Accelerant Insurance UK Limited

Company Name	Accelerant Insurance UK Limited
Company Status	Active
Company Number	03326800
Category	Private Limited Company
Incorporation Date	3 March 1997(27 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Andrew Douglas Page
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Steven Clark
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr John William James Spencer
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Paul Anthony Owens
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Francis James O'Neill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	10 September 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	25 May 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Stephen Andrew Austen Milne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	9 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Secretary Name	Timothy Mark Bingle
Nationality	British
Status	Resigned
Appointed	19 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	9 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	35 Deangarden Rise High Wycombe Bucks HP11 1RF

Director Name	John Keith Hosker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 03 March 2001)
Role	Company Director
Correspondence Address	1 Cheniston Court Ridgemount Road Sunningdale Ascot Berkshire SL5 9SF

Director Name	Mr Alfred Baxendale
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 09 October 2007)
Role	Company Director
Correspondence Address	Stantons Barn Heyford Lane Weedon Northamptonshire NN7 4SF

Secretary Name	Mrs Shirley Faith Priest
Nationality	British
Status	Resigned
Appointed	15 December 1997(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Place Farm Way Monks Risborough Princes Risborough Buckinghamshire HP27 9JH

Director Name	Andrew Lister McHugh
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2001(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 September 2006)
Role	Independent Financial Advisor
Correspondence Address	The Warehouse 38a High Street Old Amersham Buckinghamshire HP7 0DJ

Director Name	Mr George Dominic Hockey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 10 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Fairway Close Glossop Derbyshire SK13 7QN

Director Name	Mr Charles Howard Mewton Marsh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2006)
Role	Managing Director
Correspondence Address	Chelworth 9 Hillcroft Avenue Purley Surrey CR8 3DJ

Director Name	Malcolm Gordon McKenzie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2006)
Role	Insurance Consultant
Correspondence Address	17 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD

Director Name	Mr Colin J McIntosh
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(4 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 October 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 High Street Puckeridge Ware Hertfordshire SG11 1RX

Director Name	Mrs Shirley Faith Priest
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Place Farm Way Monks Risborough Princes Risborough Buckinghamshire HP27 9JH

Director Name	Mr Gary Dixon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(9 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lanchester House Main Street Great Glen Leicester Le8

Director Name	Mark Julian Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 December 2009)
Role	Managing Director
Correspondence Address	Chestnut Barn Kermincham Congleton Cheshire CW12 2LJ

Director Name	Mr Peter Thomas Dawson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(9 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Kinnell House Midton Road Howwood PA9 1AG Scotland

Director Name	Yasmin Carol Brigitte Chopin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Wyvern Grafham Cambs PE28 0GG

Secretary Name	Mr Peter Ian Henry Graham
Nationality	British
Status	Resigned
Appointed	21 May 2007(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Chapelpark Road Ayr Ayrshire KA7 2TZ Scotland

Director Name	Mr Keith James Barker
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	42 North Street Burwell Cambridge Cambridgeshire CB5 0BA

Secretary Name	Mrs Lyndsay Elizabeth Wilson
Status	Resigned
Appointed	28 September 2011(14 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 June 2018)
Role	Company Director
Correspondence Address	14 Castle Street Castle Street Liverpool Merseyside L2 0NE

Director Name	Mr Jay Robert Frew
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2015)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Lime Street London EC3M 7AY

Director Name	Mr Jeremy MacDuff Brettell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(16 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 October 2014)
Role	Non - Executive Director
Country of Residence	Scotland
Correspondence Address	37-39 Lime Street London EC3M 7AY

Director Name	Mr Ian Moffatt
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Castle Street Castle Street Liverpool Merseyside L2 0NE

Director Name	Mr Jeremy MacDuff Brettell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2021)
Role	Non Executive Chairman
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Keith Martin Crossan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 2017)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	14 Castle Street Castle Street Liverpool Merseyside L2 0NE

Director Name	Mr Paul Byron Wakefield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(19 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 August 2021)
Role	Non Executive Director
Country of Residence	Channel Islands
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Jay Robert Frew
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(21 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2022)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mr Blair John Houston
Status	Resigned
Appointed	12 June 2019(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 2021)
Role	Company Director
Correspondence Address	4 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Mr Graham Lloyd Singleton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.gp-insurance.co.uk/
Telephone	01292 268020
Telephone region	Ayr

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.6m at £1	Kinnell Holdings LTD 99.87% Ordinary
210k at £0.01	Kinnell Holdings LTD 0.13% Ordinary A

