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Nom

Accelerate Underwriting Limited
Adresse
1 Vicarage Lane
Stratford
London
E15 4HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09640934 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Accelerate London Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Clear Group (Holdings) Limited Status: Active Notified: 01/09/2024 Companies House Number: 04519291 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Minority Venture Partners 10 Limited Status: Active Notified: 19/02/2021 Companies House Number: 12223028 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Brown, Scott Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2024 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Brown, Scott Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Resolution Underwriting Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2021 Companies House Number: 09378139 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Resolution Underwriting Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2021 Companies House Number: 09378139 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Brown, Scott Stratford, London Status: Active Notified: 17/09/2015 Date of Birth: 11/1973 Occupation: Managing General Agent (insurance Underw Role: Director Country of Residence: England Nationality: British
    Patel, Jitendra Stratford, London Status: Active Notified: 01/09/2024 Role: Secretary
    Smith, Finlay James Armstrong Stratford, London, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Alexander, Sandra Christine Allington, Maidstone, England Status: Ceased Notified: 19/02/2021 Ceased: 01/02/2024 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey Allington, Maidstone, England Status: Ceased Notified: 19/02/2021 Ceased: 01/09/2024 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, Colin Mark Stratford, London Status: Ceased Notified: 25/09/2015 Ceased: 19/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawes, Colin Norman Eastbourne, United Kingdom Status: Ceased Notified: 01/05/2021 Ceased: 01/09/2024 Date of Birth: 01/1960 Occupation: Insurance Claims Consultant Role: Director Country of Residence: United Kingdom Nationality: British