Modus Underwriting Limited
- Company number
- 09269358
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2014
- Dissolved
- 21 Jul 2026
- Nature of business
- Non-life insurance
- Corporate group
- Acrisure International Holdings Limited (41 companies)
Registered office
Previous names
- Modus Agency Limited (until 19 Dec 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAMBLE, Eleanor Rose | Director | 19 Jun 2026 | |
| REDMOND, Christopher James | Director | 12 Feb 2025 | |
| CROSS, Katherine Anne | Director | 12 Feb 2025 | 19 Jun 2026 |
| BANKS, Scott | Director | 25 Nov 2014 | 12 Feb 2025 |
| READ, Simon | Director | 25 Nov 2014 | 12 Feb 2025 |
| GOENKA, Ankur | Director | 4 Jan 2024 | 6 Mar 2024 |
| COOTER, Simon Joseph | Director | 8 Oct 2020 | 1 Sep 2023 |
| HILL, David Starforth | Director | 1 May 2020 | 1 Sep 2023 |
| QUAYLE, Timothy Andrew Hardy | Director | 1 May 2020 | 1 Sep 2023 |
| MOORE, Kirsten | Secretary | 1 Jul 2019 | 1 May 2020 |
| NEWMAN, Graeme Stuart | Director | 25 Nov 2014 | 1 May 2020 |
| GRIST, Michael Benjamin | Director | 17 Oct 2014 | 1 May 2020 |
| WALSH, David Charles Anthony | Director | 17 Oct 2014 | 1 May 2020 |
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 17 Jan 2017 | 30 Jun 2019 |
| PETTET, Natasha | Director | 25 Nov 2014 | 11 Jul 2018 |
| CORFIELD, Richard Conyngham | Director | 25 Nov 2014 | 20 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acrisure Uk Mga Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2023 | |
| Advent Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2020 | 1 Sep 2023 |
| Cfc Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 May 2020 |
Accounts
Connections
Owned by
Modus Underwriting Limited → Acrisure UK Mga Limited → Acrisure UK Holdings Limited → Acrisure UK Retail Limited → Acrisure International Holdings Limited
Directors’ other companies
- GAMBLE, Eleanor Rose - Director at Acrisure Eleven Network Limited
- GAMBLE, Eleanor Rose - Director at Acrisure UK Broking 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 Broking Limited (00546706)
- Acrisure UK Holdings Limited (14128698)
- Acrisure UK Mga Holdings Limited (14128555)