Financials

Year	2014
Turnover	£4,602,051
Net Worth	£3,570,449
Cash	£6,804,266
Current Liabilities	£658,783

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Charges

23 October 2014	Delivered on: 29 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 July 2023	Statement of capital following an allotment of shares on 29 June 2023 GBP 1,602,103 (3 pages)
11 July 2023	Full accounts made up to 31 December 2022 (64 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with updates (5 pages)
17 February 2023	Appointment of Mr Keith Thomas Jackson as a director on 15 February 2023 (2 pages)
27 January 2023	Termination of appointment of Steven Clark as a director on 25 January 2023 (1 page)
25 January 2023	Appointment of Mr Colin Richard Cunningham as a director on 25 January 2023 (2 pages)
2 November 2022	Change of name notice (2 pages)
2 November 2022	Company name changed guarantee protection insurance LIMITED\certificate issued on 02/11/22 RES15 ‐ Change company name resolution on 2022-10-20 (2 pages)
2 November 2022	Change of name with request to seek comments from relevant body (2 pages)
12 September 2022	Full accounts made up to 31 December 2021 (63 pages)
4 August 2022	Statement of capital following an allotment of shares on 27 June 2022 GBP 1,602,102 (3 pages)
1 August 2022	Termination of appointment of Jay Robert Frew as a director on 31 July 2022 (1 page)
16 March 2022	Confirmation statement made on 3 March 2022 with updates (4 pages)
22 February 2022	Change of details for Kinnell Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
7 February 2022	Statement of capital following an allotment of shares on 30 December 2021 GBP 1,602,101 (3 pages)
13 September 2021	Appointment of Francis James O’Neill as a director on 10 September 2021 (2 pages)
10 September 2021	Full accounts made up to 31 December 2020 (62 pages)
2 September 2021	Appointment of Paul Anthony Owens as a director on 24 August 2021 (2 pages)
1 September 2021	Termination of appointment of Paul Byron Wakefield as a director on 27 August 2021 (1 page)
10 August 2021	Termination of appointment of Graham Lloyd Singleton as a director on 30 July 2021 (1 page)
6 August 2021	Appointment of Mr John William James Spencer as a director on 27 July 2021 (2 pages)
7 July 2021	Second filing for the termination of Blair John Houston as a secretary (5 pages)
14 June 2021	Termination of appointment of Blair John Houston as a secretary on 14 June 2021 ANNOTATION Clarification a second filed TM02 was registered on 07.07.2021. (2 pages)
8 June 2021	Appointment of Steven Clark as a director on 14 May 2021 (2 pages)
25 May 2021	Appointment of Dentons Secretaries Limited as a secretary on 25 May 2021 (2 pages)
30 April 2021	Termination of appointment of Jeremy Macduff Brettell as a director on 30 April 2021 (1 page)
18 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
9 March 2021	Registered office address changed from 14 Castle Street Liverpool Merseyside L2 0NE to One Fleet Place London EC4M 7WS on 9 March 2021 (1 page)
5 September 2020	Full accounts made up to 31 December 2019 (60 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
9 September 2019	Appointment of Mr Graham Lloyd Singleton as a director on 3 September 2019 (2 pages)
20 June 2019	Appointment of Mr Blair John Houston as a secretary on 12 June 2019 (2 pages)
13 June 2019	Full accounts made up to 31 December 2018 (57 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
30 January 2019	Appointment of Mr Jay Robert Frew as a director on 29 January 2019 (2 pages)
18 October 2018	Appointment of Mr Andrew Douglas Page as a director on 18 October 2018 (2 pages)
13 September 2018	Full accounts made up to 31 December 2017 (57 pages)
2 July 2018	Termination of appointment of Lyndsay Elizabeth Wilson as a director on 29 June 2018 (1 page)
2 July 2018	Termination of appointment of Lyndsay Elizabeth Wilson as a secretary on 29 June 2018 (1 page)
2 July 2018	Termination of appointment of Alastair Forbes Wilson as a director on 29 June 2018 (1 page)
12 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (62 pages)
5 October 2017	Full accounts made up to 31 December 2016 (62 pages)
20 July 2017	Termination of appointment of Keith Martin Crossan as a director on 17 July 2017 (1 page)
20 July 2017	Termination of appointment of Keith Martin Crossan as a director on 17 July 2017 (1 page)
28 March 2017	Secretary's details changed for Mrs Lyndsay Elizabeth Wilson on 28 March 2017 (1 page)
28 March 2017	Director's details changed for Mrs Lyndsay Elizabeth Wilson on 28 March 2017 (2 pages)
28 March 2017	Secretary's details changed for Mrs Lyndsay Elizabeth Wilson on 28 March 2017 (1 page)
28 March 2017	Director's details changed for Mrs Lyndsay Elizabeth Wilson on 28 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
19 December 2016	Appointment of Mr Paul Byron Wakefield as a director on 13 December 2016 (2 pages)
