ACCREDITED INSURANCE (EUROPE) LIMITED

Key Data

Status

Active

Company No.

FC036274

Incorporation date

31/03/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/05/2019)

15/09/2025

Full accounts made up to 2023-12-31

View PDF (84 pages)

11/09/2025

Appointment of Stuart Forbes Mcmurdo as a director on 2025-02-27

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10/09/2025

Full accounts made up to 2024-12-31

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26/08/2025

Details changed for a UK establishment - BR021362 Address Change 71 fenchurch street, london, EC3M 4BS,2025-07-07

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20/08/2025

Termination of appointment of Magnus Heimann as a director on 2025-07-31

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08/10/2024

Termination of appointment of Colin David Johnson as a director on 2024-08-30

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14/08/2024

Termination of appointment of Richard James Finney as a director on 2024-05-29

View PDF (2 pages)

17/01/2024

Termination of appointment of Alan Kevin Quilter as a director on 2023-12-12

View PDF (2 pages)

06/12/2023

Appointment of Richard Finney as a director on 2023-09-13

View PDF (3 pages)

11/08/2023

Termination of appointment of Paul Mercieca as a director on 2023-06-28

View PDF (2 pages)

10/08/2023

Appointment of Franco Azzopardi as a director on 2023-07-06

View PDF (3 pages)

10/08/2023

Appointment of Magnus Heimann as a director on 2023-01-16

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (66 pages)

05/07/2023

Termination of appointment of Paul Raymond Corver as a director on 2023-04-10

View PDF (2 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (66 pages)

07/03/2022

Termination of appointment of David Busuttil as a director on 2021-12-31

View PDF (2 pages)

07/03/2022

Termination of appointment of Michael Steven Walker as a director on 2021-12-31

View PDF (2 pages)

07/03/2022

Appointment of Leonard Sammut as a director on 2022-01-10

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (61 pages)

26/07/2021

Appointment of Michael Steven Walker as a director on 2020-11-25

View PDF (3 pages)

20/07/2021

Appointment of Willis Towers Watson Services (Malta) Limited as a secretary on 2020-08-27

View PDF (3 pages)

20/07/2021

Termination of appointment of William Larry Spiegel as a director on 2021-04-01

View PDF (2 pages)

20/07/2021

Termination of appointment of Kenneth Edward Randall as a director on 2021-02-04

View PDF (2 pages)

07/07/2021

Appointment of Prof Pierpaolo Marano as a director on 2021-06-17

View PDF (3 pages)

07/07/2021

Appointment of Mr William Larry Spiegel as a director on 2021-02-04

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01/04/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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01/04/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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01/04/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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01/04/2021

Details changed for an overseas company - Change in Accounts Details Ec

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29/09/2020

Full accounts made up to 2019-12-31

View PDF (60 pages)

28/02/2020

Appointment of Mr David Busuttil as a director on 2019-08-12

View PDF (3 pages)

13/01/2020

Termination of appointment of Mark Andrew Langridge as a director on 2019-12-13

View PDF (2 pages)

13/01/2020

Termination of appointment of Michael Logan Glover as a director on 2019-12-31

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08/11/2019

Director's details changed for Alan Kevin Auilter on 2019-09-11

View PDF (3 pages)

25/05/2019

Registration of a UK establishment of an overseas company

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25/05/2019

Appointment at registration for BR021362 - person authorised to represent, Johnson Colin David 71 Fenchurch Street London United Kingdomec3M 4Bs

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glover, Michael Logan	Director	25/05/2019 - 31/12/2019	99
Randall, Kenneth Edward	Director	25/05/2019 - 04/02/2021	103
Quilter, Alan Kevin	Director	25/05/2019 - 12/12/2023	59
Corver, Paul Raymond	Director	25/05/2019 - 10/04/2023	16
Walker, Michael Steven	Director	25/11/2020 - 31/12/2021	3

Persons with Significant Control

No PSC data available.

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15/04/1996

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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

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12/09/1990

Turnover:

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

Reg. date:

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 ACCREDITED INSURANCE (EUROPE) LIMITED

ACCREDITED INSURANCE (EUROPE) LIMITED is an(a) Active company incorporated on 31/03/2019 with the registered office located at Development House (3rd Floor), St Anne Street, Floriana, Frn 9010. There are currently 6 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 ACCREDITED INSURANCE (EUROPE) LIMITED?

ACCREDITED INSURANCE (EUROPE) LIMITED is currently Active. It was registered on 31/03/2019 .

Where is ACCREDITED INSURANCE (EUROPE) LIMITED located?

ACCREDITED INSURANCE (EUROPE) LIMITED is registered at Development House (3rd Floor), St Anne Street, Floriana, Frn 9010.

What is the latest filing for ACCREDITED INSURANCE (EUROPE) LIMITED?

The latest filing was on 15/09/2025: Full accounts made up to 2023-12-31.