ACCREDITED INSURANCE (EUROPE) LIMITED
Overview
| Company Name | ACCREDITED INSURANCE (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036274 |
| External Registration Number | C59505 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ACCREDITED INSURANCE (EUROPE) LIMITED located?
| Registered Office Address | Development House (3rd Floor) St Anne Street Floriana Frn 9010 Malta |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCREDITED INSURANCE (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
ACCREDITED INSURANCE (EUROPE) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 10 |
| Business Activity | Carry On Any Classes Of Insurance/Reinsurance Business To Obtain Loans |
| Legal Form | Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Laws Of Malta - Malta Companies Act (Cap 386) |
| Originating Registry Country | MALTA |
| Place Registered | Register Of Companies Agency Malta |
| Company Number | C59505 |
What are the latest filings for ACCREDITED INSURANCE (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 84 pages | AA | ||
Appointment of Stuart Forbes Mcmurdo as a director on Feb 27, 2025 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2024 | 78 pages | AA | ||
Details changed for a UK establishment - BR021362 Address Change 71 fenchurch street, london, EC3M 4BS,Jul 07, 2025 | 3 pages | OSCH01 | ||
Termination of appointment of Magnus Heimann as a director on Jul 31, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Colin David Johnson as a director on Aug 30, 2024 | 3 pages | OSTM01 | ||
Termination of appointment of Richard James Finney as a director on May 29, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Alan Kevin Quilter as a director on Dec 12, 2023 | 2 pages | OSTM01 | ||
Appointment of Richard Finney as a director on Sep 13, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Paul Mercieca as a director on Jun 28, 2023 | 2 pages | OSTM01 | ||
Appointment of Magnus Heimann as a director on Jan 16, 2023 | 3 pages | OSAP01 | ||
Appointment of Franco Azzopardi as a director on Jul 06, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 66 pages | AA | ||
Termination of appointment of Paul Raymond Corver as a director on Apr 10, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 66 pages | AA | ||
Termination of appointment of David Busuttil as a director on Dec 31, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Michael Steven Walker as a director on Dec 31, 2021 | 2 pages | OSTM01 | ||
Appointment of Leonard Sammut as a director on Jan 10, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 61 pages | AA | ||
Appointment of Michael Steven Walker as a director on Nov 25, 2020 | 3 pages | OSAP01 | ||
Appointment of Willis Towers Watson Services (Malta) Limited as a secretary on Aug 27, 2020 | 3 pages | OSAP04 | ||
Termination of appointment of William Larry Spiegel as a director on Apr 01, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Kenneth Edward Randall as a director on Feb 04, 2021 | 2 pages | OSTM01 | ||
Appointment of Prof Pierpaolo Marano as a director on Jun 17, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr William Larry Spiegel as a director on Feb 04, 2021 | 3 pages | OSAP01 | ||
Who are the officers of ACCREDITED INSURANCE (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS TOWERS WATSON SERVICES (MALTA) LIMITED | Secretary | St Anne Street Floriana Development House (Floor 3) Frn 9010 Malta |
| 285445830001 | ||||||||||||||
| AZZOPARDI, Franco | Director | Fenchurch Street EC3M 4BS London 71 | Malta | Maltese | 312273820001 | |||||||||||||
| MARANO, Pierpaolo, Prof | Director | Fenchurch Street EC3M 4BS London 71 | Italy | Italian | 285038680001 | |||||||||||||
| MCMURDO, Stuart Forbes | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 340139780001 | |||||||||||||
| SAMMUT, Leonard | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Malta | Maltese | 293288870001 | |||||||||||||
| SCICLUNA, Martin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Malta | Maltese | 258875760001 | |||||||||||||
| BUSUTTIL, David | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Malta | Maltese | 267634500001 | |||||||||||||
| CORVER, Paul Raymond | Director | Fenchurch Street EC3M 4BS London 71 | England | British | 290756370001 | |||||||||||||
| FINNEY, Richard James | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 106351780004 | |||||||||||||
| GLOVER, Michael Logan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 94249710005 | |||||||||||||
| HEIMANN, Magnus | Director | Fenchurch Street EC3M 4BS London 71 | Malta | German | 312273910001 | |||||||||||||
| JOHNSON, Colin David | Director | Fenchurch Street EC3M 4BS London 71 | United Kingdom | British | 29911750003 | |||||||||||||
| LANGRIDGE, Mark Andrew | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 74401960003 | |||||||||||||
| MERCIECA, Paul | Director | Fenchurch Street EC3M 4BS London 71 | Malta | Maltese | 258875770001 | |||||||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 258875750002 | |||||||||||||
| RANDALL, Kenneth Edward | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | Bermuda | British | 142663950002 | |||||||||||||
| SPIEGEL, William Larry | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United States | Canadian | 285035660001 | |||||||||||||
| WALKER, Michael Steven | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | 285628220001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0