19 December 2016	Appointment of Mr Paul Byron Wakefield as a director on 13 December 2016 (2 pages)
11 October 2016	Auditor's resignation (3 pages)
11 October 2016	Auditor's resignation (3 pages)
1 August 2016	Termination of appointment of Ian Moffatt as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Ian Moffatt as a director on 31 July 2016 (1 page)
31 May 2016	Full accounts made up to 31 December 2015 (51 pages)
31 May 2016	Full accounts made up to 31 December 2015 (51 pages)
22 March 2016	Satisfaction of charge 033268000001 in full (1 page)
22 March 2016	Satisfaction of charge 033268000001 in full (1 page)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,602,100 (7 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,602,100 (7 pages)
9 July 2015	Full accounts made up to 31 December 2014 (27 pages)
9 July 2015	Full accounts made up to 31 December 2014 (27 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,602,100 (7 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,602,100 (7 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,602,100 (7 pages)
23 March 2015	Registered office address changed from 37-39 Lime Street London EC3M 7AY to 14 Castle Street Castle Street Liverpool Merseyside L2 0NE on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 37-39 Lime Street London EC3M 7AY to 14 Castle Street Castle Street Liverpool Merseyside L2 0NE on 23 March 2015 (1 page)
9 February 2015	Termination of appointment of Jay Robert Frew as a director on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Jay Robert Frew as a director on 9 February 2015 (1 page)
9 February 2015	Termination of appointment of Jay Robert Frew as a director on 9 February 2015 (1 page)
5 January 2015	Appointment of Mr Keith Martin Crossan as a director on 2 January 2015 (2 pages)
5 January 2015	Appointment of Mr Keith Martin Crossan as a director on 2 January 2015 (2 pages)
5 January 2015	Appointment of Mr Keith Martin Crossan as a director on 2 January 2015 (2 pages)
18 November 2014	Appointment of Mr Alastair Forbes Wilson as a director on 18 November 2014 (2 pages)
18 November 2014	Appointment of Mr Alastair Forbes Wilson as a director on 18 November 2014 (2 pages)
29 October 2014	Registration of charge 033268000001, created on 23 October 2014 (4 pages)
29 October 2014	Registration of charge 033268000001, created on 23 October 2014 (4 pages)
24 October 2014	Termination of appointment of Jeremy Macduff Brettell as a director on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr Jeremy Macduff Brettell as a director on 24 October 2014 (2 pages)
24 October 2014	Appointment of Mr Jeremy Macduff Brettell as a director on 24 October 2014 (2 pages)
24 October 2014	Termination of appointment of Jeremy Macduff Brettell as a director on 24 October 2014 (1 page)
5 August 2014	Full accounts made up to 31 December 2013 (25 pages)
5 August 2014	Full accounts made up to 31 December 2013 (25 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,602,100 (6 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,602,100 (6 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,602,100 (6 pages)
7 February 2014	Appointment of Mr Ian Moffatt as a director (2 pages)
7 February 2014	Appointment of Mr Ian Moffatt as a director (2 pages)
16 January 2014	Termination of appointment of Andrew Willougby as a director (1 page)
16 January 2014	Termination of appointment of Andrew Willougby as a director (1 page)
16 January 2014	Termination of appointment of Andrew Willougby as a director (1 page)
16 January 2014	Termination of appointment of Andrew Willougby as a director (1 page)
9 December 2013	Termination of appointment of Gary Dixon as a director (1 page)
9 December 2013	Termination of appointment of Gary Dixon as a director (1 page)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 November 2013	Appointment of Mr Jay Robert Frew as a director (2 pages)
25 November 2013	Appointment of Mr Jeremy Macduff Brettell as a director (2 pages)
25 November 2013	Termination of appointment of Colin Mcintosh as a director (1 page)
25 November 2013	Appointment of Mr Jay Robert Frew as a director (2 pages)
25 November 2013	Termination of appointment of Colin Mcintosh as a director (1 page)
25 November 2013	Appointment of Mr Jeremy Macduff Brettell as a director (2 pages)
25 November 2013	Termination of appointment of Peter Dawson as a director (1 page)
25 November 2013	Termination of appointment of Peter Dawson as a director (1 page)
11 June 2013	Full accounts made up to 31 December 2012 (26 pages)
11 June 2013	Full accounts made up to 31 December 2012 (26 pages)
15 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (9 pages)
15 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (9 pages)
15 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (9 pages)
