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Companies/09269699

Acrisure Re Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Acrisure International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-25 · No cessation recorded

Source record 123170547
Show 6 ceased records
Acrisure Holdings IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-09 · Ceased 2018-03-09

Source record 135242244
Acrisure Acquisitionco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-09 · Ceased 2022-11-30

Source record 126907865
Acrisure Intermediate, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-09 · Ceased 2018-03-09

Source record 127517398
Acrisure, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-09 · Ceased 2018-03-09

Source record 131227999
Aquiline Financial Services Fund Ii L.P.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-08 · Ceased 2018-03-09

Source record 130924921
Aquiline Capital Partners Ii Gp (Offshore) LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-09

Source record 130924920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 20 historical
CR
Carol RichmondCurrent director
Appointed 2026-06-22
+18 others
HS
Hilary Anne StaplesCurrent secretary
Appointed 2025-11-20
SP
Shawn Kirby PelsingerCurrent director
Appointed 2025-08-07 · 1 yr · Director
+1 other
DD
Dexter DesvignesCurrent director
Appointed 2023-04-28 · 3 yrs · Finance Director
+3 others
SF
Stephen FarrellCurrent director
Appointed 2022-07-07 · 4 yrs · Coo London International
+3 others
SH
Simon HedleyCurrent director
Appointed 2021-09-20 · 5 yrs · Director
+3 others
JH
Jason HowardCurrent director
Appointed 2018-12-01 · 7 yrs · Director
+7 others
RH
Richard HobbsCurrent director
Appointed 2018-12-01 · 7 yrs · Non Executive Director
+7 others
Show 20 historical appointments
SH
Susan HollidayResigned director
Resigned 2023-04-03 · 1 yr · Director
RF
Ryan FoleyResigned director
Resigned 2021-05-07 · 4 yrs · Attorney
MS
Matthew SchweinzgerResigned director
Resigned 2019-07-17 · 1 yr · Director
PM
Pervena MakwanaResigned secretary
Resigned 2019-07-17 · 5 yrs
JV
Josephine VinciResigned secretary
Resigned 2018-08-20
MM
Marcelina MochalskaResigned secretary
Resigned 2018-03-09
GW
Gregory WilliamsResigned director
Resigned 2018-03-09 · Chief Executive Officer
NB
Norman BrownResigned director
Resigned 2018-03-09 · 1 yr · Chief Financial Officer, Treasurer, Exec
MS
Matthew SchweinzgerResigned director
Resigned 2018-03-09 · Chief Acquisition Officer
JR
Jason Alan RotmanResigned director
Resigned 2017-02-28 · 1 yr · Partner At Aquiline Capital Partners
SW
Stephen WoodResigned director
Resigned 2016-02-01 · 8 yrs · Chief Financial Officer
NB
Norm BrownResigned director
Resigned 2014-12-16 · 2 yrs · Insurance
JC
John CartwrightResigned secretaryResigned director
Resigned 2014-11-10 · 3 yrs
JB
Jonathan BeachResigned director
Resigned 2014-11-10 · 3 yrs · Company Director
GM
Grahame MillwaterResigned director
Resigned 2014-11-10 · 6 yrs · Chief Executive
WM
William MalloyResigned director
Resigned 2014-10-17 · 7 yrs · Investment Professional
IB
Ian BroadwaterResigned director
Resigned 2014-10-17 · 2 yrs · Company Director
CW
Christopher WatsonResigned director
Resigned 2014-10-17 · 3 yrs · Company Director
CW
Clive WestonResigned director
Resigned 2014-10-17 · Co Secretary

Board profile

People with appointments
8
Directors assessed
7
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active