THE UNDERWRITING EXCHANGE LIMITED
6TH FLOOR, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON EC3N 2LB- Active
- Private Limited Company
- Company No. 07126381
- Last Updated: 01 Mar 2024
Company Profile
THE UNDERWRITING EXCHANGE LIMITED was incorporated on Friday, January 15, 2010 as a Private Limited Company with registered address in LONDON. THE UNDERWRITING EXCHANGE LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 15 years 1 month and 10 days.
| Name | THE UNDERWRITING EXCHANGE LIMITED |
|---|---|
| Company number | 07126381 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specialist Risk Group Limited 17 Crosswall, EC3N 2LB |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Specialist Risk Investments Limited Crosswall, EC3N 2LB |
Dates: Friday, February 1, 2019 - Tuesday, August 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Patrick O'Connor Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Adrian Michael Butler Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE UNDERWRITING EXCHANGE LIMITED | 15 Jan 2010 |
| SELWYN INSURANCE BROKERS LTD | 19 Dec 2011 |