ACRISURE RE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ACRISURE RE HOLDINGS LIMITED

COMPANY NUMBER
09269699

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
17/10/2014 (10 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
17/10/2014 26/11/2020
BEACH UK HOLDCO LIMITED

REGISTERED ADDRESS

9TH FLOOR 40 LEADENHALL STREET
LONDON
EC3A 2BJ

TRADING ADDRESSES

9th Floor 40 Leadenhall Street
London
EC3A 2BJ

Credit Risk Overview

Want to learn more about ACRISURE RE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.7M

79.62%

NET WORTH

£21.7M

27.07%

TOTAL LIABILITIES

£22.1M

45.04%

NET ASSETS

£45.3M

8.41%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACRISURE ACQUISITIONCO LTD	N/A	N/A
ACRISURE RE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACRISURE RE UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Stephen Edward Wood (906399499) has left the board
Date: 09/10/2024	Event: Susan Claire Holliday (930776088) has left the board
Date: 28/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACRISURE RE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACRISURE RE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ACRISURE RE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.7M

79.62%

NET WORTH

£21.7M

27.07%

TOTAL LIABILITIES

£22.1M

45.04%

NET ASSETS

£45.3M

8.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACRISURE ACQUISITIONCO LTD	Owned: 100.00 %	Shares: 56,426,891	Price per share: £0.01	Total Value: £564,268.91

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Henry Hobbs 01/12/2018 - Present (5 years and 11 months) Born in Dec 1951 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jason Patrick Howard 01/12/2018 - Present (5 years and 11 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 13	View Report
Pervena Makwana 17/07/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Ryan Gerard Foley 07/05/2021 - Present (3 years and 6 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon James Hedley 20/09/2021 - Present (3 years and 1 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACRISURE ACQUISITIONCO LTD	N/A	N/A
ACRISURE RE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACRISURE RE UK LIMITED	Active - Accounts Filed	View Report
ACRISURE RE INTERNATIONAL FACULTATIVE LIMITED	Active - Accounts Filed	View Report
ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED	Active - Accounts Filed	View Report
ACRISURE RE INTERNATIONAL FACULTATIVE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Stephen Edward Wood (906399499) has left the board
Date: 09/10/2024	Event: Susan Claire Holliday (930776088) has left the board
Date: 28/08/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 29/08/2023	Event: New Accounts filed
Date: 03/05/2023	Event: New Board Member Dexter George Desvignes (930846064) Appointed
Date: 13/04/2023	Event: New Board Member Susan Claire Holliday (930776088) Appointed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 14/07/2022	Event: New Board Member Stephen James Farrell (923074188) Appointed
Date: 07/12/2021	Event: William Arthur Malloy (919254570) has left the board
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 30/09/2021	Event: New Board Member Simon James Hedley (928773058) Appointed
Date: 11/05/2021	Event: New Board Member Ryan Gerard Foley (928290741) Appointed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 24/07/2019	Event: New Company Secretary Pervena Makwana (926069521) Appointed
Date: 23/07/2019	Event: Josephine Vinci (924986092) has left the board
Date: 23/07/2019	Event: Norman Lynn Brown (924428429) has left the board
Date: 23/07/2019	Event: New Board Member Matthew Schweinzger (926067501) Appointed
Date: 14/12/2018	Event: New Board Member Richard Henry Hobbs (921831516) Appointed
Date: 13/12/2018	Event: New Board Member Jason Patrick Howard (916586630) Appointed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: Marcelina Mochalska (924623747) has left the board
Date: 31/08/2018	Event: New Company Secretary Josephine Vinci (924986092) Appointed
Date: 16/08/2018	Event: New Accounts filed
Date: 07/06/2018	Event: Gregory Lynn Williams (924428463) has left the board
Date: 07/06/2018	Event: Matthew Charles Schweinzger (924428315) has left the board
Date: 14/05/2018	Event: New Company Secretary Marcelina Mochalska (924623747) Appointed
Date: 20/03/2018	Event: New Board Member Gregory Lynn Williams (924428463) Appointed
Date: 20/03/2018	Event: New Board Member Matthew Charles Schweinzger (924428315) Appointed
Date: 20/03/2018	Event: New Board Member Norman Lynn Brown (924428429) Appointed
Date: 19/03/2018	Event: Jonathan Paul Beach (908508614) has left the board
Date: 19/03/2018	Event: John Frederick Cartwright (917839417) has left the board
Date: 19/03/2018	Event: Christopher Eric Watson (912108492) has left the board
Date: 19/03/2018	Event: Jason Alan Rotman (920134227) has left the board
Date: 19/03/2018	Event: John Cartwright (919452653) has left the board
Date: 20/11/2017	Event: Norm Brown (920270855) has left the board
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 21/03/2017	Event: New Board Member Jason Alan Rotman (920134227) Appointed
Date: 21/03/2017	Event: Jason Alan Rotman (922657129) has left the board
Date: 14/03/2017	Event: New Board Member Jason Alan Rotman (922657129) Appointed

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ACRISURE RE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.7M

£21.7M

£22.1M

£45.3M

People Overview

6

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.7M

£21.7M

£22.1M

£45.3M

Accounts

People Overview

6

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™