CompaniesInTheUK

ACCELERANT INSURANCE UK LIMITED

Company number 03326800 ·

Active

7 officers / 35 resignations

Michael John MELSOM

Director Active
Correspondence address
One Fleet Place, London, England, EC4M 7WS
Appointed
2025-05-21
Nationality
British
Country of residence
England
Date of birth
August 1972

Paul Anthony OWENS

Director Active
Correspondence address
One Fleet Place, London, England, EC4M 7WS
Appointed
2021-08-24
Nationality
British
Country of residence
England
Date of birth
June 1961

John William James SPENCER

Director Active
Correspondence address
One Fleet Place, London, England, EC4M 7WS
Appointed
2021-07-27
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1957

MR JAY ROBERT FREW

Director Active
Correspondence address
14 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 0NE
Appointed
2019-01-29
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1977

MR Andrew Douglas PAGE

Director Active
Correspondence address
One Fleet Place, London, England, EC4M 7WS
Appointed
2018-10-18
Nationality
British
Country of residence
England
Date of birth
September 1966

MR PAUL BYRON WAKEFIELD

Director Active
Correspondence address
14 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 0NE
Appointed
2016-12-13
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
CHANNEL ISLANDS
Date of birth
January 1959

MR JEREMY MACDUFF BRETTELL

Director Active
Correspondence address
14 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 0NE
Appointed
2014-10-24
Occupation
NON EXECUTIVE CHAIRMAN
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1961

Karen Elizabeth GRAVES

Director Resigned
Correspondence address
One Fleet Place, London, England, EC4M 7WS
Appointed
2024-12-18
Resigned
2026-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1965

Keith Thomas JACKSON

Director Resigned
Correspondence address
One Fleet Place, London, England, EC4M 7WS
Appointed
2023-02-15
Resigned
2024-09-12
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1960

Colin Richard CUNNINGHAM

Director Resigned
Correspondence address
One Fleet Place, London, England, EC4M 7WS
Appointed
2023-01-25
Resigned
2025-05-19
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1973

Francis James O'NEILL

Director Resigned
Correspondence address
One Fleet Place, London, England, EC4M 7WS
Appointed
2021-09-10
Resigned
2024-04-26
Occupation
Director
Nationality
Irish
Country of residence
Malta
Date of birth
August 1972

Steven CLARK

Director Resigned
Correspondence address
One Fleet Place, London, England, EC4M 7WS
Appointed
2021-05-14
Resigned
2023-01-25
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
September 1979

MR Graham Lloyd SINGLETON

Director Resigned
Correspondence address
One Fleet Place, London, England, EC4M 7WS
Appointed
2019-09-03
Resigned
2021-07-30
Occupation
Non-Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1963

MR Blair John HOUSTON

Secretary Resigned
Correspondence address
BLAIR HOUSTON 4 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG
Appointed
2019-06-12
Resigned
2021-05-25

MR KEITH MARTIN CROSSAN

Director Resigned
Correspondence address
14 CASTLE STREET CASTLE STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L2 0NE
Appointed
2015-01-02
Resigned
2017-07-17
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1959

MR ALASTAIR FORBES WILSON

Director Resigned
Correspondence address
14 CASTLE STREET CASTLE STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L2 0NE
Appointed
2014-11-18
Resigned
2018-06-29
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1979

MR IAN MOFFATT

Director Resigned
Correspondence address
14 CASTLE STREET CASTLE STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L2 0NE
Appointed
2014-02-06
Resigned
2016-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1964

MR JEREMY MACDUFF BRETTELL

Director Resigned
Correspondence address
37-39 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AY
Appointed
2013-11-18
Resigned
2014-10-24
Occupation
NON - EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1961

MR JAY ROBERT FREW

Director Resigned
Correspondence address
37-39 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AY
Appointed
2013-10-03
Resigned
2015-02-09
Occupation
COMPLIANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1977

MR ANDREW JAMES WILLOUGBY

Director Resigned
Correspondence address
37-39 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AY
Appointed
2012-03-13
Resigned
2013-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1965

MRS LYNDSAY ELIZABETH WILSON

Secretary Resigned
Correspondence address
14 CASTLE STREET CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 0NE
Appointed
2011-09-28
Resigned
2018-06-29
Nationality
NATIONALITY UNKNOWN

MRS LYNDSAY ELIZABETH WILSON

Director Resigned
Correspondence address
14 CASTLE STREET CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 0NE
Appointed
2011-09-28
Resigned
2018-06-29
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1978

