ACRISURE ELEVEN NETWORK LIMITED

Company summary

Company number: 05225049
Status: ACTIVE
Incorporated / age: 8 September 200422 years
Registered office: 9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 23:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
Nature of business
Non-life insurance
Previous company names
TEN INSURANCE SERVICES LIMITED
LIBERTY BROKING SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STAPLES, Hilary Anne ACTIVE	Secretary	13 Nov 2025				9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
COOTER, Simon Joseph ACTIVE	Director	17 Jan 2024		United Kingdom	January 1964	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
DYER, Matthew John ACTIVE	Director	09 Oct 2024		United Kingdom	September 1973	Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom
HOBSON, Jeffrey ACTIVE	Director	24 Dec 2024		United Kingdom	October 1971	The Hanwood, 4 Carlton Lane, Rothwell, Leeds, LS26 0DJ, United Kingdom
SEDGLEY, Christopher Thomas ACTIVE	Director	24 Sep 2024		United Kingdom	June 1982	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
SHAYESTEH, Shahram ACTIVE	Director	02 Oct 2023		England	August 1988	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
LEE, Malcolm William RESIGNED	Secretary	08 Sep 2004	07 Feb 2018			Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England
MAKWANA, Pervena RESIGNED	Secretary	28 May 2024	31 Mar 2025			Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom
RHODES, John Kedric RESIGNED	Secretary	08 Sep 2004	08 Sep 2004			36 Mill Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TT
WITHERS, Robert RESIGNED	Secretary	07 Feb 2018	25 Feb 2020			Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Sep 2004	08 Sep 2004			26, Church Street, London, NW8 8EP
ARNOLD, Elliot RESIGNED	Director	01 Jan 2009	12 Aug 2011		November 1971	Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY, England
BENSON, Robert Michael RESIGNED	Director	01 Jan 2008	18 Aug 2016	England	November 1966	Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England
BOTTOMS, Stephen RESIGNED	Director	01 Apr 2019	14 Oct 2020	United Kingdom	September 1957	Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England
BROWN, Dawn Susan RESIGNED	Director	01 Aug 2017	07 Aug 2024	United Kingdom	June 1967	Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom
BRUCE, David James RESIGNED	Director	02 Oct 2023	17 Jul 2024	United Kingdom	March 1966	Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom
COLES, Gordon Norman RESIGNED	Director	05 Oct 2022	02 Oct 2023	United Kingdom	January 1947	Lancashire Gate, 21 Tiviot Dale, Stockport, Cheshire, SK1 1TD, United Kingdom
COLES, Gordon Norman RESIGNED	Director	08 Sep 2004	01 Aug 2017	United Kingdom	January 1947	Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England
CROSS, Katherine Anne RESIGNED	Director	23 Aug 2024	19 Jun 2026	United Kingdom	May 1984	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
FAIRCHILD, Andrew Peter RESIGNED	Director	02 Oct 2023	08 Jul 2024	England	February 1965	Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom
GRAY, Russell John RESIGNED	Director	02 Oct 2023	15 Jul 2024	England	February 1976	Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom
HALLIDAY, Colin RESIGNED	Director	19 Jun 2020	25 Oct 2021	Scotland	August 1972	Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, United Kingdom
HALLIDAY, Colin RESIGNED	Director	16 Oct 2019	11 Nov 2019	Scotland	August 1972	Unit D1, Regents Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, United Kingdom
LEE, Malcolm William RESIGNED	Director	08 Sep 2004	07 Feb 2018	United Kingdom	September 1951	Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England
MCILQUHAM, Mark RESIGNED	Director	17 Jan 2024	19 Jun 2026	United Kingdom	November 1973	9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
PEARCE, David Arthur RESIGNED	Director	30 Jun 2005	28 Feb 2013	United Kingdom	January 1947	Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England
RHODES, John Kedric RESIGNED	Director	06 Jun 2018	08 Aug 2024	Spain	December 1944	Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom
RHODES, John Kedric RESIGNED	Director	08 Sep 2004	23 May 2012	Spain	December 1944	Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY, England
ROBSON, Neill Thomas RESIGNED	Director	10 May 2022	15 Nov 2023	United Kingdom	January 1969	Lancashire Gate, 21 Tiviot Dale, Stockport, Cheshire, SK1 1TD, United Kingdom
RUSBY, John RESIGNED	Director	01 Feb 2010	31 Oct 2019	England	October 1954	Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England
SHARP, James Spencer RESIGNED	Director	08 Sep 2004	01 May 2018		August 1955	Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England
SKIDMORE, David RESIGNED	Director	16 Dec 2021	09 Nov 2023	United Kingdom	November 1963	Lancashire Gate, 21 Tiviot Dale, Stockport, Cheshire, SK1 1TD, United Kingdom
SYKES, Paul RESIGNED	Director	16 Oct 2019	15 Jul 2024	United Kingdom	July 1955	Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom
WILLIAMS, Neil Vaughan RESIGNED	Director	25 Apr 2013	25 Aug 2016	England	April 1950	Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England
WITHERS, Robert RESIGNED	Director	16 Oct 2019	25 Feb 2020	England	January 1968	Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England

