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Accredited Insurance (Uk) Limited

14832445

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 Fenchurch Street, London, EC3M 4BR
Incorporated 27/04/2023

Previously known as

Accredited R&Q Limited · until 13/09/2024
R&Q Program Limited · until 25/09/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Paul Edward Glen

director · Since 24/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 65

Mr Peter David Allen

director · Since 24/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 65

Program Management Services Uk Limited

secretary · Since 01/05/2024

Mr Stuart Forbes Mcmurdo

director · Since 11/02/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Steve Pennington

director · Since 16/07/2025

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr John De Villiers Melville

director · Since 27/04/2026

SOUTH AFRICAN · SOUTH AFRICA · Age 61

Ms. Cristina-Maria Casingena

director · Since 26/05/2026

MALTESE · MALTA · Age 57

Miss Hilary Margaret Black

secretary · Since 20/06/2026

Peter David Allen

director · Since 24/01/2024

British · United Kingdom · Age 65

Paul Edward Glen

director · Since 24/01/2024

British · United Kingdom · Age 65

Stuart Forbes Mcmurdo

director · Since 11/02/2025

British · England · Age 55

Steve Pennington

director · Since 16/07/2025

British · England · Age 62

John De Villiers Melville

director · Since 27/04/2026

South African · South Africa · Age 61

Cristina-Maria Casingena

director · Since 26/05/2026

Maltese · Malta · Age 57

Hilary Margaret Black

secretary · Since 20/06/2026

Former

R&Q Central Services Limited

corporate secretary · Resigned 01/05/2024

Colin David Johnson

director · Resigned 30/08/2024

Lee Curtis

director · Resigned 03/01/2025

Program Management Services Uk Limited

corporate secretary · Resigned 19/06/2026

Persons with Significant Control

Former PSCs

R&Q Uk Holdings Limited

Ceased 28/06/2024

Mr Gerald Wilfred Schwartz

Ceased 11/05/2026

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line170 Fenchurch Street
2026-07-24

70 FENCHURCH STREET

post townLondon
2026-07-24

LONDON

officer appointedBLACK, Hilary Margaret
2026-07-24
officer appointedALLEN, Peter David
2026-07-24
officer appointedCASINGENA, Cristina-Maria, Ms.
2026-07-24
officer appointedGLEN, Paul Edward
2026-07-24
officer appointedMCMURDO, Stuart Forbes
2026-07-24
officer appointedMELVILLE, John De Villiers
2026-07-24
officer appointedPENNINGTON, Steve
2026-07-24