ACCELERATE UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

09640934

Incorporation date

16/06/2015

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2015)

06/02/2026

Termination of appointment of Finlay James Armstrong Smith as a director on 2026-01-31

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30/10/2025

Satisfaction of charge 096409340001 in full

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14/10/2025

Current accounting period shortened from 2025-12-29 to 2025-10-31

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02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

30/06/2025

Registered office address changed from 19th Floor One Westfield Avenue London E20 1HZ United Kingdom to 1 Great Tower Street London EC3R 5AA on 2025-06-30

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-06-15 with updates

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29/05/2025

Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor One Westfield Avenue London E20 1HZ on 2025-05-29

View PDF (1 pages)

29/05/2025

Director's details changed for Mr Finlay James Armstrong Smith on 2024-12-01

View PDF (2 pages)

17/12/2024

Registered office address changed from 3rd Floor 153 Fenchurch Street London EC3M 6BB England to 1 Vicarage Lane Stratford London E15 4HF on 2024-12-17

View PDF (1 pages)

15/11/2024

Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 3rd Floor 153 Fenchurch Street London EC3M 6BB on 2024-11-15

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14/11/2024

Appointment of Mr Michael David Simon Edgeley as a director on 2024-11-01

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14/11/2024

Appointment of Mr Timothy John Money as a director on 2024-11-01

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14/11/2024

Appointment of Mrs Mandy Hunt as a director on 2024-11-01

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12/09/2024

Resolutions

View PDF (3 pages)

12/09/2024

Memorandum and Articles of Association

View PDF (11 pages)

08/09/2024

Cessation of Scott Brown as a person with significant control on 2024-09-01

View PDF (1 pages)

08/09/2024

Notification of Clear Group (Holdings) Limited as a person with significant control on 2024-09-01

View PDF (2 pages)

08/09/2024

Termination of appointment of Peter Geoffrey Cullum as a director on 2024-09-01

View PDF (1 pages)

08/09/2024

Termination of appointment of Colin Norman Hawes as a director on 2024-09-01

View PDF (1 pages)

08/09/2024

Appointment of Jitendra Patel as a secretary on 2024-09-01

View PDF (2 pages)

05/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

03/07/2024

Confirmation statement made on 2024-06-15 with no updates

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13/06/2024

Second filing for the termination of Colin Mark Davies as a director

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30/05/2024

Cessation of Scott Brown as a person with significant control on 2016-04-06

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30/05/2024

Cessation of Resolution Underwriting Holdings Ltd as a person with significant control on 2021-02-19

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27/02/2024

Termination of appointment of Sandra Christine Alexander as a director on 2024-02-01

View PDF (1 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

19/07/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

01/07/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (5 pages)

15/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

19/07/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (5 pages)

17/05/2021

Appointment of Mr Colin Norman Hawes as a director on 2021-05-01

View PDF (2 pages)

06/05/2021

Termination of appointment of Colin Mark Davies as a director on 2021-04-30

View PDF (2 pages)

01/04/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

04/03/2021

Resolutions

View PDF (7 pages)

04/03/2021

Memorandum and Articles of Association

View PDF (17 pages)

24/02/2021

Registration of charge 096409340001, created on 2021-02-19

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23/02/2021

Appointment of Ms Sandra Christine Alexander as a director on 2021-02-19

View PDF (2 pages)

23/02/2021

Appointment of Mr Peter Geoffrey Cullum as a director on 2021-02-19

View PDF (2 pages)

23/02/2021

Notification of Minority Venture Partners 10 Limited as a person with significant control on 2021-02-19

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23/02/2021

Termination of appointment of Nicola Watson as a secretary on 2021-02-19

View PDF (1 pages)

23/02/2021

Cessation of Resolution Underwriting Holdings Ltd as a person with significant control on 2021-02-19

View PDF (1 pages)

23/02/2021

Termination of appointment of Christopher Gill Harman as a director on 2021-02-19

View PDF (1 pages)

23/02/2021

Termination of appointment of Norman Harvey Topche as a director on 2021-02-19

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (5 pages)

05/05/2020

Appointment of Ms Nicola Watson as a secretary on 2020-05-04

View PDF (2 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

30/08/2019

Appointment of Mr Finlay James Armstrong Smith as a director on 2019-08-28

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (5 pages)

20/06/2019

Termination of appointment of Andrew George Smith as a secretary on 2019-06-18

View PDF (1 pages)

20/06/2019

Change of details for Mr Scott Brown as a person with significant control on 2019-06-18

View PDF (2 pages)

08/01/2019

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

27/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

15/06/2018

Notification of Scott Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

15/06/2018

Notification of Resolution Underwriting Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (5 pages)

02/01/2018

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

28/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

18/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (7 pages)

08/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

04/08/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

30/12/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-11-12

View PDF (4 pages)

30/11/2015

Memorandum and Articles of Association

View PDF (17 pages)

30/11/2015

Resolutions

View PDF (20 pages)

04/11/2015

Registered office address changed from C/O Second Floor 150/152 Fenchurch Street London EC3M 6BB United Kingdom to 1 Vicarage Lane Stratford London E15 4HF on 2015-11-04

View PDF (2 pages)

19/10/2015

Appointment of Mr Andrew George Smith as a secretary on 2015-09-18

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17/10/2015

Termination of appointment of Andrew George Smith as a director on 2015-09-18

View PDF (1 pages)

15/10/2015

Appointment of Mr Colin Mark Davies as a director on 2015-09-25

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25/09/2015

Appointment of Mr Scott Brown as a director on 2015-09-17

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25/09/2015

Appointment of Mr Christopher Gill Harman as a director on 2015-09-17

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17/09/2015

Certificate of change of name

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17/09/2015

Change of name with request to seek comments from relevant body

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17/09/2015

Change of name notice

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05/09/2015

Resolutions

View PDF (1 pages)

04/08/2015

Appointment of Mr Norman Harvey Topche as a director on 2015-08-03

View PDF (2 pages)

16/06/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.43M
-
0.00
223.85K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alexander, Sandra Christine	Director	19/02/2021 - 01/02/2024	63
Mr Scott Brown	Director	17/09/2015 - Present	-
Harman, Christopher Gill	Director	17/09/2015 - 19/02/2021	34
Topche, Norman Harvey	Director	03/08/2015 - 19/02/2021	16
Smith, Andrew George	Director	16/06/2015 - 18/09/2015	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACCELERATE UNDERWRITING LIMITED

ACCELERATE UNDERWRITING LIMITED is an(a) Active company incorporated on 16/06/2015 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCELERATE UNDERWRITING LIMITED?

ACCELERATE UNDERWRITING LIMITED is currently Active. It was registered on 16/06/2015 .

Where is ACCELERATE UNDERWRITING LIMITED located?

ACCELERATE UNDERWRITING LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does ACCELERATE UNDERWRITING LIMITED do?

ACCELERATE UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ACCELERATE UNDERWRITING LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Finlay James Armstrong Smith as a director on 2026-01-31.