# Modus Underwriting Limited

## Details

- **Company number:** [09269358](https://find-and-update.company-information.service.gov.uk/company/09269358)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2014
- **Dissolved:** 21 Jul 2026
- **Registered office:** 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Acrisure International Holdings Limited](/group/14840) (40 companies)


## Previous names

- Modus Agency Limited (until 19 Dec 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORFIELD, Richard Conyngham | director | 25 Nov 2014 | 20 Jun 2017 |
| PETTET, Natasha | director | 25 Nov 2014 | 11 Jul 2018 |
| CALLIDUS SECRETARIES LIMITED | corporate-secretary | 17 Jan 2017 | 30 Jun 2019 |
| 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 |
| 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 |
| GOENKA, Ankur | director | 4 Jan 2024 | 6 Mar 2024 |
| BANKS, Scott | director | 25 Nov 2014 | 12 Feb 2025 |
| READ, Simon | director | 25 Nov 2014 | 12 Feb 2025 |
| CROSS, Katherine Anne | director | 12 Feb 2025 | 19 Jun 2026 |
| GAMBLE, Eleanor Rose | director | 19 Jun 2026 |  |
| REDMOND, Christopher James | director | 12 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

Modus Underwriting Limited → [Acrisure UK Mga Limited](/company/09742763) → [Acrisure UK Holdings Limited](/company/14128698) → [Acrisure UK Retail Limited](/company/14121245) → [Acrisure International Holdings Limited](/company/12303823)





## Companies at the same address

- [Acrisure Eleven Network Limited](/company/05225049) (05225049)
- [Acrisure International Holdings Limited](/company/12303823) (12303823)
- [Acrisure London Wholesale Limited](/company/12038556) (12038556)
- [Acrisure Re Corporate Advisory & Solutions Limited](/company/13447220) (13447220)
- [Acrisure Re Holdings Limited](/company/09269699) (09269699)
- [Acrisure Re International Facultative Limited](/company/13433742) (13433742)
- [Acrisure Re UK Limited](/company/10755170) (10755170)
- [Acrisure UK Broking Limited](/company/00546706) (00546706)
- [Acrisure UK Holdings Limited](/company/14128698) (14128698)
- [Acrisure UK Mga Holdings Limited](/company/14128555) (14128555)