14 June 2012	Full accounts made up to 31 December 2011 (25 pages)
14 June 2012	Full accounts made up to 31 December 2011 (25 pages)
31 May 2012	Registered office address changed from Unit 106 Coppergate House 16 Brune Street London E1 7NJ on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from Unit 106 Coppergate House 16 Brune Street London E1 7NJ on 31 May 2012 (1 page)
14 March 2012	Appointment of Mr Andrew James Willougby as a director (2 pages)
14 March 2012	Appointment of Mr Andrew James Willougby as a director (2 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
5 October 2011	Termination of appointment of Peter Graham as a secretary (1 page)
5 October 2011	Appointment of Mrs Lyndsay Elizabeth Wilson as a director (2 pages)
5 October 2011	Termination of appointment of Peter Graham as a secretary (1 page)
5 October 2011	Appointment of Mrs Lyndsay Elizabeth Wilson as a director (2 pages)
5 October 2011	Appointment of Mrs Lyndsay Elizabeth Wilson as a secretary (2 pages)
5 October 2011	Appointment of Mrs Lyndsay Elizabeth Wilson as a secretary (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (23 pages)
29 September 2011	Full accounts made up to 31 December 2010 (23 pages)
14 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
20 September 2010	Full accounts made up to 31 December 2009 (22 pages)
20 September 2010	Full accounts made up to 31 December 2009 (22 pages)
13 May 2010	Director's details changed for Colin J Mcintosh on 1 January 2010 (2 pages)
13 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Colin J Mcintosh on 1 January 2010 (2 pages)
13 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Colin J Mcintosh on 1 January 2010 (2 pages)
13 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
18 January 2010	Termination of appointment of Yasmin Chopin as a director (2 pages)
18 January 2010	Termination of appointment of Yasmin Chopin as a director (2 pages)
9 January 2010	Termination of appointment of Mark Edwards as a director (2 pages)
9 January 2010	Termination of appointment of Mark Edwards as a director (2 pages)
21 December 2009	Termination of appointment of Keith Barker as a director (2 pages)
21 December 2009	Termination of appointment of Keith Barker as a director (2 pages)
19 August 2009	Full accounts made up to 31 December 2008 (20 pages)
19 August 2009	Full accounts made up to 31 December 2008 (20 pages)
21 May 2009	Return made up to 03/03/09; full list of members (5 pages)
21 May 2009	Return made up to 03/03/09; full list of members (5 pages)
19 September 2008	Full accounts made up to 31 December 2007 (19 pages)
19 September 2008	Full accounts made up to 31 December 2007 (19 pages)
14 May 2008	Director appointed mr keith barker (1 page)
14 May 2008	Director appointed mr keith barker (1 page)
13 May 2008	Appointment terminated director shirley priest (1 page)
13 May 2008	Return made up to 03/03/08; full list of members (30 pages)
13 May 2008	Return made up to 03/03/08; full list of members (30 pages)
13 May 2008	Appointment terminated director shirley priest (1 page)
1 April 2008	Auditor's resignation (1 page)
1 April 2008	Auditor's resignation (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (18 pages)
8 June 2007	Full accounts made up to 31 December 2006 (18 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (1 page)
17 April 2007	Return made up to 03/03/07; change of members 363(288) ‐ Director's particulars changed (20 pages)
17 April 2007	Return made up to 03/03/07; change of members 363(288) ‐ Director's particulars changed (20 pages)
10 January 2007	New director appointed (3 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (3 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 November 2006	Director resigned (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 27 london road high wycombe buckinghamshire HP11 1BW (1 page)
26 October 2006	Registered office changed on 26/10/06 from: unit 106 coppergate house 16 brune street london E1 7NJ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: unit 106 coppergate house 16 brune street london E1 7NJ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 27 london road high wycombe buckinghamshire HP11 1BW (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
5 April 2006	Full accounts made up to 31 December 2005 (21 pages)
5 April 2006	Full accounts made up to 31 December 2005 (21 pages)
29 March 2006	Return made up to 03/03/06; full list of members (18 pages)
29 March 2006	Return made up to 03/03/06; full list of members (18 pages)
6 April 2005	Full accounts made up to 31 December 2004 (20 pages)
6 April 2005	Full accounts made up to 31 December 2004 (20 pages)
15 March 2005	Return made up to 03/03/05; no change of members (9 pages)
15 March 2005	Return made up to 03/03/05; no change of members (9 pages)
10 January 2005	Company name changed guarantee protection insurance c ompany LIMITED\certificate issued on 10/01/05 (2 pages)
