Acrisure UK Broking Limited
- Company number
- 00546706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1955
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Acrisure International Holdings Limited (42 companies)
Registered office
Previous names
- Ernest W.winson & Company Limited (until 31 Dec 1978)
- Sutton Winson Limited (until 1 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHBURN, Robert | Director | 24 Sep 2026 | |
| MCKNIGHT, Yvonne | Director | 11 Sep 2026 | |
| GAMBLE, Eleanor Rose | Director | 11 Sep 2026 | |
| WHITE, Robert Michael Alan | Director | 16 Jan 2026 | |
| STAPLES, Hilary Anne | Secretary | 11 Dec 2025 | |
| CRAMP, David John | Director | 6 Dec 2025 | |
| COOTER, Simon Joseph | Director | 6 Jan 2023 | |
| CROSS, Katherine Anne | Director | 1 Apr 2025 | 19 Jun 2026 |
| MCILQUHAM, Mark | Director | 20 Jun 2023 | 19 Jun 2026 |
| SWANN, Sally | Director | 1 Apr 2025 | 10 Dec 2025 |
| HOBBS, Neil Richard | Director | 22 Apr 2024 | 1 Apr 2025 |
| GRAY, Russell John | Director | 1 Feb 2018 | 1 Apr 2025 |
| MORLEY, Richard John | Director | 1 Sep 2000 | 1 Apr 2025 |
| MAKWANA, Pervena | Secretary | 22 Apr 2024 | 31 Mar 2025 |
| THOMSON, David Alexander | Director | 1 Oct 1999 | 18 Feb 2025 |
| PERRY, Joseph David | Director | 21 Jun 2024 | 13 Dec 2024 |
| ROBERTS, Gareth David | Director | 11 Sep 2018 | 15 Oct 2024 |
| JONAS, Andrew Clive | Director | 1 Feb 2007 | 31 Aug 2024 |
| WOOD, Stephen Edward | Director | 1 Jan 2023 | 20 Jun 2023 |
| GRAY, Russell John | Secretary | 30 Oct 2017 | 23 Mar 2023 |
| LYLE, Kimberley | Director | 1 Jul 2003 | 31 Dec 2022 |
| MACEVOY, Kevin | Director | 1 Nov 1994 | 31 Dec 2022 |
| LAMB, Grahame Michael | Director | 1 Feb 2007 | 21 Oct 2020 |
| BALDWIN, Michael Bouchier | Director | - | 1 Feb 2018 |
| LYLE, Kimberley | Secretary | 9 Sep 2003 | 30 Oct 2017 |
| BRANGWYN, Timothy John | Director | 1 Feb 2007 | 6 Oct 2014 |
| MORLEY, Richard John | Secretary | 29 Dec 2001 | 9 Sep 2003 |
| BALDWIN, Michael Bouchier | Secretary | - | 29 Dec 2001 |
| SUTTON, Alan Eric | Director | - | 29 Dec 2001 |
| CARTER, Jonathan Mark | Director | - | 21 Apr 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sutton Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2023 | |
| Acrisure Uk Retail Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2023 | 1 Jan 2023 |
| Mr Peter Ivan Jones | Significant Influence Or Control As Trust | 6 Apr 2016 | 31 Dec 2022 |
| Mr Michael Bouchier Baldwin | Significant Influence Or Control As Trust | 6 Apr 2016 | 31 Dec 2022 |
Accounts
Connections
Owned by
Acrisure UK Broking Limited → Sutton Group Holdings Limited → Acrisure UK Holdings Limited → Acrisure UK Retail Limited → Acrisure International Holdings Limited
Controls
Directors’ other companies
- COOTER, Simon Joseph - Director at UNA Alliance Limited
- GAMBLE, Eleanor Rose - Director at Modus Underwriting Limited
- GAMBLE, Eleanor Rose - Director at Optima Claims Ltd
- GAMBLE, Eleanor Rose - Director at Acrisure UK Mga Limited
- GAMBLE, Eleanor Rose - Director at Russell Scanlan (Holdings) Limited
- GAMBLE, Eleanor Rose - Director at Hine Holdings Limited
- GAMBLE, Eleanor Rose - Director at Ten Operations, Services And Holdings Limited
- GAMBLE, Eleanor Rose - Director at Acrisure Eleven Network Limited
- GAMBLE, Eleanor Rose - Director at Acrisure UK Holdings Limited
- GAMBLE, Eleanor Rose - Director at Sutton Group Holdings Limited
Companies at the same address
- Acrisure Eleven Network Limited (05225049)
- Acrisure International Holdings Limited (12303823)
- Acrisure London Wholesale Limited (12038556)
- Acrisure Re Corporate Advisory & Solutions Limited (13447220)
- Acrisure Re Holdings Limited (09269699)
- Acrisure Re International Facultative Limited (13433742)
- Acrisure Re UK Limited (10755170)
- Acrisure UK Holdings Limited (14128698)
- Acrisure UK Mga Holdings Limited (14128555)
- Acrisure UK Mga Limited (09742763)