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ACCELERANT INSURANCE UK LIMITED - One, Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 03326800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Fleet Place
- London
- EC4M 7WS
- England One, Fleet Place, London, EC4M 7WS, England UK
Management
- Managing Directors
- PAGE, Andrew Douglas
- OWENS, Paul Anthony
- SPENCER, John William James
- CUNNINGHAM, Colin Richard
- JACKSON, Keith Thomas
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-03
- Age Of Company 1997-03-03 27 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Kinnell Holdings Ltd
- Kinnell Holdings Ltd
- Kinnell Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GUARANTEE PROTECTION INSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800X5UHKV2UWAE715
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
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ACCELERANT INSURANCE UK LIMITED Company Description
- ACCELERANT INSURANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03326800. Its current trading status is "live". It was registered 1997-03-03. It was previously called GUARANTEE PROTECTION INSURANCE LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at One .
Get ACCELERANT INSURANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accelerant Insurance Uk Limited - One, Fleet Place, London, EC4M 7WS, United Kingdom
- 1997-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-05) - CS01
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termination-director-company-with-name-termination-date (2024-04-26) - TM01
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accounts-with-accounts-type-full (2024-04-17) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-20) - SH01
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accounts-with-accounts-type-full (2023-07-11) - AA
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confirmation-statement-with-updates (2023-03-03) - CS01
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-07) - SH01
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change-of-name-request-comments (2022-11-02) - NM06
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change-of-name-notice (2022-11-02) - CONNOT
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accounts-with-accounts-type-full (2022-09-12) - AA
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capital-allotment-shares (2022-08-04) - SH01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-updates (2022-03-16) - CS01
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change-to-a-person-with-significant-control (2022-02-22) - PSC05
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certificate-change-of-name-company (2022-11-02) - CERTNM
keyboard_arrow_right 2021
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second-filing-of-secretary-termination-with-name (2021-07-07) - RP04TM02
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termination-secretary-company-with-name-termination-date (2021-06-14) - TM02
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-05-25) - AP04
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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accounts-with-accounts-type-full (2021-09-10) - AA
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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accounts-with-accounts-type-full (2020-09-05) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-20) - AP03
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accounts-with-accounts-type-full (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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accounts-with-accounts-type-full (2018-09-13) - AA
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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change-person-director-company-with-change-date (2017-03-28) - CH01
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change-person-secretary-company-with-change-date (2017-03-28) - CH03
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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accounts-with-accounts-type-full (2016-05-31) - AA
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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auditors-resignation-company (2016-10-11) - AUD
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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accounts-with-accounts-type-full (2015-07-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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accounts-with-accounts-type-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-11-25) - AP01
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resolution (2013-12-02) - RESOLUTIONS
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termination-director-company-with-name (2013-12-09) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-14) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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appoint-person-secretary-company-with-name (2011-10-05) - AP03
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termination-secretary-company-with-name (2011-10-05) - TM02
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appoint-person-director-company-with-name (2011-10-05) - AP01
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accounts-with-accounts-type-full (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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termination-director-company-with-name (2010-01-09) - TM01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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termination-director-company-with-name (2010-01-18) - TM01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-21) - TM01
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-05-14) - 288a
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legacy (2008-05-13) - 363a
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legacy (2008-05-13) - 288b
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auditors-resignation-company (2008-04-01) - AUD
keyboard_arrow_right 2007
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legacy (2007-06-04) - 288b
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legacy (2007-10-19) - 288b
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accounts-with-accounts-type-full (2007-06-08) - AA
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legacy (2007-06-04) - 288a
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legacy (2007-04-17) - 363s
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legacy (2007-01-10) - 288a
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legacy (2007-01-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-11-22) - 288b
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legacy (2006-10-26) - 287
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resolution (2006-04-12) - RESOLUTIONS
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legacy (2006-03-29) - 363s
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accounts-with-accounts-type-full (2006-04-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-03-15) - 363s
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certificate-change-of-name-company (2005-01-10) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-03-27) - 363s
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auditors-resignation-company (2004-01-07) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-04) - AA
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legacy (2003-04-13) - 363s
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legacy (2003-03-26) - 88(3)
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legacy (2003-03-26) - 88(2)R
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legacy (2003-03-17) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-11-12) - RESOLUTIONS
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resolution (2002-03-28) - RESOLUTIONS
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legacy (2002-03-28) - 363s
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accounts-with-accounts-type-full (2002-05-14) - AA
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legacy (2002-08-06) - 288a
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legacy (2002-11-12) - 88(2)R
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legacy (2002-11-12) - 123
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legacy (2002-03-18) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-30) - 288a
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legacy (2001-03-28) - 288b
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legacy (2001-09-04) - 288a
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legacy (2001-03-30) - 363s
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auditors-resignation-company (2001-01-24) - AUD
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accounts-with-accounts-type-full (2001-05-22) - AA
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resolution (2001-09-04) - RESOLUTIONS
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legacy (2001-12-06) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-22) - 363s
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accounts-with-accounts-type-full (2000-06-15) - AA
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resolution (2000-10-31) - RESOLUTIONS
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certificate-change-of-name-company (2000-01-27) - CERTNM
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legacy (2000-10-31) - 123
keyboard_arrow_right 1999
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legacy (1999-03-22) - 363s
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accounts-with-accounts-type-full (1999-03-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-03-16) - 363s
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legacy (1998-01-21) - 225
keyboard_arrow_right 1997
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memorandum-articles (1997-04-10) - MEM/ARTS
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legacy (1997-04-08) - 288b
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legacy (1997-04-08) - 288a
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legacy (1997-12-31) - 288b
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incorporation-company (1997-03-03) - NEWINC
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legacy (1997-12-31) - 288a
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legacy (1997-03-26) - 287
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certificate-change-of-name-company (1997-03-26) - CERTNM