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ACCELERANT AGENCY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accelerant Agency (uk) Limited. The company was founded 5 years ago and was given the registration number 11609007. The firm's registered office is in NORWICH. You can find them at 1 St. James Court, Whitefriars, Norwich, Norfolk. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ACCELERANT AGENCY (UK) LIMITED
Company Number:11609007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary12 January 2021Active
One, Fleet Place, London, England, EC4M 7WS

Director26 July 2019Active
One, Fleet Place, London, England, EC4M 7WS

Director19 December 2023Active
One, Fleet Place, London, England, EC4M 7WS

Director13 January 2021Active
1, St. James Court, Whitefriars, Norwich, United Kingdom, NR3 1RU

Director26 July 2019Active
Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH

Director08 October 2018Active
One, Fleet Place, London, England, EC4M 7WS

Director01 May 2021Active

People with Significant Control

Mr Keoni Schwartz
Notified on:18 February 2019
Status:Active
Date of birth:October 1979
Nationality:American
Country of residence:United States
Address:C/O Altamont Capital Partners, Suite 230, Palo Alto, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Francis O'Neill
Notified on:08 October 2018
Status:Active
Date of birth:August 1972
Nationality:Irish
Country of residence:United Kingdom
Address:Level 3, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Appoint person director company with name date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Officers

Change person director company with change date.

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2023-07-08Accounts

Accounts with accounts type full.

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2022-10-11Accounts

Accounts with accounts type full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-14Officers

Termination director company with name termination date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type group.

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2021-05-14Officers

Appoint person director company with name date.

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2021-01-15Officers

Appoint corporate secretary company with name date.

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2021-01-15Address

Change registered office address company with date old address new address.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-14Officers

Termination director company with name termination date.

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2020-12-21Address

Move registers to sail company with new address.

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2020-12-21Address

Change sail address company with new address.

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2020-10-09Accounts

Accounts with accounts type full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-07-22Officers

Change person director company with change date.

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2019-11-08Miscellaneous

Legacy.

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2019-10-16Officers

Change person director company with change date.

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2019-10-16Officers

Change person director company with change date.

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2019-09-26Accounts

Change account reference date company current extended.

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