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Company Information for

ACRISURE RE CANADA LIMITED

95 WELLINGTON STREET WEST, SUITE 1120, PO BOX 16, TORONTO, ONTARIO M5J 2N7,
Company Registration Number
FC024152
Other company type
Active

Company Overview

About Acrisure Re Canada Ltd
ACRISURE RE CANADA LIMITED was founded on 2002-10-21 and has its registered office in Toronto. The organisation's status is listed as "Active". Acrisure Re Canada Limited is a Other company type registered in CANADA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACRISURE RE CANADA LIMITED
 
Legal Registered Office
95 WELLINGTON STREET WEST
SUITE 1120, PO BOX 16
TORONTO
ONTARIO M5J 2N7
 
Filing Information
Company Number FC024152
Company ID Number FC024152
Date formed 2002-10-21
Country CANADA
Origin Country CANADA
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-12-07 05:44:54
Primary Source:Companies House
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Companies with same name ACRISURE RE CANADA LIMITED
The following companies were found which have the same name as ACRISURE RE CANADA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACRISURE RE CANADA HOLDINGS INC. 160 ELGIN STREET SUITE 2600 OTTAWA ONTARIO K1P 1C3 Active Company formed on the 2023-03-23
ACRISURE RE CANADA LIMITED 160 ELGIN STREET SUITE 2600 OTTAWA ONTARIO K1P 1C3 Active Company formed on the 2023-03-23

