1
Finance Director born in October 1978
Individual (17 offsprings)
Officer
2013-05-22 ~ 2016-08-31
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2012-09-19 ~ 2016-08-31
OF - Secretary → CIF 0
2
Managing Director born in March 1979
Individual (18 offsprings)
Officer
2013-03-22 ~ 2016-08-31
OF - Director → CIF 0
3
Born in October 1979
Individual (32 offsprings)
Person with significant control
2026-02-04 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
It Director born in October 1978
Individual (2 offsprings)
Officer
2013-05-22 ~ 2014-10-24
OF - Director → CIF 0
2014-10-24 ~ 2016-08-31
OF - Director → CIF 0
5
Hr Director born in May 1981
Individual (3 offsprings)
Officer
2013-05-22 ~ 2016-08-31
OF - Director → CIF 0
6
Born in August 1972
Individual (4 offsprings)
Officer
2025-02-27 ~ now
OF - Director → CIF 0
7
Company Director born in July 1961
Individual (24 offsprings)
Officer
2018-03-12 ~ 2021-04-30
OF - Director → CIF 0
8
Company Director born in March 1954
Individual (5 offsprings)
Officer
2009-12-09 ~ 2021-04-30
OF - Director → CIF 0
Company Director
Individual (5 offsprings)
Officer
2006-09-18 ~ 2011-08-22
OF - Secretary → CIF 0
9
Individual (21 offsprings)
Officer
2011-08-22 ~ 2012-09-19
OF - Secretary → CIF 0
10
Company Director born in January 1954
Individual (23 offsprings)
Officer
2006-09-18 ~ 2021-04-30
OF - Director → CIF 0
Born in January 1954
Individual (23 offsprings)
Person with significant control
2016-04-06 ~ 2021-04-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
11
Chartered Accountant born in September 1964
Individual (55 offsprings)
Officer
2009-03-01 ~ 2011-02-10
OF - Director → CIF 0
12
Compliance Director born in November 1977
Individual (1 offspring)
Officer
2013-05-22 ~ 2016-08-31
OF - Director → CIF 0
13
Company Director born in January 1959
Individual (4 offsprings)
Officer
2018-03-12 ~ 2021-08-27
OF - Director → CIF 0
14
Born in August 1979
Individual (10 offsprings)
Officer
2023-11-27 ~ now
OF - Director → CIF 0
15
Individual (8 offsprings)
Officer
2019-06-12 ~ 2021-05-25
OF - Secretary → CIF 0
16
Director born in July 1975
Individual (16 offsprings)
Officer
2021-04-30 ~ 2023-11-27
OF - Director → CIF 0
17
Underwriter born in August 1972
Individual (4 offsprings)
Officer
2021-04-30 ~ 2025-02-27
OF - Director → CIF 0
18
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-01-16 ~ 2006-09-18
OF - Nominee Director → CIF 0
19
ACCELERANT HOLDINGS UK LTD.
- now 12125445ACCELERANT ACQUISITION SPV 2 LIMITED - 2020-10-05
One, Fleet Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-04-30 ~ 2026-02-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
DENTONS SECRETARIES LIMITED
- now 03929157SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London, England
Active Corporate (11 parents, 1444 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-05-25 ~ now
OF - Secretary → CIF 0
21
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2006-01-16 ~ 2006-09-18
OF - Secretary → CIF 0