ACRISURE RE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acrisure Re Holdings Limited. The company was founded 9 years ago and was given the registration number 09269699. The firm's registered office is in LONDON. You can find them at New London House 8th Floor, 6 London Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ACRISURE RE HOLDINGS LIMITED
Company Number	:	09269699
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	New London House 8th Floor, 6 London Street, London, EC3R 7LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Secretary	17 July 2019	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Director	28 April 2023	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Director	07 July 2022	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Director	07 May 2021	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Director	20 September 2021	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Director	01 December 2018	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Director	03 April 2023	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Director	01 December 2018	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Director	01 February 2016	Active
New London House, 6 London Street, London, Uk, EC3R 7LP	Secretary	10 November 2014	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Secretary	09 March 2018	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Secretary	20 August 2018	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Corporate Secretary	17 October 2014	Active
New London House 6, London Street, London, Uk, EC3R 7LP	Director	10 November 2014	Active
535, Madison Avenue, 24th Floor, New York, United States,	Director	17 October 2014	Active
New London House, 8th Floor, 6 London Street, London, United Kingdom, EC3R 7LP	Director	16 December 2014	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Director	09 March 2018	Active
New London House 6, London Street, London, Uk, EC3R 7LP	Director	10 November 2014	Active
535, Madison Avenue, 24th Floor, New York, United States,	Director	17 October 2014	Active
New London House 6, London Street, London, United Kingdom, EC3R 7LP	Director	10 November 2014	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Director	28 February 2017	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Director	17 July 2019	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Director	09 March 2018	Active
535, Madison Avenue, 24th Floor, New York, United States,	Director	17 October 2014	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	17 October 2014	Active
New London House, 8th Floor, 6 London Street, London, EC3R 7LP	Director	09 March 2018	Active

People with Significant Control

Acrisure International Holdings Limited
Notified on	:	25 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Walsingham House, 9th Floor, 35 Seething Lane, London, United Kingdom, EC3N 4AH
Nature of control	:	Significant influence or control

Acrisure Acquisitionco Limited
Notified on	:	09 March 2018
Status	:	Active
Country of residence	:	Jersey
Address	:	22, Grenville Street, St Helier, Jersey, JE4 8PX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Acrisure Holdings Inc
Notified on	:	09 March 2018
Status	:	Active
Country of residence	:	United States
Address	:	5664, Prairie Creek Drive Se, Caledonia, Michigan, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Acrisure Intermediate, Inc.
Notified on	:	09 March 2018
Status	:	Active
Country of residence	:	United States
Address	:	5664, Prairie Creek Drive Se,, Caledonia, Michigan, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Acrisure, Llc
Notified on	:	09 March 2018
Status	:	Active
Country of residence	:	United States
Address	:	5664, Prairie Creek Drive Se, Caledonia, Michigan, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aquiline Financial Services Fund Ii L.P.
Notified on	:	08 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	535, Madison Avenue, New York, New York, Usa,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Aquiline Capital Partners Ii Gp (Offshore) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	535, Madison Avenue, New York, New York, Usa, 10022
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-24	Accounts	Accounts with accounts type group.	Download
2023-04-28	Officers	Appoint person director company with name date.	Download
2023-04-11	Officers	Appoint person director company with name date.	Download
2023-01-04	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-14	Persons with significant control	Notification of a person with significant control.	Download
2022-10-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-29	Accounts	Accounts with accounts type group.	Download
2022-07-12	Officers	Appoint person director company with name date.	Download
2021-12-03	Officers	Termination director company with name termination date.	Download
2021-10-27	Confirmation statement	Confirmation statement with updates.	Download
2021-10-27	Persons with significant control	Notification of a person with significant control.	Download
2021-10-27	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-27	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-27	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-22	Officers	Change person director company with change date.	Download
2021-10-22	Officers	Change person director company with change date.	Download
2021-10-04	Accounts	Accounts with accounts type group.	Download
2021-09-28	Officers	Appoint person director company with name date.	Download
2021-08-12	Officers	Termination director company with name termination date.	Download
2021-05-07	Officers	Appoint person director company with name date.	Download
2021-04-22	Officers	Termination director company with name termination date.	Download
2021-02-05	Capital	Capital allotment shares.	Download
2020-11-26	Resolution	Resolution.	Download