ACRISURE UK MGA LIMITED

ACRISURE UK MGA LIMITED is an active private limited company, incorporated on 21 August 2015. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Seething Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ACRISURE UK MGA LIMITED previously had the company name MGAM LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WALSINGHAM HOUSE NINTH FLOOR
Address Line 2	35 SEETHING LANE
Post Town	LONDON
Postcode	EC3N 4AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 14/02/2023 onwards:

ACRISURE UK MGA LIMITED

Prior to 14/02/2023:

MGAM LIMITED

Directors

(The company's officers)

MR KEITH THOMAS JACKSON

(~64 year old British national)

WALSINGHAM HOUSE NINTH FLOOR, 35 SEETHING LANE, LONDON, EC3N 4AH

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2023

JOHN DAVID LUDLEY

(~60 year old British national)

WALSINGHAM HOUSE NINTH FLOOR, 35 SEETHING LANE, LONDON, EC3N 4AH

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2023

MARK MCILQUHAM

(~50 year old British national)

WALSINGHAM HOUSE NINTH FLOOR, 35 SEETHING LANE, LONDON, EC3N 4AH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2023

MR. NIGEL ANTHONY PALMER-MINNIS

(~61 year old British national)

WALSINGHAM HOUSE NINTH FLOOR, 35 SEETHING LANE, LONDON, EC3N 4AH

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 17/11/2023

MS PERVENA MAKWANA

WALSHINGHAM HOUSE NINTH FLOOR 35 SEETHING LANE, LONDON, EC3N 4AH, UNITED KINGDOM

Current Secretary

Appointed on 02/03/2020

Connections

(Shared officers)

ACCELERANT INSURANCE UK LIMITED

MR KEITH THOMAS JACKSON

ACRISURE UK BROKING LIMITED

MARK MCILQUHAM

ACRISURE UK MGA HOLDINGS LIMITED

MR KEITH THOMAS JACKSON
JOHN DAVID LUDLEY
MARK MCILQUHAM

ACRISURE UK RETAIL LIMITED

MR KEITH THOMAS JACKSON
MARK MCILQUHAM

ADVISORY INSURANCE BROKERS LIMITED

MR NIGEL PALMER-MINNIS

SUTTON SPECIALIST RISKS LIMITED

MR KEITH THOMAS JACKSON
JOHN DAVID LUDLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)