Company Officers of ACRISURE RE CANADA LIMITED

Current Directors
Officer Role Date Appointed
MARCELINA MOCHALSKA
Company Secretary 2017-04-25
DEXTER DES VIGNES
Director 2018-03-09
JASON PATRICK HOWARD
Director 2016-04-01
GRAHAME JOHN MILLWATER
Director 2014-11-14
JEFFREY TURNER
Director 2017-04-25
STEPHEN WOOD
Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK CARTWRIGHT
Director 2012-12-12 2018-03-09
JONATHAN PAUL BEACH
Director 2002-10-21 2016-09-27
DEXTER DES VIGNES
Director 2014-11-14 2016-09-01
LESLIE MACTAVISH
Director 2014-11-14 2016-09-01
NIGEL IAN SPENCER DANE
Director 2002-10-21 2014-11-14
JOHN FREDERICK CATWRIGHT
Company Secretary 2012-12-12 2012-12-13
MARJORIE LYNN BEACH
Company Secretary 2002-10-21 2012-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEXTER DES VIGNES BEACH CAPITAL HOLDINGS LIMITED Director 2017-05-16 CURRENT 2013-01-02 Active
JASON PATRICK HOWARD ACRISURE RE UK LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
GRAHAME JOHN MILLWATER SANDIKENT LIMITED Director 2016-01-01 CURRENT 1963-06-18 Active
GRAHAME JOHN MILLWATER ACRISURE RE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2014-10-17 Active
GRAHAME JOHN MILLWATER MILLCHRIS DEVELOPMENTS LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23Overseas company. Termination of director. Stephen Wood on 2023-06-28
2023-08-02Overseas company. Termination of director. Jason Patrick Howard on 2023-07-13
2023-04-27Overseas company appointment. Susan Claire Holliday on 2023-04-03
2023-04-13Overseas company appointment. Mr Jugminder Singh on 2023-02-09
2023-02-17Foreign entity. Overseas branch change of company details. Change in Accounts Details N/A
2022-12-16FULL ACCOUNTS MADE UP TO 31/12/21
2018-05-04OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTWRIGHT
2018-05-04OSAP01DIRECTOR APPOINTED DEXTER DES VIGNES
2017-06-12OSAP01DIRECTOR APPOINTED JOHN FREDERICK CARTWRIGHT
2017-06-12OSTM02APPOINTMENT TERMINATED, SECRETARY JOHN CATWRIGHT
2017-05-19OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEACH
2017-05-19OSAP03SECRETARY APPOINTED MARCELINA MOCHALSKA
2017-05-19OSAP01DIRECTOR APPOINTED JEFFREY TURNER
2017-04-27OSCH03CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY
2017-04-18OSAP07TRANSACTION OSAP07- BR007282 PERSON AUTHORISED TO ACCEPT APPOINTED 03/04/2017 MARCELINA MOCHALSKA -- ADDRESS: 6 NEW LONDON HOUSE, LONDON STREET, LONDON, LONDON, EC3R 7LP, UNITED KINGDOM
2017-04-18OSTM03TRANSACTION OSTM03- BR007282 PERSON AUTHORISED TO ACCEPT TERMINATED 03/04/2017 DELLA ROSE BLANCHARD
2016-10-19OSAP01DIRECTOR APPOINTED MR JASON PATRICK HOWARD
2016-10-19OSAP01DIRECTOR APPOINTED STEPHEN WOOD
2016-10-03OSTM01APPOINTMENT TERMINATED, DIRECTOR LESLIE MACTAVISH
2016-10-01OSTM01APPOINTMENT TERMINATED, DIRECTOR DEXTER DES VIGNES
2016-03-23OSAP01DIRECTOR APPOINTED DEXTER DES VIGNES
2016-03-23OSAP01DIRECTOR APPOINTED PRESIDENT & CEO GRAHAME JOHN MILLWATER
2016-03-22OSAP01DIRECTOR APPOINTED SENIOR VICE PRESIDENT LESLIE MACTAVISH
2016-03-07OSTM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DANE
2016-02-04OSCH02CHANGE OF ADDRESS 20/01/16 79 WELLINGTON STREET WEST, SUITE 700, PO BOX 76, TORONTO, ONTARIO M5K 1E7, CANADA
2015-01-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-03OSTM02APPOINTMENT TERMINATED, SECRETARY MARJORIE BEACH
2014-09-03OSAP03SECRETARY APPOINTED JOHN FREDERICK CATWRIGHT
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13OSCH02CHANGE OF ADDRESS 01/01/13 120 ADELAIDE STREET WEST, SUITE 2005, TORONTO, ONTARIO M5H 1T1, CANADA
2013-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-10-05OSCH01BR007282 ADDRESS CHANGE 28/09/12 2 SEETHING LANE, 6TH FLOOR, LONDON, EC3N 4AX
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06BR5BR007282 ADDRESS CHANGE 15/09/06 BANKSIDE HOUSE 4TH FLOOR 107-112 LEADENHALL STREET LONDON EC3A 4AQ
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-06225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03
2004-07-22BR5BR007282 ADDRESS CHANGE 15/05/04 14-142 FENCHURCH STREET LONDON EC3M 6BQ
2003-11-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10BR1INITIAL BRANCH REGISTRATION
2003-10-10BR1-PARBR007282 PR APPOINTED DANE NIGEL IAN SPENCER MAGNOLIA 8 HEATHERDENE WEST HORSLEY SURREY KT24 6LH
2003-10-10BR1-PARBR007282 PA APPOINTED BLANCHARD DELLA ROSE 66 CROSSWAYS GIDEA PARK ROMFORD ESSEX RM2 6AS
2003-10-10BR1-BCHBR007282 REGISTERED
2003-10-06225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02
2003-01-24395PARTICULARS OF MORTGAGE/CHARGE
2002-10-21691PLACE OF BUSINESS REGISTRATION
2002-10-21BUSADDBUSINESS ADDRESS 141-142 FENCHURCH STREET LONDON EC3
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ACRISURE RE CANADA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACRISURE RE CANADA LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACRISURE RE CANADA LIMITED

Intangible Assets
Patents
We have not found any records of ACRISURE RE CANADA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACRISURE RE CANADA LIMITED
Trademarks
We have not found any records of ACRISURE RE CANADA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACRISURE RE CANADA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ACRISURE RE CANADA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACRISURE RE CANADA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACRISURE RE CANADA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACRISURE RE CANADA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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