STAPLES, Hilary Anne ACTIVE
Role: Secretary
Appointed on: 13 Nov 2025
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

COOTER, Simon Joseph ACTIVE
Role: Director
Appointed on: 17 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

DYER, Matthew John ACTIVE
Role: Director
Appointed on: 09 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom

HOBSON, Jeffrey ACTIVE
Role: Director
Appointed on: 24 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: The Hanwood, 4 Carlton Lane, Rothwell, Leeds, LS26 0DJ, United Kingdom

SEDGLEY, Christopher Thomas ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

SHAYESTEH, Shahram ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: August 1988
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

LEE, Malcolm William RESIGNED
Role: Secretary
Appointed on: 08 Sep 2004
Resigned on: 07 Feb 2018
Address: Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England

MAKWANA, Pervena RESIGNED
Role: Secretary
Appointed on: 28 May 2024
Resigned on: 31 Mar 2025
Address: Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom

RHODES, John Kedric RESIGNED
Role: Secretary
Appointed on: 08 Sep 2004
Resigned on: 08 Sep 2004
Address: 36 Mill Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3TT

WITHERS, Robert RESIGNED
Role: Secretary
Appointed on: 07 Feb 2018
Resigned on: 25 Feb 2020
Address: Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Sep 2004
Resigned on: 08 Sep 2004
Address: 26, Church Street, London, NW8 8EP

ARNOLD, Elliot RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 12 Aug 2011
Date of birth: November 1971
Address: Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY, England

BENSON, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 18 Aug 2016
Country of Residence: England
Date of birth: November 1966
Address: Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England

BOTTOMS, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 14 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England

BROWN, Dawn Susan RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 07 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom

BRUCE, David James RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 17 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom

COLES, Gordon Norman RESIGNED
Role: Director
Appointed on: 05 Oct 2022
Resigned on: 02 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Lancashire Gate, 21 Tiviot Dale, Stockport, Cheshire, SK1 1TD, United Kingdom

COLES, Gordon Norman RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England

CROSS, Katherine Anne RESIGNED
Role: Director
Appointed on: 23 Aug 2024
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

FAIRCHILD, Andrew Peter RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: February 1965
Address: Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom

GRAY, Russell John RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: February 1976
Address: Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom

HALLIDAY, Colin RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 25 Oct 2021
Country of Residence: Scotland
Date of birth: August 1972
Address: Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, United Kingdom

HALLIDAY, Colin RESIGNED
Role: Director
Appointed on: 16 Oct 2019
Resigned on: 11 Nov 2019
Country of Residence: Scotland
Date of birth: August 1972
Address: Unit D1, Regents Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, United Kingdom

LEE, Malcolm William RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 07 Feb 2018
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England

MCILQUHAM, Mark RESIGNED
Role: Director
Appointed on: 17 Jan 2024
Resigned on: 19 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 9th Floor, 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom

PEARCE, David Arthur RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England

RHODES, John Kedric RESIGNED
Role: Director
Appointed on: 06 Jun 2018
Resigned on: 08 Aug 2024
Country of Residence: Spain
Date of birth: December 1944
Address: Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom

RHODES, John Kedric RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 23 May 2012
Country of Residence: Spain
Date of birth: December 1944
Address: Walton Lodge, Walton Street, Aylesbury, Buckinghamshire, HP21 7QY, England

ROBSON, Neill Thomas RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 15 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Lancashire Gate, 21 Tiviot Dale, Stockport, Cheshire, SK1 1TD, United Kingdom

RUSBY, John RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: October 1954
Address: Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England

SHARP, James Spencer RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 01 May 2018
Date of birth: August 1955
Address: Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England

SKIDMORE, David RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 09 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Lancashire Gate, 21 Tiviot Dale, Stockport, Cheshire, SK1 1TD, United Kingdom

SYKES, Paul RESIGNED
Role: Director
Appointed on: 16 Oct 2019
Resigned on: 15 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom

WILLIAMS, Neil Vaughan RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 25 Aug 2016
Country of Residence: England
Date of birth: April 1950
Address: Unit D1, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England

WITHERS, Robert RESIGNED
Role: Director
Appointed on: 16 Oct 2019
Resigned on: 25 Feb 2020
Country of Residence: England
Date of birth: January 1968
Address: Unit D1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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