Website & contact details
- Group website
- The site of this company’s group or brand.
Accredited Insurance (UK) Limited
- Incorporated
- 27 April 2023 (3 years)
- Previously known as
- Accredited R&Q Limited (until 13 September 2024)R&Q Program Limited (until 25 September 2023)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Directors
- Cristina-Maria CasingenaJohn De Villiers Melville
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Fenchurch StreetLondonEC3M 4BR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Officers 7 active
Officer details are public data from the Companies House register.
Black, Hilary Margaret
Secretary · Appointed 20 June 2026
Casingena, Cristina-Maria, Ms.
Director · Appointed 26 May 2026
Maltese
Born July 1969 (57)
Melville, John De Villiers
Director · Appointed 27 April 2026
South African
Born May 1965 (61)
British
Born March 1964 (62)
Mcmurdo, Stuart Forbes
Director · Appointed 11 February 2025
British
Born April 1971 (55)
Allen, Peter David
Director · Appointed 24 January 2024
British
Born January 1961 (65)
Glen, Paul Edward
Director · Appointed 24 January 2024
British
Born December 1960 (65)
Officer history (4 former)
20 June 2026
Appointed Black, Hilary Margaret as Secretary
19 June 2026
Resigned Program Management Services UK Limited as Corporate Secretary
26 May 2026
Appointed Casingena, Cristina-Maria, Ms. as Director
27 April 2026
Appointed Melville, John De Villiers as Director
16 July 2025
11 February 2025
Appointed Mcmurdo, Stuart Forbes as Director
3 January 2025
30 August 2024
1 May 2024
1 May 2024
Appointed Program Management Services UK Limited as Corporate Secretary
24 January 2024
Appointed Glen, Paul Edward as Director
24 January 2024
Appointed Allen, Peter David as Director
27 April 2023
27 April 2023
27 April 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
11 May 2026
Ceased Gerald Wilfred Schwartz — Owns 75–100% of shares
28 June 2024
Ceased R&Q UK Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Cessation of a person with significant control | 1 | ||
| 2 July 2026 | Notification of a person with significant control statement | 2 | ||
| 26 June 2026 | Termination of appointment of a secretary | 1 | ||
| 26 June 2026 | Appointment of a secretary | 2 | ||
| 8 June 2026 | Full accounts | 31 December 2025 | 44 |
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