10 January 2005	Company name changed guarantee protection insurance c ompany LIMITED\certificate issued on 10/01/05 (2 pages)
21 May 2004	Full accounts made up to 31 December 2003 (18 pages)
21 May 2004	Full accounts made up to 31 December 2003 (18 pages)
27 March 2004	Return made up to 03/03/04; change of members (9 pages)
27 March 2004	Return made up to 03/03/04; change of members (9 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (19 pages)
4 June 2003	Full accounts made up to 31 December 2002 (19 pages)
13 April 2003	Return made up to 03/03/03; full list of members 363(287) ‐ Registered office changed on 13/04/03 (18 pages)
13 April 2003	Return made up to 03/03/03; full list of members 363(287) ‐ Registered office changed on 13/04/03 (18 pages)
26 March 2003	Ad 21/03/02--------- Â£ si 1433144@1=1433144 Â£ ic 168958/1602102 (2 pages)
26 March 2003	Particulars of contract relating to shares (4 pages)
26 March 2003	Ad 21/03/02--------- Â£ si 1433144@1=1433144 Â£ ic 168958/1602102 (2 pages)
26 March 2003	Particulars of contract relating to shares (4 pages)
17 March 2003	Ad 21/03/02--------- Â£ si 166856@1=166856 Â£ ic 2102/168958 (10 pages)
17 March 2003	Ad 21/03/02--------- Â£ si 166856@1=166856 Â£ ic 2102/168958 (10 pages)
12 November 2002	Nc inc already adjusted 06/11/02 (1 page)
12 November 2002	Ad 06/11/02--------- Â£ si [email protected]=2100 Â£ ic 2/2102 (3 pages)
12 November 2002	Nc inc already adjusted 06/11/02 (1 page)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 November 2002	Ad 06/11/02--------- Â£ si [email protected]=2100 Â£ ic 2/2102 (3 pages)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
14 May 2002	Full accounts made up to 31 December 2001 (9 pages)
14 May 2002	Full accounts made up to 31 December 2001 (9 pages)
28 March 2002	Return made up to 03/03/02; full list of members (8 pages)
28 March 2002	Return made up to 03/03/02; full list of members (8 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
4 September 2001	New director appointed (3 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (3 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2001	New director appointed (3 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2001	New director appointed (3 pages)
22 May 2001	Full accounts made up to 31 December 2000 (9 pages)
22 May 2001	Full accounts made up to 31 December 2000 (9 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
24 January 2001	Auditor's resignation (1 page)
24 January 2001	Auditor's resignation (1 page)
31 October 2000	Nc inc already adjusted 25/10/00 (1 page)
31 October 2000	Nc inc already adjusted 25/10/00 (1 page)
31 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
31 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
15 June 2000	Full accounts made up to 31 December 1999 (10 pages)
15 June 2000	Full accounts made up to 31 December 1999 (10 pages)
22 March 2000	Return made up to 03/03/00; full list of members (6 pages)
22 March 2000	Return made up to 03/03/00; full list of members (6 pages)
27 January 2000	Company name changed guarantee protection company lim ited\certificate issued on 28/01/00 (2 pages)
27 January 2000	Company name changed guarantee protection company lim ited\certificate issued on 28/01/00 (2 pages)
22 March 1999	Return made up to 03/03/99; full list of members (7 pages)
22 March 1999	Return made up to 03/03/99; full list of members (7 pages)
2 March 1999	Full accounts made up to 31 December 1998 (6 pages)
2 March 1999	Full accounts made up to 31 December 1998 (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (7 pages)
6 October 1998	Full accounts made up to 31 December 1997 (7 pages)
16 March 1998	Return made up to 03/03/98; full list of members 363(287) ‐ Registered office changed on 16/03/98 (6 pages)
16 March 1998	Return made up to 03/03/98; full list of members 363(287) ‐ Registered office changed on 16/03/98 (6 pages)
21 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
31 December 1997	New director appointed (3 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New director appointed (3 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Secretary resigned (1 page)
10 April 1997	Memorandum and Articles of Association (15 pages)
10 April 1997	Memorandum and Articles of Association (15 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
26 March 1997	Registered office changed on 26/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
26 March 1997	Company name changed sweepcell LIMITED\certificate issued on 27/03/97 (2 pages)
26 March 1997	Company name changed sweepcell LIMITED\certificate issued on 27/03/97 (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
3 March 1997	Incorporation (20 pages)
3 March 1997	Incorporation (20 pages)

Accelerant Insurance UK Limited

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