ACCELERANT INSURANCE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCELERANT INSURANCE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACCELERANT INSURANCE UK LIMITED was incorporated 27 years ago on 03/03/1997 and has the registered number: 03326800. The accounts status is FULL and accounts are next due on 30/09/2024.
ACCELERANT INSURANCE UK LIMITED was incorporated 27 years ago on 03/03/1997 and has the registered number: 03326800. The accounts status is FULL and accounts are next due on 30/09/2024.
ACCELERANT INSURANCE UK LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GUARANTEE PROTECTION INSURANCE LIMITED (until 02/11/2022)
GUARANTEE PROTECTION INSURANCE LIMITED (until 02/11/2022)
GUARANTEE PROTECTION INSURANCE COMPANY LIMITED (until 10/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-05-25 | CURRENT | ||
MR KEITH THOMAS JACKSON | Apr 1960 | British | Director | 2023-02-15 | CURRENT |
MR FRANCIS JAMES O'NEILL | Aug 1972 | Irish | Director | 2021-09-10 | CURRENT |
PAUL ANTHONY OWENS | Jun 1961 | British | Director | 2021-08-24 | CURRENT |
MR ANDREW DOUGLAS PAGE | Sep 1966 | British | Director | 2018-10-18 | CURRENT |
MR JOHN WILLIAM JAMES SPENCER | Dec 1957 | British | Director | 2021-07-27 | CURRENT |
MR COLIN RICHARD CUNNINGHAM | Dec 1973 | British | Director | 2023-01-25 | CURRENT |
MR JAY ROBERT FREW | Nov 1977 | British | Director | 2013-10-03 UNTIL 2015-02-09 | RESIGNED |
MR IAN MOFFATT | Jun 1964 | British | Director | 2014-02-06 UNTIL 2016-07-31 | RESIGNED |
MR MARK JULIAN EDWARDS | Jun 1961 | British | Director | 2006-12-06 UNTIL 2009-12-10 | RESIGNED |
STEPHEN ANDREW AUSTEN MILNE | Mar 1962 | British | Director | 1997-03-19 UNTIL 1997-12-15 | RESIGNED |
MR PETER THOMAS DAWSON | Jan 1954 | British | Director | 2006-12-06 UNTIL 2013-10-31 | RESIGNED |
MR COLIN J MCINTOSH | Aug 1944 | British | Director | 2001-11-21 UNTIL 2013-10-02 | RESIGNED |
ANDREW LISTER MCHUGH | Jan 1944 | British | Director | 2001-03-03 UNTIL 2006-09-29 | RESIGNED |
TIMOTHY MARK BINGLE | Aug 1962 | British | Secretary | 1997-03-19 UNTIL 1997-12-15 | RESIGNED |
MR CHARLES HOWARD MEWTON MARSH | May 1937 | British | Director | 2001-08-31 UNTIL 2006-09-29 | RESIGNED |
MR PETER IAN HENRY GRAHAM | Oct 1961 | British | Secretary | 2007-05-21 UNTIL 2011-09-28 | RESIGNED |
MR GEORGE DOMINIC HOCKEY | Aug 1948 | British | Director | 2001-08-31 UNTIL 2007-09-10 | RESIGNED |
MR JAY ROBERT FREW | Nov 1977 | British | Director | 2019-01-29 UNTIL 2022-07-31 | RESIGNED |
MR MALCOLM GORDON MCKENZIE | Dec 1947 | British | Director | 2001-08-31 UNTIL 2006-09-29 | RESIGNED |
MRS LYNDSAY ELIZABETH WILSON | Secretary | 2011-09-28 UNTIL 2018-06-29 | RESIGNED | ||
MR BLAIR JOHN HOUSTON | Secretary | 2019-06-12 UNTIL 2021-05-25 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-03 UNTIL 1997-03-19 | RESIGNED | ||
MRS. SHIRLEY FAITH PRIEST | Nov 1949 | British | Secretary | 1997-12-15 UNTIL 2007-05-21 | RESIGNED |
STEVEN CLARK | Sep 1979 | British | Director | 2021-05-14 UNTIL 2023-01-25 | RESIGNED |
JOHN KEITH HOSKER | Feb 1932 | British | Director | 1997-12-15 UNTIL 2001-03-03 | RESIGNED |
MR ANDREW JAMES WILLOUGBY | Sep 1965 | British | Director | 2012-03-13 UNTIL 2013-12-31 | RESIGNED |
MRS LYNDSAY ELIZABETH WILSON | Oct 1978 | British | Director | 2011-09-28 UNTIL 2018-06-29 | RESIGNED |
MR KEITH JAMES BARKER | Jan 1951 | British | Director | 2008-03-19 UNTIL 2009-12-10 | RESIGNED |
MR ALFRED BAXENDALE | Apr 1941 | British | Director | 1997-12-15 UNTIL 2007-10-09 | RESIGNED |
MR JEREMY MACDUFF BRETTELL | Jul 1961 | British | Director | 2014-10-24 UNTIL 2021-04-30 | RESIGNED |
MR JEREMY MACDUFF BRETTELL | Jul 1961 | British | Director | 2013-11-18 UNTIL 2014-10-24 | RESIGNED |
YASMIN CAROL BRIGITTE CHOPIN | Jun 1956 | British | Director | 2006-12-06 UNTIL 2009-12-10 | RESIGNED |
MRS. SHIRLEY FAITH PRIEST | Nov 1949 | British | Director | 2002-07-17 UNTIL 2008-03-04 | RESIGNED |
MR ALASTAIR FORBES WILSON | Mar 1979 | British | Director | 2014-11-18 UNTIL 2018-06-29 | RESIGNED |
MR GARY DIXON | Sep 1964 | British | Director | 2006-12-06 UNTIL 2013-11-30 | RESIGNED |
MR KEITH MARTIN CROSSAN | Nov 1959 | British | Director | 2015-01-02 UNTIL 2017-07-17 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-03-03 UNTIL 1997-03-19 | RESIGNED | ||
MR DAVID KENNETH LEOLINE WHITE | Jul 1938 | British | Director | 2001-08-31 UNTIL 2002-03-01 | RESIGNED |
MR PAUL BYRON WAKEFIELD | Jan 1959 | British | Director | 2016-12-13 UNTIL 2021-08-27 | RESIGNED |
MR GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2019-09-03 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kinnell Holdings Ltd | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |