ACRISURE RE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09269699. The registration start date is October 17, 2014. The current status is Active.
Company Number | 09269699 |
Company Name | ACRISURE RE HOLDINGS LIMITED |
Registered Address |
New London House 8th Floor 6 London Street London EC3R 7LP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-10-17 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-11-14 |
Returns Last Update | 2015-10-17 |
Confirmation Statement Due Date | 2021-10-31 |
Confirmation Statement Last Update | 2020-10-17 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
NEW LONDON HOUSE 8TH FLOOR 6 LONDON STREET |
Post Town | LONDON |
Post Code | EC3R 7LP |
Entity Name | Office Address |
---|---|
EUROPE CARGO LTD | New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom |
GRAIN TRADE LTD | New London House Wtc 1 C.v., 6 London Street, Fenchurch Street Station, The City, London, EC3R 7LP, United Kingdom |
EXIM GROUP LTD | New London House Wtc 1 C.v., 6 London Street, The City, London, England, EC3R 7LP, United Kingdom |
ALPHA IMPEX LTD | New London House Wtc 1c.v. 6 London Street, The City of London, London, England, EC3R 7LP, United Kingdom |
ATB IMPEX LTD | Wtc 1 C. V. New London House 6 London Street, The City of London, London, England, EC3R 7LP, United Kingdom |
COMMERCE GROUP LTD | New London House Wtc 1 C. V. 6 London Street, The City of London, London, Great Britain, EC3R 7LP, United Kingdom |
INGLO ENERGY LTD | New London House Wtc 1 C.v.,6 London Street, The City of London, London, Great Britain, EC3R 7LP, United Kingdom |
AVN LTD | Wtc 1c.v. Fenchurch Str. Station New London House, 6 London Street, The City, London, England, EC3R 7LP, United Kingdom |
WEL LTD | Wtc 1c.v. Fenchurch Street Station New London House, 6 London Street, The City of London, London, England, EC3R 7LP, United Kingdom |
ETCO LTD | Wtc 1c. V. Fenchurch Street Station New London House, 6 London Street The City, London, England, EC3R 7LP, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CARTWRIGHT, John | Secretary (Active) | New London House, 6 London Street, London, Uk, EC3R 7LP | / 10 November 2014 |
/ |
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BEACH, Jonathan Paul | Director (Active) | Beach & Associates Limited, New London House 6, London Street, London, Uk, EC3R 7LP | January 1953 / 10 November 2014 |
British / Canada |
Company Director |
BROWN, Norm | Director (Active) | New London House, 8th Floor, 6 London Street, London, England, United Kingdom, EC3R 7LP | September 1967 / 16 December 2014 |
American / Usa |
Insurance |
CARTWRIGHT, John Frederick | Director (Active) | Beach & Associates Limited, New London House 6, London Street, London, Uk, EC3R 7LP | January 1957 / 10 November 2014 |
Canadian / Canada |
Chief Operating Officer |
MALLOY, William Arthur | Director (Active) | 535 Madison Avenue, 24th Floor, New York, Ny 10022, United States | November 1958 / 17 October 2014 |
American / Usa |
Investment Professional |
MILLWATER, Grahame John | Director (Active) | Beach & Associates Limited, New London House 6, London Street, London, Uk, EC3R 7LP | April 1963 / 10 November 2014 |
British / England |
Chief Executive |
ROTMAN, Jason Alan | Director (Active) | New London House, 8th Floor, 6 London Street, London, EC3R 7LP | May 1972 / 28 February 2017 |
United States Of America / Usa |
Partner At Aquiline Capital Partners |
WATSON, Christopher Eric | Director (Active) | 535 Madison Avenue, 24th Floor, New York, Ny 10022, United States | December 1950 / 17 October 2014 |
United States / United States Of America |
Company Director |
WOOD, Stephen Edward | Director (Active) | New London House, 8th Floor, 6 London Street, London, EC3R 7LP | September 1963 / 1 February 2016 |
British / England |
Chief Financial Officer |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 3 More London Riverside, London, United Kingdom, SE1 2AQ | / 17 October 2014 |
/ |
|
BROADWATER, Ian Dwight | Director (Resigned) | 535 Madison Avenue, 24th Floor, New York, Ny 10022, United States | December 1979 / 17 October 2014 |
United States / United States Of America |
Company Director |
WESTON, Clive | Director (Resigned) | 3 More London Riverside, London, United Kingdom, SE1 2AQ | June 1972 / 17 October 2014 |
British / England |
Co Secretary |
Post Town | LONDON |
Post Code | EC3R 7LP |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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