ACCELERANT UNDERWRITING HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
ACCELERANT UNDERWRITING HOLDINGS UK LIMITED
COMPANY NUMBER
SC295513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/01/2006
(18 years and 10 months old)
WEBSITE
www.kinnell-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2006
02/11/2022
KINNELL HOLDINGS LIMITED
View all previous names
GLASGOW
G2 1AL
Telephone: 01292268020
TPS: No
5 George Square
GLASGOW
G2 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINNELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONFEDERATION HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 01/12/2023 | Simon Jukes (925966015) has left the board |
Credit Risk Overview
Want to learn more about ACCELERANT UNDERWRITING HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCELERANT UNDERWRITING HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCELERANT UNDERWRITING HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 675 Past: 806 |
View Report |
|
27/11/2023 - Present (11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
16/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 274 Past: 1332 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINNELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONFEDERATION HOLDINGS LIMITED | Company is dissolved | View Report |
| GUARANTEE PROTECTION INSURANCE LIMITED | Active - Accounts Filed | View Report |
| WARRANTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| KINNELL CORPORATE LIMITED | Active - Accounts Filed | View Report |
| MILLBURN INSURANCE COMPANY LIMITED | In Administration | View Report |
| THE REMEDIAL COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 01/12/2023 | Simon Jukes (925966015) has left the board |
| 01/12/2023 | New Board Member Sara Jean Vierkant (927964964) Appointed |
| 10/08/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 03/06/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 27/05/2021 | Change in Reg. Office |
| 27/05/2021 | New Company Secretary DENTONS SECRETARIES LIMITED (928357038) Appointed |
| 20/05/2021 | New Board Member Simon Jukes (925966015) Appointed |
| 06/05/2021 | Marjory Leslie Dawson (906929062) has left the board |
| 06/05/2021 | New Board Member Francis James O'Neill (928279824) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 24/06/2019 | New Company Secretary Blair John Houston (925967817) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 16/03/2018 | New Board Member Jeremy Macduff Brettell (911066509) Appointed |
| 16/03/2018 | New Board Member Paul Byron Wakefield (922091246) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 02/09/2016 | Lyndsay Elizabeth Wilson (917219564) has left the board |
| 02/09/2016 | Steven Mitchell Reid (918019698) has left the board |
| 02/09/2016 | Jay Frew (917847687) has left the board |
| 02/09/2016 | Jennifer Lesley Reid (917511668) has left the board |
| 02/09/2016 | Alastair Forbes Wilson (913523272) has left the board |
| 02/09/2016 | Lyndsay Elizabeth Wilson (912295680) has left the board |
| 23/06/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 09/09/2015 | Change in Reg. Office |
| 09/09/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 28/10/2014 | Steven Mitchell Reid (918774476) has left the board |
| 28/10/2014 | New Board Member Steven Mitchell Reid (918019698) Appointed |
| 09/10/2014 | New Accounts filed |
| 19/05/2014 | New Board Member Steven Mitchell Reid (918774476) Appointed |
| 15/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 24/05/2013 | New Board Member Jay Frew (917847687) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | Peter Ian Henry Graham (916250459) has left the board |
| 28/01/2013 | New Annual Return filed |
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