ACRISURE LONDON WHOLESALE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Given that the planned wind up of the Company and the liquidation of its assets is expected to conclude within twelve months from the date of the approval of these financial statements, these financial statements are prepared on a basis other than that of a going concern.
Name history
Renamed 1 time since incorporation
- ACRISURE LONDON WHOLESALE LIMITED 2020-11-26 → present
- BEACH WHOLESALE LIMITED 2019-06-07 → 2020-11-26
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given that the planned wind up of the Company and the liquidation of its assets is expected to conclude within twelve months from the date of the approval of these financial statements, these financial statements are prepared on a basis other than that of a going concern.”
Significant events
- “As directed by a parent board, a multi-disciplined management team has been engaged in preliminary planning and analysis to transfer the business, operations and assets of the Company to its parent, Acrisure Re UK Limited and to eventually wind up the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DESVIGNES, Dexter George | Director | 2023-11-30 | Apr 1965 | Canadian |
| HAGGAS, Simon Edward | Director | 2019-10-24 | Aug 1963 | British |
| QUY, Thomas | Director | 2025-01-01 | May 1985 | British |
| SINGH, Jugminder | Director | 2023-11-30 | Aug 1978 | British |
| TILL, Anna Maria | Director | 2023-11-30 | Jan 1963 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKWANA, Pervena | Secretary | 2019-06-07 | 2025-03-31 |
| FARRELL, Stephen James | Director | 2019-10-24 | 2023-11-30 |
| HOWARD, Jason Patrick | Director | 2019-10-24 | 2023-11-30 |
| SUTTON, John David | Director | 2019-10-24 | 2024-12-31 |
| WOOD, Stephen Edward | Director | 2019-06-07 | 2023-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acrisure Re Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-07 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-13 | CH01 | officers | Change person director company with change date | |
| 2024-11-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-12 | CH01 | officers | Change person director company with change date | |
| 2024-11-12 | CH01 | officers | Change person director company with change date | |
| 2024-11-12 | CH01 | officers | Change person director company with change date | |
| 2024-11-12 | CH01 | officers | Change person director company with change date | |
| 2024-11-12 | CH03 | officers | Change person secretary company with change date | |
| 2024-11-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one