Accredited Insurance (Europe) Limited

ActiveFC036274

Incorporated: 31 March 2019 (7 years)
Industry: None Supplied (None Supplied)
Directors: Stephen John Pennington
Peter David Allen
Cristina-Maria Casingena
all 5 directors
Accounts type: Full
Address: Avenue 77
Block E
Level 3 Triq In-Negozju
Zone 3
Central Business District
Birkirkara
Malta

Officers 6 active

Officer details are public data from the Companies House register.

Pennington, Stephen John

Director · Appointed 29 September 2026

British

Born March 1964 (62)

Black, Hilary Margaret

Secretary · Appointed 20 June 2026

Allen, Peter David

Director · Appointed 12 June 2026

British

Born January 1961 (65)

Casingena, Cristina-Maria

Director · Appointed 8 May 2026

Maltese

Born July 1969 (57)

Melville, John De Villiers

Director · Appointed 27 April 2026

South African

Born May 1965 (61)

Mcmurdo, Stuart Forbes

Director · Appointed 27 February 2025

British

Born April 1971 (55)

Officer history (17 former)

29 September 2026

Appointed Pennington, Stephen John as Director

20 June 2026

Appointed Black, Hilary Margaret as Secretary

19 June 2026

Resigned Willis Towers Watson Services (Malta) Limited as Corporate Secretary

12 June 2026

Appointed Allen, Peter David as Director

8 May 2026

Appointed Casingena, Cristina-Maria as Director

30 April 2026

Resigned Sammut, Leonard as Director

27 April 2026

Appointed Melville, John De Villiers as Director

3 April 2026

Resigned Azzopardi, Franco as Director

3 April 2026

Resigned Scicluna, Martin as Director

3 April 2026

Resigned Marano, Pierpaolo, Prof as Director

31 July 2025

Resigned Heimann, Magnus as Director

27 February 2025

Appointed Mcmurdo, Stuart Forbes as Director

30 August 2024

Resigned Johnson, Colin David as Director

29 May 2024

Resigned Finney, Richard James as Director

12 December 2023

Resigned Quilter, Alan Kevin as Director

13 September 2023

Appointed Finney, Richard James as Director

6 July 2023

Appointed Azzopardi, Franco as Director

28 June 2023

Resigned Mercieca, Paul as Director

10 April 2023

Resigned Corver, Paul Raymond as Director

16 January 2023

Appointed Heimann, Magnus as Director

10 January 2022

Appointed Sammut, Leonard as Director

31 December 2021

Resigned Busuttil, David as Director

31 December 2021

Resigned Walker, Michael Steven as Director

17 June 2021

Appointed Marano, Pierpaolo, Prof as Director

1 April 2021

Resigned Spiegel, William Larry as Director

4 February 2021

Resigned Randall, Kenneth Edward as Director

4 February 2021

Appointed Spiegel, William Larry as Director

25 November 2020

Appointed Walker, Michael Steven as Director

27 August 2020

Appointed Willis Towers Watson Services (Malta) Limited as Corporate Secretary

31 December 2019

Resigned Glover, Michael Logan as Director

13 December 2019

Resigned Langridge, Mark Andrew as Director

12 August 2019

Appointed Busuttil, David as Director

25 May 2019

Appointed Randall, Kenneth Edward as Director

25 May 2019

Appointed Corver, Paul Raymond as Director

25 May 2019

Appointed Mercieca, Paul as Director

25 May 2019

Appointed Glover, Michael Logan as Director

25 May 2019

Appointed Quilter, Alan Kevin as Director

25 May 2019

Appointed Johnson, Colin David as Director

25 May 2019

Appointed Langridge, Mark Andrew as Director

25 May 2019

Appointed Scicluna, Martin as Director

Filings 49

Date	Description	Made Up To
2 November 2026	Appointment of a director
22 October 2026	Details changed
28 July 2026	Full accounts	31 December 2025
16 July 2026	Appointment of a director
9 July 2026	Appointment of a secretary