ACRISURE UK RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

ACRISURE UK RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACRISURE UK RETAIL LIMITED was incorporated 2 years ago on 20/05/2022 and has the registered number: 14121245. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

ACRISURE UK RETAIL LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023

Registered Office

WALSINGHAM HOUSE NINTH FLOOR
LONDON
EC3N 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK MCILQUHAM Nov 1973 British Director 2023-08-09 CURRENT
MR KEITH THOMAS JACKSON Apr 1960 British Director 2023-08-09 CURRENT
JASON PATRICK HOWARD Apr 1968 British Director 2022-05-20 CURRENT
KATHERINE ANNE CROSS May 1984 British Director 2024-04-25 CURRENT
SIMON COOTER Jan 1964 British Director 2023-08-09 CURRENT
PERVENA MAKWANA Secretary 2024-01-24 CURRENT
MR STEPHEN EDWARD WOOD Sep 1963 British Director 2022-05-20 CURRENT
ANKUR GOENKA Oct 1990 British Director 2023-08-09 UNTIL 2024-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acrisure International Holdings Limited 2022-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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