Acrisure London Wholesale Limited. net worth, address, company information. Free

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Acrisure London Wholesale Limited (Companies House Registration Number 12038556) is a private limited company started on 2019-06-07 in England. The business is situated at New London House 8Th Floor, 6 London Street, London EC3R 7LP. Changed on 2020-11-26, the previous name the firm used was Beach Wholesale Limited. Acrisure London Wholesale Limited operates Standard Industrial Classification code: 66220 which means "activities of insurance agents and brokers".

Company details

Name	Acrisure London Wholesale Limited
Number	12038556
Date of Incorporation:	June 7, 2019
End of financial year:	31 December
Address:	New London House 8th Floor, 6 London Street, London, EC3R 7LP
SIC code:	66220 - Activities of insurance agents and brokers

Moving on to the 5 directors that can be found in this particular enterprise, we can name: Anna T. (in the company from 30 November 2023), Jugminder S. (appointment date: 30 November 2023), Dexter D. (appointed on 30 November 2023). 1 secretary is in the company: Pervena M. (appointed on 07 June 2019). The official register reports 1 person of significant control - Acrisure Re Uk Limited, a firm which can be found at 6 London Street, EC3R 7LP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Acrisure Re Uk Limited

7 June 2019

Address	New London House 6 London Street, London, EC3R 7LP, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies House
Registration number	10755170
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 30th Nov 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Nov 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Nov 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Nov 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Nov 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 30th, August 2023 \| accounts	Free Download (26 pages)
(CH01) On Fri, 31st Mar 2023 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 7th Oct 2022 director's details were changed filed on: 19th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 29th Mar 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (28 pages)
(AD01) Change of registered address from New London House 6 London Street London EC3R 7LP on Mon, 18th Jul 2022 to New London House 8th Floor 6 London Street London EC3R 7LP filed on: 18th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 6th Jun 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 27th May 2020: 1000.00 GBP filed on: 1st, April 2022 \| capital	Free Download (3 pages)
(CH01) On Fri, 15th Oct 2021 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Sun, 6th Jun 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Thu, 26th Nov 2020 filed on: 6th, May 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 26th Nov 2020 filed on: 26th, November 2020 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Sat, 6th Jun 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on Thu, 24th Oct 2019 filed on: 9th, December 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, November 2019 \| capital	Free Download (2 pages)
(CH01) On Thu, 28th Nov 2019 director's details were changed filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 1st Nov 2019: 938.00 GBP filed on: 28th, November 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, November 2019 \| resolution	Free Download (23 pages)
(AP01) On Thu, 24th Oct 2019 new director was appointed. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 24th Oct 2019 new director was appointed. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 24th Oct 2019 new director was appointed. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 24th Oct 2019 new director was appointed. filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Jun 2020 to Tue, 31st Dec 2019 filed on: 14th, June 2019 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2019 \| incorporation	Free Download
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Fri, 7th Jun 2019: 1.00 GBP capital

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