ACRISURE RE HOLDINGS LIMITED

🌳Matureactive
09269699 · ltd · incorporated 2014-10-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.8y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 10.8y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 10.8 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
28 officers (7 active, 28 linked, 22 with DOB)
86
Ownership & PSC
1 active PSC(s) of 7 total, 7 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
133 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
  1. 2025-11-24
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  2. 2025-11-20
    STAPLES, Hilary Anne appointed
    secretary
  3. 2025-11-13
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  4. 2025-09-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2025-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-08-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-08-07
    PELSINGER, Shawn Kirby appointed
    director
  8. 2025-08-07
    FOLEY, Ryan Gerard resigned
    director
  9. 2025-04-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2025-03-31
    MAKWANA, Pervena resigned
    secretary
  11. 2024-11-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2024-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2024-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2024-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2024-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-11-12
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  18. 2024-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2024-11-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2024-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-10-14
    WOOD, Stephen Edward resigned
    director
  22. 2024-10-07
    HOLLIDAY, Susan Claire resigned
    director
  23. 2024-10-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2024-08-23
    📄
    accounts-with-accounts-type-group
    accounts · AA
  25. 2023-08-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  26. 2023-04-28
    DESVIGNES, Dexter George appointed
    director
  27. 2023-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2023-04-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-04-03
    HOLLIDAY, Susan Claire appointed
    director
  30. 2023-01-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  31. 2022-07-07
    FARRELL, Stephen James appointed
    director
  32. 2021-11-15
    MALLOY, William Arthur resigned
    director
  33. 2021-09-20
    HEDLEY, Simon James appointed
    director
  34. 2021-07-20
    MILLWATER, Grahame John resigned
    director
  35. 2021-05-07
    FOLEY, Ryan Gerard appointed
    director
  36. 2021-04-12
    SCHWEINZGER, Matthew resigned
    director
  37. 2019-07-17
    MAKWANA, Pervena appointed
    secretary
  38. 2019-07-17
    VINCI, Josephine resigned
    secretary
  39. 2019-07-17
    BROWN, Norman Lynn resigned
    director
  40. 2019-07-17
    SCHWEINZGER, Matthew appointed
    director
  41. 2018-12-01
    HOBBS, Richard Henry appointed
    director
  42. 2018-12-01
    HOWARD, Jason Patrick appointed
    director
  43. 2018-08-20
    MOCHALSKA, Marcelina resigned
    secretary
  44. 2018-08-20
    VINCI, Josephine appointed
    secretary
  45. 2018-05-29
    SCHWEINZGER, Matthew Charles resigned
    director
  46. 2018-05-29
    WILLIAMS, Gregory Lynn resigned
    director
  47. 2018-03-14
    🔓
    Charge satisfied #1
  48. 2018-03-09
    CARTWRIGHT, John resigned
    secretary
  49. 2018-03-09
    MOCHALSKA, Marcelina appointed
    secretary
  50. 2018-03-09
    BEACH, Jonathan Paul resigned
    director
Showing most recent 50 of 74 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 75 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Acrisure International Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Acrisure International Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ACRISURE RE HOLDINGS LIMITED
This company · 09269699

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Acrisure International Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/02/2019
6 historic (ceased) PSCs
  • Acrisure Acquisitionco Limitedceased 30/11/2022· 75-100% shares · 75-100% voting
  • Acrisure, Llcceased 09/03/2018· 75-100% shares · 75-100% voting · board control
  • Acrisure Holdings Incceased 09/03/2018· 75-100% shares · 75-100% voting · board control
  • Acrisure Intermediate, Inc.ceased 09/03/2018· 75-100% shares · 75-100% voting · board control
  • Aquiline Financial Services Fund Ii L.P.ceased 09/03/2018· 50-75% shares · 50-75% voting · board control
  • Aquiline Capital Partners Ii Gp (Offshore) Ltdceased 09/03/2018· 50-75% shares · 50-75% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2014-10-17
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

9th Floor 40 Leadenhall Street
London
EC3A 2BJ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (7 active · 21 resigned)

STAPLES, Hilary Anne
secretary · appointed 2025-11-20
View their other companies + combined net worth →
Active
DESVIGNES, Dexter George
director · ~61y · appointed 2023-04-28
View their other companies + combined net worth →
Active
FARRELL, Stephen James
director · ~62y · appointed 2022-07-07
View their other companies + combined net worth →
Active
HEDLEY, Simon James
director · ~61y · appointed 2021-09-20
View their other companies + combined net worth →
Active
HOBBS, Richard Henry
director · ~75y · appointed 2018-12-01
View their other companies + combined net worth →
Active
HOWARD, Jason Patrick
director · ~58y · appointed 2018-12-01
View their other companies + combined net worth →
Active
PELSINGER, Shawn Kirby
director · ~43y · appointed 2025-08-07
View their other companies + combined net worth →
Active
CARTWRIGHT, John
secretary · appointed 2014-11-10 · resigned 2018-03-09
Resigned
MAKWANA, Pervena
secretary · appointed 2019-07-17 · resigned 2025-03-31
Resigned
MOCHALSKA, Marcelina
secretary · appointed 2018-03-09 · resigned 2018-08-20
Resigned
VINCI, Josephine
secretary · appointed 2018-08-20 · resigned 2019-07-17
Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2014-10-17 · resigned 2014-10-17
Resigned
BEACH, Jonathan Paul
director · ~73y · appointed 2014-11-10 · resigned 2018-03-09
Resigned
BROADWATER, Ian Dwight
director · ~47y · appointed 2014-10-17 · resigned 2017-02-28
Resigned
BROWN, Norm
director · ~59y · appointed 2014-12-16 · resigned 2017-10-25
Resigned
BROWN, Norman Lynn
director · ~59y · appointed 2018-03-09 · resigned 2019-07-17
Resigned
CARTWRIGHT, John Frederick
director · ~69y · appointed 2014-11-10 · resigned 2018-03-09
Resigned
FOLEY, Ryan Gerard
director · ~49y · appointed 2021-05-07 · resigned 2025-08-07
Resigned
HOLLIDAY, Susan Claire
director · ~60y · appointed 2023-04-03 · resigned 2024-10-07
Resigned
MALLOY, William Arthur
director · ~68y · appointed 2014-10-17 · resigned 2021-11-15
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Suntrust Bank as Administrative Agent
A registered charge14/08/201514/03/2018

Recent filings (133 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-14
appoint-person-secretary-company-with-name-date
officers · AP03
2025-11-24
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-11-13
accounts-with-accounts-type-group
accounts · AA
2025-09-29
termination-director-company-with-name-termination-date
officers · TM01
2025-08-27
appoint-person-director-company-with-name-date
officers · AP01
2025-08-19
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-11-21
change-person-director-company-with-change-date
officers · CH01
2024-11-12
change-person-director-company-with-change-date
officers · CH01
2024-11-12
change-person-director-company-with-change-date
officers · CH01
2024-11-12
change-person-director-company-with-change-date
officers · CH01
2024-11-12
change-person-director-company-with-change-date
officers · CH01
2024-11-12
change-person-secretary-company-with-change-date
officers · CH03
2024-11-12