Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Warranty Services Limited
- Incorporated
- 3 April 2000 (26 years)
- Previously known as
- Q.A.N.W. Services Limited (until 28 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accelerant Holdings
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 George SquareGlasgowG2 1AL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born May 1981 (45)
Director · Appointed 22 April 2022
British
Born March 1970 (56)
Corporate Secretary · Appointed 25 May 2021
Director · Appointed 20 February 2013
British
Born June 1983 (43)
Officer history (25 former)
1 April 2026
31 January 2026
22 April 2022
3 March 2022
3 March 2022
1 March 2022
18 February 2022
18 February 2022
27 August 2021
30 July 2021
27 July 2021
25 May 2021
Resigned Houston, Blair John as Secretary
25 May 2021
30 April 2021
25 September 2019
12 June 2019
Appointed Houston, Blair John as Secretary
18 January 2019
7 November 2018
15 August 2018
29 June 2018
29 June 2018
Resigned Wilson, Lyndsay Elizabeth as Secretary
17 July 2017
14 December 2016
31 July 2016
Resigned Moffatt, Ian as Director
24 April 2015
12 February 2015
Appointed Moffatt, Ian as Director
9 February 2015
9 February 2015
Resigned Frew, Jay Robert as Director
9 February 2015
9 February 2015
3 January 2014
31 October 2013
31 October 2013
30 July 2013
14 March 2013
Appointed Frew, Jay Robert as Director
14 March 2013
14 March 2013
20 February 2013
15 February 2013
31 January 2013
19 September 2012
19 September 2012
Appointed Wilson, Lyndsay Elizabeth as Secretary
19 December 2007
Resigned Mclean, Alasdair Douglas as Director
5 April 2004
27 January 2004
27 May 2002
7 February 2001
Appointed Mclean, Alasdair Douglas as Director
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Accelerant Holdings
Corporate entity · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Cayman Islands Exempted Company
Reg. no. Mc-381680
Former controllers (2)
24 July 2025
Ceased Keoni Andrew Schwartz — Owns 75–100% of shares
29 December 2023
Ceased Accelerant Insurance UK Limited — Owns 75–100% of shares
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Notification of a person with significant control | |||
| 24 July 2026 | Cessation of a person with significant control | |||
| 14 April 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 8 April 2026 | Appointment of a director |
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