1
One, Fleet Place, London, England
Active Corporate (9 parents)
Person with significant control
2019-02-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
ACCELERANT HOLDINGS UK LTD.
- now 12125445ACCELERANT ACQUISITION SPV 2 LIMITED
- 2020-10-05
12125445 One, Fleet Place, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2019-07-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
One, Fleet Place, London, England
Active Corporate (5 parents)
Person with significant control
2019-02-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
ACCELERANT UNDERWRITING HOLDINGS UK LIMITED
- now SC295513KINNELL HOLDINGS LIMITED - 2022-11-02
LOTHIAN SHELF (358) LIMITED - 2006-02-06
1 George Square, Glasgow, Scotland
Active Corporate (21 parents, 4 offsprings)
Person with significant control
2026-02-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
AIRCLAIMS GROUP (OVERSEAS) LIMITED
- now 01748797PELHOVE LIMITED - 1983-11-01
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (14 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 10 - Director → ME
6
AIRCLAIMS GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED
- now 05304736EVER 2539 LIMITED - 2005-01-18
1 World Business Centre, Heathrow Airport, Hounslow, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 11 - Director → ME
7
AIRCLAIMS GROUP HOLDINGS LIMITED
- now 05311200EVER 2524 LIMITED - 2005-01-07
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (11 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 8 - Director → ME
8
AIRCLAIMS HOLDINGS LIMITED
- now 06266389SOUTHERLY WINGS LIMITED - 2007-07-11
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 13 - Director → ME
9
AIRCLAIMS INVESTMENTS LIMITED
- now 05305005EVER 2534 LIMITED - 2005-01-12
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 7 - Director → ME
10
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (33 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 12 - Director → ME
11
AUGMENT RISK SERVICES UK LIMITED
14478731 No.1 Cornhill, London, England
Active Corporate (9 parents)
Person with significant control
2022-11-11 ~ now
IIF 31 - Has significant influence or control → OE
12
AUGMENT RISK UK TRADING LIMITED
14525552 1 Cornhill, London, England
Active Corporate (11 parents)
Person with significant control
2022-12-06 ~ now
IIF 32 - Has significant influence or control → OE
13
AVIATION INFORMATION SERVICES LIMITED
01187803 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (13 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 9 - Director → ME
14
AYAX (UK) ACQUISITION CO. LTD.
- now 12264057ACCELERANT ACQUISITION SPV 5 LIMITED
- 2020-12-18
12264057 One, Fleet Place, London, England
Active Corporate (6 parents)
Person with significant control
2019-10-15 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
CORNICHE ACQUISITION CO. LTD.
- now 12142353ACCELERANT ACQUISITION SPV 4 LIMITED
- 2022-01-07
12142353 One, Fleet Place, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-08-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
EUNA ACQUISITION CO. LTD.
- now 12142350ACCELERANT ACQUISITION SPV 3 LIMITED
- 2020-12-15
12142350 One, Fleet Place, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-08-06 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
17
FLEMING MANAGEMENT SERVICES UK LIMITED
13941710 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (2 parents)
Person with significant control
2022-02-25 ~ now
IIF 16 - Has significant influence or control → OE
18
FOX HEAD EUROPE LIMITED - 2014-04-16
FOX RACING EUROPE LIMITED - 2010-03-05
Colesbourne House, Green Farm Business Park, Quedgeley, Gloucester, United Kingdom
Active Corporate (18 parents)
Officer
2015-07-17 ~ 2018-12-27
IIF 15 - Director → ME
19
HADRON HOLDINGS INTERNATIONAL LIMITED
16722438 One Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-09-16 ~ now
IIF 27 - Has significant influence or control → OE
20
HALLIWELL FORENSICS LIMITED - now
MCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED
- 2017-03-31
00820313 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (36 parents, 2 offsprings)
Officer
2011-09-14 ~ 2011-11-30
IIF 14 - Director → ME
21
INTERNATIONAL INSURANCE SERVICES LIMITED
00961962 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Dissolved Corporate (10 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 6 - Director → ME
22
MCLARENS YOUNG INTERNATIONAL LIMITED
- 2013-05-20
07739307 1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-08-12 ~ 2018-12-27
IIF 3 - Director → ME
23
MCLARENS YOUNG INTERNATIONAL LIMITED - now
MCLARENS GLOBAL LIMITED - 2013-05-20
AIRCLAIMS INSURANCE SERVICES LIMITED
- 2013-01-31
01533230ASCEND WORLDWIDE LIMITED - 2007-07-09
AIRCLAIMS INSURANCE SERVICES LIMITED - 2007-05-11
AVIATION INTERNATIONAL CONSULTANTS LIMITED - 1987-09-22
1 World Business Centre, Newall Road London Heathrow Airport, Hounslow
Active Corporate (17 parents)
Officer
2011-09-14 ~ 2011-11-30
IIF 5 - Director → ME
24
MISSION UNDERWRITING UK LIMITED
- now 05314336KINNELL CORPORATE LIMITED
- 2022-04-11
05314336FITZGERALD REID DICKINSON LIMITED - 2011-01-04
One, Fleet Place, London, England
Active Corporate (20 parents, 12 offsprings)
Person with significant control
2022-03-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
25
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2011-08-12 ~ 2018-12-27
IIF 4 - Director → ME
26
MCLARENS INTERNATIONAL GROUP LIMITED - 2004-11-18
WORTHCOOL LIMITED - 1991-01-28
Forum House, 15-18 Lime Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2011-09-14 ~ 2011-11-30
IIF 25 - Director → ME
27
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-08-12 ~ 2018-12-27
IIF 1 - Director → ME
28
1 World Business Centre Newall Road, Heathrow Airport, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-12 ~ 2018-12-27
IIF 2 - Director → ME
29
RISKALLIANCE ACQUISITION CO. LTD.
- now 12060290ACCELERANT ACQUISITION SPV 1 LIMITED
- 2020-12-15
12060290 One, Fleet Place, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2019-06-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
30
One Fleet Place, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-09-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
31
One, Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-12-19 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
32
WARRANTY SERVICES LIMITED
- now SC205797Q.A.N.W. SERVICES LIMITED - 2007-12-28
1 George Square, Glasgow, Scotland
Active Corporate (28 parents)
Person with significant control
2023-12-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE