Accelerant Insurance UK Limited

Active03326800 Private limited company
Incorporated
3 March 1997 (29 years)
Previously known as
Guarantee Protection Insurance Limited (until 2 November 2022)
Guarantee Protection Insurance Company Limited (until 10 January 2005)
Guarantee Protection Company Limited (until 28 January 2000)
Earlier: Sweepcell Limited
Industry
Non-life insurance (65120)
Directors
Jacqueline Rosemary Mcmellin
Paul Anthony Owens
Owned by
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Mcmellin, Jacqueline Rosemary
Director · Appointed 22 September 2026
British
Born October 1972 (54)
Director · Appointed 21 May 2025
British
Born August 1972 (54)
Owens, Paul Anthony
Director · Appointed 24 August 2021
British
Born June 1961 (65)
Director · Appointed 27 July 2021
Also at Markel International Insurance Company Limited, Markel Syndicate Management Limited · more companies
British
Born December 1957 (68)
Corporate Secretary · Appointed 25 May 2021
Also at Outerlight Entertainment Limited, Edinburgh Abode Residential Limited, 1N Labs Ltd · more companies
Director · Appointed 18 October 2018
British
Born September 1966 (60)
Officer history (38 former)
22 September 2026
Appointed Mcmellin, Jacqueline Rosemary as Director
30 June 2026
Resigned Graves, Karen Elizabeth as Director
21 May 2025
Appointed Melsom, Michael John as Director
19 May 2025
Resigned Cunningham, Colin Richard as Director
18 December 2024
Appointed Graves, Karen Elizabeth as Director
12 September 2024
Resigned Jackson, Keith Thomas as Director
26 April 2024
Resigned O'Neill, Francis James as Director
15 February 2023
Appointed Jackson, Keith Thomas as Director
25 January 2023
Resigned Clark, Steven as Director
25 January 2023
Appointed Cunningham, Colin Richard as Director
31 July 2022
Resigned Frew, Jay Robert as Director
10 September 2021
Appointed O'Neill, Francis James as Director
27 August 2021
Resigned Wakefield, Paul Byron as Director
24 August 2021
Appointed Owens, Paul Anthony as Director
30 July 2021
Resigned Singleton, Graham Lloyd as Director
27 July 2021
Appointed Spencer, John William James as Director
25 May 2021
Appointed Dentons Secretaries Limited as Corporate Secretary
25 May 2021
Resigned Houston, Blair John as Secretary
14 May 2021
Appointed Clark, Steven as Director
30 April 2021
Resigned Brettell, Jeremy Macduff as Director
3 September 2019
Appointed Singleton, Graham Lloyd as Director
12 June 2019
Appointed Houston, Blair John as Secretary
29 January 2019
Appointed Frew, Jay Robert as Director
18 October 2018
Appointed Page, Andrew Douglas as Director
29 June 2018
Resigned Wilson, Lyndsay Elizabeth as Director
29 June 2018
Resigned Wilson, Lyndsay Elizabeth as Secretary
29 June 2018
Resigned Wilson, Alastair Forbes as Director
17 July 2017
Resigned Crossan, Keith Martin as Director
13 December 2016
Appointed Wakefield, Paul Byron as Director
31 July 2016
Resigned Moffatt, Ian as Director
9 February 2015
Resigned Frew, Jay Robert as Director
2 January 2015
Appointed Crossan, Keith Martin as Director
18 November 2014
Appointed Wilson, Alastair Forbes as Director
24 October 2014
Resigned Brettell, Jeremy Macduff as Director
24 October 2014
Appointed Brettell, Jeremy Macduff as Director
6 February 2014
Appointed Moffatt, Ian as Director
31 December 2013
Resigned Willougby, Andrew James as Director
30 November 2013
Resigned Dixon, Gary as Director
18 November 2013
Appointed Brettell, Jeremy Macduff as Director
31 October 2013
Resigned Dawson, Peter Thomas as Director
3 October 2013
Appointed Frew, Jay Robert as Director
2 October 2013
Resigned Mcintosh, Colin J as Director
13 March 2012
Appointed Willougby, Andrew James as Director
28 September 2011
Appointed Wilson, Lyndsay Elizabeth as Director
28 September 2011
Appointed Wilson, Lyndsay Elizabeth as Secretary
28 September 2011
Resigned Graham, Peter Ian Henry as Secretary
10 December 2009
Resigned Barker, Keith James as Director
10 December 2009
Resigned Chopin, Yasmin Carol Brigitte as Director
10 December 2009
Resigned Edwards, Mark Julian as Director
19 March 2008
Appointed Barker, Keith James as Director
4 March 2008
Resigned Priest, Shirley Faith as Director
9 October 2007
Resigned Baxendale, Alfred as Director
10 September 2007
Resigned Hockey, George Dominic as Director
21 May 2007
Resigned Priest, Shirley Faith as Secretary
21 May 2007
Appointed Graham, Peter Ian Henry as Secretary
6 December 2006
Appointed Dixon, Gary as Director
6 December 2006
Appointed Chopin, Yasmin Carol Brigitte as Director
6 December 2006
Appointed Edwards, Mark Julian as Director
6 December 2006
Appointed Dawson, Peter Thomas as Director
29 September 2006
Resigned Mckenzie, Malcolm Gordon as Director
29 September 2006
Resigned Mchugh, Andrew Lister as Director
29 September 2006
Resigned Marsh, Charles Howard Mewton as Director
17 July 2002
Appointed Priest, Shirley Faith as Director
1 March 2002
Resigned White, David Kenneth Leoline as Director
21 November 2001
Appointed Mcintosh, Colin J as Director
31 August 2001
Appointed Hockey, George Dominic as Director
31 August 2001
Appointed Mckenzie, Malcolm Gordon as Director
31 August 2001
Appointed Marsh, Charles Howard Mewton as Director
31 August 2001
Appointed White, David Kenneth Leoline as Director
3 March 2001
Appointed Mchugh, Andrew Lister as Director
3 March 2001
Resigned Hosker, John Keith as Director
15 December 1997
Appointed Hosker, John Keith as Director
15 December 1997
Appointed Baxendale, Alfred as Director
15 December 1997
Appointed Priest, Shirley Faith as Secretary
15 December 1997
Resigned Bingle, Timothy Mark as Secretary
15 December 1997
Resigned Milne, Stephen Andrew Austen as Director
19 March 1997
Appointed Bingle, Timothy Mark as Secretary
19 March 1997
Appointed Milne, Stephen Andrew Austen as Director
19 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc295513

Filings 201

DateDescriptionMade Up ToPagesPDF
23 September 2026Appointment of a director
2 July 2026Termination of appointment of a director
27 April 2026Full accounts31 December 2025
2 April 2026Statement of capital following an allotment of shares
19 March 2026Confirmation statement with updates3 March 2026
Show all 201 filings

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