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Nom	Acrisure London Wholesale Limited
Adresse	New London House 8th Floor 6 London Street London EC3R 7LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12038556 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Beach Wholesale Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Acrisure Re Uk Limited Status: Active Notified: 07/06/2019 Companies House Number: 10755170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Desvignes, Dexter George 6 London Street, London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian

Haggas, Simon Edward London, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Makwana, Pervena London, United Kingdom Status: Active Notified: 07/06/2019 Role: Secretary

Singh, Jugminder 6 London Street, London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Global Head Of Risk Ad Compliance Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, John David London, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Till, Anna Maria London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

Farrell, Stephen James London, England Status: Ceased Notified: 24/10/2019 Ceased: 30/11/2023 Date of Birth: 09/1964 Occupation: Coo- London International Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Jason Patrick London, England Status: Ceased Notified: 24/10/2019 Ceased: 30/11/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Acrisure London Wholesale Limited

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Persons with Significant Control (1)

Officers (8)