Acrisure UK Broking Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1955Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSutton Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-01-01 · No cessation recorded
Source record 137101140Show 3 ceased records
Acrisure Uk Retail LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-01-01 · Ceased 2023-01-01
Source record 144878744MB
Mr Michael Bouchier BaldwinIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-12-31
Source record 145141754PJ
Mr Peter Ivan JonesIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-12-31
Source record 145142461People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalRW
Robert Michael Alan WhiteCurrent director
Appointed 2026-01-16
HS
Hilary Anne StaplesCurrent secretary
Appointed 2025-12-11
DC
David John CrampCurrent director
Appointed 2025-12-06
Show 23 historical appointments
SS
Sally SwannResigned director
Resigned 2025-04-01 · Director
KC
Katherine CrossResigned director
Resigned 2025-04-01 · 1 yr · Director
JP
Joseph PerryResigned director
Resigned 2024-06-21 · Director
PM
Pervena MakwanaResigned secretary
Resigned 2024-04-22
NH
Neil HobbsResigned director
Resigned 2024-04-22 · Director
MM
Mark McilquhamResigned director
Resigned 2023-06-20 · 2 yrs · Director
SW
Stephen WoodResigned director
Resigned 2023-01-01 · Director
GR
Gareth David RobertsResigned director
Resigned 2018-09-11 · 6 yrs · Director
RG
Russell GrayResigned director
Resigned 2018-02-01 · 7 yrs · Finance Director
RG
Russell GrayResigned secretary
Resigned 2017-10-30 · 5 yrs
AJ
Andrew JonasResigned director
Resigned 2007-02-01 · 17 yrs · Project Manager
GL
Grahame LambResigned director
Resigned 2007-02-01 · 13 yrs · Insurance Broker
TB
Timothy BrangwynResigned director
Resigned 2007-02-01 · 7 yrs · Insurance Broker
KL
Resigned 2003-09-09 · 14 yrs · Accountant
RM
Resigned 2001-12-29 · 1 yr · Insurance Broker
DT
David ThomsonResigned director
Resigned 1999-10-01 · 25 yrs · Insurance Broker
KM
Kevin MacevoyResigned director
Resigned 1994-11-01 · 28 yrs · Insurance Broker
AS
Alan SuttonResigned director
Resigned 1991-11-16 · 10 yrs · Insurance Broker
JC
Jonathan CarterResigned director
Resigned 1991-11-16 · 7 yrs · Insurance Broker
MB
Resigned 1991-11-16 · 26 yrs · Insurance Broker
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active