Accelerant Underwriting Holdings Uk Limited in GLASGOW

Accelerant Underwriting Holdings Uk Limited GLASGOW

Founded in 2006, Accelerant Underwriting Holdings Uk, classified under reg no. SC295513 is an active company. Currently registered at 1 George Square G2 1AL, Glasgow the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 2nd Nov 2022 Accelerant Underwriting Holdings Uk Limited is no longer carrying the name Kinnell Holdings.

The firm has 2 directors, namely Sara V., Francis O.. Of them, Francis O. has been with the company the longest, being appointed on 30 April 2021 and Sara V. has been with the company for the least time - from 27 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Accelerant Underwriting Holdings Uk Limited Address / Contact

Office Address	1 George Square
Town	Glasgow
Post code	G2 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC295513
Date of Incorporation	Mon, 16th Jan 2006
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Sara V.

Position: Director

Appointed: 27 November 2023

Snr Denton Secretaries Limited

Position: Corporate Secretary

Appointed: 25 May 2021

Francis O.

Position: Director

Appointed: 30 April 2021

Simon J.

Position: Director

Appointed: 30 April 2021

Resigned: 27 November 2023

Blair H.

Position: Secretary

Appointed: 12 June 2019

Resigned: 25 May 2021

Paul W.

Position: Director

Appointed: 12 March 2018

Resigned: 27 August 2021

Jeremy B.

Position: Director

Appointed: 12 March 2018

Resigned: 30 April 2021

Steven R.

Position: Director

Appointed: 24 October 2014

Resigned: 31 August 2016

Lyndsay W.

Position: Director

Appointed: 22 May 2013

Resigned: 31 August 2016

Jennifer R.

Position: Director

Appointed: 22 May 2013

Resigned: 31 August 2016

Jay F.

Position: Director

Appointed: 22 May 2013

Resigned: 31 August 2016

Steven R.

Position: Director

Appointed: 22 May 2013

Resigned: 24 October 2014

Alastair W.

Position: Director

Appointed: 22 March 2013

Resigned: 31 August 2016

Lyndsay W.

Position: Secretary

Appointed: 19 September 2012

Resigned: 31 August 2016

Peter G.

Position: Secretary

Appointed: 22 August 2011

Resigned: 19 September 2012

Marjory D.

Position: Director

Appointed: 09 December 2009

Resigned: 30 April 2021

Gary D.

Position: Director

Appointed: 01 March 2009

Resigned: 10 February 2011

Peter D.

Position: Director

Appointed: 18 September 2006

Resigned: 30 April 2021

Marjory D.

Position: Secretary

Appointed: 18 September 2006

Resigned: 22 August 2011

Burness Llp

Position: Corporate Secretary

Appointed: 16 January 2006

Resigned: 18 September 2006

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 16 January 2006

Resigned: 18 September 2006

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Accelerant Holdings Uk Ltd. from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter D. This PSC owns 50,01-75% shares.

Accelerant Holdings Uk Ltd.

One Fleet Place, London, EC4M 7WS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12125445
Notified on	30 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter D.

Notified on	6 April 2016
Ceased on	30 April 2021
Nature of control:	50,01-75% shares

Company previous names

Kinnell Holdings	November 2, 2022
Lothian Shelf (358)	February 6, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (21 pages)
SH01	Capital declared on Thu, 29th Jun 2023: 10755.00 GBP filed on: 20th, July 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (21 pages)
SH01	Capital declared on Mon, 27th Jun 2022: 10754.00 GBP filed on: 4th, August 2022	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Dec 2021: 108.53 GBP filed on: 7th, February 2022	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 9th, September 2020	accounts	Free Download (65 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 3rd, July 2019	accounts	Free Download (63 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (63 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 20th, June 2016	accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2016 filed on: 10th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 107.53 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 15th, June 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jan 2015 filed on: 6th, March 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (32 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, August 2014	resolution
SH19	Capital declared on Thu, 28th Aug 2014: 107.53 GBP filed on: 28th, August 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 28th, August 2014	capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jan 2014 filed on: 12th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 107.53 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jan 2013 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 9th, August 2012	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jan 2012 filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jan 2011 filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jan 2010 filed on: 13th, April 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 3rd, February 2010	accounts	Free Download (29 pages)
123	Nc inc already adjusted 19/02/08 filed on: 26th, March 2009	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, March 2009	resolution	Free Download (2 pages)
363a	Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 11th, February 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 1st, December 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 14th Apr 2008 with complete member list filed on: 14th, April 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, January 2008	resolution	Free Download (32 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, January 2008	resolution	Free Download (32 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, January 2008	resolution	Free Download (1 page)
122	S-div 19/12/07 filed on: 18th, January 2008	capital	Free Download (2 pages)
122	S-div 19/12/07 filed on: 18th, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, January 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 19th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 19th, June 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, October 2006	resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, October 2006	resolution	Free Download (15 pages)
225	Accounting reference date shortened from 31/01/07 to 31/08/06 filed on: 18th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/08/06 filed on: 18th, October 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2006	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2006	incorporation	Free Download (21 pages)

Accelerant Underwriting Holdings Uk Limited GLASGOW

Accelerant Underwriting Holdings Uk Limited Address / Contact

Company Information / Profile

Company staff

Sara V.

Snr Denton Secretaries Limited

Francis O.

Simon J.

Blair H.

Paul W.

Jeremy B.

Steven R.

Lyndsay W.

Jennifer R.

Jay F.

Steven R.

Alastair W.

Lyndsay W.

Peter G.

Marjory D.

Gary D.

Peter D.

Marjory D.

Burness Llp

Burness (directors) Limited

People with significant control

Company previous names

Company filings

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