MR KEITH JAMES BARKER

Director Resigned
Correspondence address
42 NORTH STREET, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB5 0BA
Appointed
2008-03-19
Resigned
2009-12-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1951

MR PETER IAN HENRY GRAHAM

Secretary Resigned
Correspondence address
6 CHAPELPARK ROAD, AYR, AYRSHIRE, KA7 2TZ
Appointed
2007-05-21
Resigned
2011-09-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND

MARK JULIAN EDWARDS

Director Resigned
Correspondence address
CHESTNUT BARN, KERMINCHAM, CONGLETON, CHESHIRE, CW12 2LJ
Appointed
2006-12-06
Resigned
2009-12-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1961

YASMIN CAROL BRIGITTE CHOPIN

Director Resigned
Correspondence address
10 THE WYVERN, GRAFHAM, CAMBS, PE28 0GG
Appointed
2006-12-06
Resigned
2009-12-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
June 1956

MR GARY DIXON

Director Resigned
Correspondence address
LANCHESTER HOUSE, MAIN STREET GREAT GLEN, LEICESTER, LE8
Appointed
2006-12-06
Resigned
2013-11-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MR PETER THOMAS DAWSON

Director Resigned
Correspondence address
KINNELL HOUSE, MIDTON ROAD, HOWWOOD, PA9 1AG
Appointed
2006-12-06
Resigned
2013-10-31
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1954

MRS SHIRLEY FAITH PRIEST

Director Resigned
Correspondence address
50 PLACE FARM WAY, MONKS RISBOROUGH, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9JH
Appointed
2002-07-17
Resigned
2008-03-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1949

MR COLIN J MCINTOSH

Director Resigned
Correspondence address
58 HIGH STREET, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RX
Appointed
2001-11-21
Resigned
2013-10-02
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1944

MR GEORGE DOMINIC HOCKEY

Director Resigned
Correspondence address
6 FAIRWAY CLOSE, GLOSSOP, DERBYSHIRE, SK13 7QN
Appointed
2001-08-31
Resigned
2007-09-10
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1948

MALCOLM GORDON MCKENZIE

Director Resigned
Correspondence address
17 BOURNE FIRS, LOWER BOURNE, FARNHAM, SURREY, GU10 3QD
Appointed
2001-08-31
Resigned
2006-09-29
Occupation
INSURANCE CONSULTANT
Nationality
BRITISH
Date of birth
December 1947

David Kenneth Leoline WHITE

Director Resigned
Correspondence address
33 Creechurch Lane, London, EC3A 5EB
Appointed
2001-08-31
Resigned
2002-03-01
Occupation
Non Executive Director
Nationality
British
Date of birth
July 1938

MR CHARLES HOWARD MEWTON MARSH

Director Resigned
Correspondence address
CHELWORTH 9 HILLCROFT AVENUE, PURLEY, SURREY, CR8 3DJ
Appointed
2001-08-31
Resigned
2006-09-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1937

ANDREW LISTER MCHUGH

Director Resigned
Correspondence address
THE WAREHOUSE 38A HIGH STREET, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DJ
Appointed
2001-03-03
Resigned
2006-09-29
Occupation
INDEPENDENT FINANCIAL ADVISOR
Nationality
BRITISH
Date of birth
January 1944

MR ALFRED BAXENDALE

Director Resigned
Correspondence address
STANTONS BARN, HEYFORD LANE, WEEDON, NORTHAMPTONSHIRE, NN7 4SF
Appointed
1997-12-15
Resigned
2007-10-09
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1941

MRS SHIRLEY FAITH PRIEST

Secretary Resigned
Correspondence address
50 PLACE FARM WAY, MONKS RISBOROUGH, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9JH
Appointed
1997-12-15
Resigned
2007-05-21
Nationality
BRITISH
Country of residence
ENGLAND

JOHN KEITH HOSKER

Director Resigned
Correspondence address
1 CHENISTON COURT, RIDGEMOUNT ROAD SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9SF
Appointed
1997-12-15
Resigned
2001-03-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1932

TIMOTHY MARK BINGLE

Secretary Resigned
Correspondence address
35 DEANGARDEN RISE, HIGH WYCOMBE, BUCKS, HP11 1RF
Appointed
1997-03-19
Resigned
1997-12-15
Nationality
BRITISH

STEPHEN ANDREW AUSTEN MILNE

Director Resigned
Correspondence address
57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Appointed
1997-03-19
Resigned
1997-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1962

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1997-03-03
Resigned
1997-03-19
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
1997-03-03
Resigned
1997-03-19
Nationality
BRITISH