 2026

Group structure of SUMMA INSURANCE BROKERAGE, S.L.

SUMMA INSURANCE BROKERAGE, S.L. is part of a verified corporate group. A regulatory disclosure by B.P. Marsh & Partners Plc confirms that Acrisure Espana S.L., part of the US-headquartered Acrisure, LLC group, acquired a 77.25% shareholding in the company in a transaction announced 11 January 2022 and completed after Spanish regulatory approval. The registry’s own corporate-linkage snapshot (captured 11 August 2026) records the immediate parent as Acrisure Iberia, Sociedad Limitada (Spain, B05475058) and traces an ultimate parent up to Acrisure Investment Holdings, LLC (United States, Michigan) via Acrisure, LLC; this US-side chain reflects the registry snapshot only and was not independently re-verified against a US filing for this profile. Beneath SUMMA INSURANCE BROKERAGE, S.L., the same snapshot records Vammos Insurance, S.L. and Acrisure Nexa Correduria de Seguros, S.L.U. (formerly Summa Insurance Correduria de Seguros, S.L.U.) as subsidiaries, plus two further entities – Nephilim Mediacion, S.L.U. and Fraile Renedo Correduria de Seguros, S.L.U. – that an official filing shows had already been absorbed by merger before the snapshot date (see below). The main jurisdictions represented in the wider group tree are the United States, United Kingdom, Poland, Italy, Netherlands, Brazil and Spain.

Verified corporate relationships

Recent structural changes

1. Acquisition: Acrisure Espana S.L. acquired a 77.25% shareholding in SUMMA INSURANCE BROKERAGE, S.L. from B.P. Marsh & Partners Plc; announced 11 January 2022 and completed following Direccion General de Seguros approval.
2. Merger: Acrisure Nexa Correduria de Seguros, S.L.U. absorbed Nephilim Mediacion, S.L.U. and Fraile Renedo Correduria de Seguros, S.L.U.; agreed 26 June 2026 and published in the Boletin Oficial del Registro Mercantil on 29 June 2026.
3. Rename: Summa Insurance Correduria de Seguros, S.L.U. was renamed Acrisure Nexa Correduria de Seguros, S.L.U. in the same June 2026 filing.

Data availability

Availability for this profile is Partial: Spain’s BORME filings confirm specific mergers, renames and dates, and a UK regulatory disclosure confirms the 2022 change-of-control percentage, but full ownership-percentage disclosure through the complete parent chain is not public, and the US-side ultimate-parent data reflects an internal registry snapshot (11 August 2026) that was not independently re-verified against a US filing. That same snapshot had not yet been updated to reflect the June 2026 merger of Nephilim Mediacion and Fraile Renedo into Acrisure Nexa – a discrepancy noted here rather than silently corrected.

Sources

• B.P. Marsh & Partners Plc, “Investee Company Disposal – Summa Insurance” and “Completion of Disposal”, RNS, 2022 – investegate.co.uk (retrieved 11 September 2026)
• Boletin Oficial del Registro Mercantil, BORME-C-2026-3890, published 29 June 2026 – boe.es (retrieved 11 September 2026)
• Registro Mercantil Central / Colegio de Registradores corporate-linkage registry snapshot for SUMMA INSURANCE BROKERAGE SL, captured 11 August 2026