Accelerant Insurance UK Limited
Company 03326800 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
4.7y median 4.9y
average tenure
7.7y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Markel International Insurance Company Limited 1 shared director
- Markel Syndicate Management Limited 1 shared director
- Caunce O'Hara & Company Limited 1 shared director
- Accelerant Services UK Limited 1 shared director
- Accelerant Holdings UK LTD. 1 shared director
- Accelerant Insurance Europe SA/NV UK Branch 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03326800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1997 |
| Address | ONE, FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Accelerant Underwriting Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warranty Services Limited ceased 2023-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Michael John Melsom Director · appointed 2025
- Paul Anthony Owens Director · appointed 2021
- John William James Spencer Director · appointed 2021
- Andrew Douglas Page Director · appointed 2018
Show 32 former officers
- Karen Elizabeth Graves Director · appointed 2024 · resigned 2026
- Keith Thomas Jackson Director · appointed 2023 · resigned 2024
- Colin Richard Cunningham Director · appointed 2023 · resigned 2025
- Francis James O'Neill Director · appointed 2021 · resigned 2024
- Steven Clark Director · appointed 2021 · resigned 2023
- Graham Lloyd Singleton Director · appointed 2019 · resigned 2021
- Blair John Houston Secretary · appointed 2019 · resigned 2021
- Paul Byron Wakefield Director · appointed 2016 · resigned 2021
- Keith Martin Crossan Director · appointed 2015 · resigned 2017
- Alastair Forbes Wilson Director · appointed 2014 · resigned 2018
- Ian Moffatt Director · appointed 2014 · resigned 2016
- Jeremy Macduff Brettell Director · appointed 2013 · resigned 2021
- Jay Robert Frew Director · appointed 2013 · resigned 2022
- Andrew James Willougby Director · appointed 2012 · resigned 2013
- Lyndsay Elizabeth Wilson Director · appointed 2011 · resigned 2018
- Keith James Barker Director · appointed 2008 · resigned 2009
- Peter Ian Henry Graham Secretary · appointed 2007 · resigned 2011
- Gary Dixon Director · appointed 2006 · resigned 2013
- Peter Thomas Dawson Director · appointed 2006 · resigned 2013
- Mark Julian Edwards Director · appointed 2006 · resigned 2009
- Yasmin Carol Brigitte Chopin Director · appointed 2006 · resigned 2009
- Colin J Mcintosh Director · appointed 2001 · resigned 2013
- Charles Howard Mewton Marsh Director · appointed 2001 · resigned 2006
- George Dominic Hockey Director · appointed 2001 · resigned 2007
- Malcolm Gordon Mckenzie Director · appointed 2001 · resigned 2006
- David Kenneth Leoline White Director · appointed 2001 · resigned 2002
- Andrew Lister Mchugh Director · appointed 2001 · resigned 2006
- John Keith Hosker Director · appointed 1997 · resigned 2001
- Alfred Baxendale Director · appointed 1997 · resigned 2007
- Shirley Faith Priest Director · appointed 1997 · resigned 2008
- Stephen Andrew Austen Milne Director · appointed 1997 · resigned 1997
- Timothy Mark Bingle Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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