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THE UNDERWRITING EXCHANGE LIMITED

THE UNDERWRITING EXCHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE UNDERWRITING EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07126381
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE UNDERWRITING EXCHANGE LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is THE UNDERWRITING EXCHANGE LIMITED located?

    Registered Office Address
    7th Floor, The St Botolph Building
    138 Houndsditch
    EC3A 7AW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE UNDERWRITING EXCHANGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SELWYN INSURANCE BROKERS LTDJan 15, 2010Jan 15, 2010

    What are the latest accounts for THE UNDERWRITING EXCHANGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE UNDERWRITING EXCHANGE LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for THE UNDERWRITING EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Neil Keith Nimmo as a director on Feb 18, 2026

    		2 pagesAP01

    Termination of appointment of Warren Downey as a director on Feb 18, 2026

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 26, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Satisfaction of charge 071263810006 in full

    		1 pagesMR04

    Satisfaction of charge 071263810007 in full

    		1 pagesMR04

    Termination of appointment of Clare Lebecq as a director on Sep 02, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Ms Eleanor Rachel Smith on Dec 15, 2023

    		1 pagesCH03

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Registered office address changed from 1-4 Great Tower Street London EC3R 5AA to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on Apr 28, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Appointment of Ms Eleanor Rachel Smith as a secretary on Sep 29, 2022

    		2 pagesAP03

    Director's details changed for Mr Lee David Anderson on Oct 31, 2022

    		2 pagesCH01

    Termination of appointment of Andrew David Johns as a director on Mar 23, 2022

    		1 pagesTM01

    Appointment of Ms Clare Lebecq as a director on Jul 27, 2022

    		2 pagesAP01

    Appointment of Mr Joseph James Hanly as a director on May 10, 2022

    		2 pagesAP01

    Termination of appointment of Charles Love as a director on Mar 04, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		35 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Registration of charge 071263810007, created on May 26, 2021

    		31 pagesMR01
    View All Filings

    Who are the officers of THE UNDERWRITING EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORKHATARIA, Eleanor Rachel
    17 Crosswall
    EC3N 2LB London
    6th Floor, One America Square
    England
    		Secretary
    17 Crosswall
    EC3N 2LB London
    6th Floor, One America Square
    England
    		301745210002
    ANDERSON, Lee David
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    		Director
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    		EnglandBritish262885210003
    HANLY, Joseph James
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    		Director
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    		EnglandIrish293898290001
    NIMMO, Neil Keith
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    		Director
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    		EnglandBritish208085390001
    BUTLER, Adrian Michael
    Great Tower Street
    EC3R 5AA London
    1-4
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1-4
    England
    		EnglandIrish131534860005
    DOWNEY, Warren
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    		Director
    138 Houndsditch
    EC3A 7AW London
    7th Floor, The St Botolph Building
    England
    		EnglandBritish262290270001
    GASCOIGNE, Ian Matthew Charles
    6th Floor
    One America Square, 17 Crosswall
    EC3N 2LB London
    Miles Smith Limited
    England
    		Director
    6th Floor
    One America Square, 17 Crosswall
    EC3N 2LB London
    Miles Smith Limited
    England
    		United KingdomBritish193570660001
    JOHNS, Andrew David
    Great Tower Street
    EC3R 5AA London
    1-4
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1-4
    England
    		EnglandBritish183976940001
    KING, Brian Anthony
    Great Tower Street
    EC3R 5AA London
    1-4
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1-4
    England
    		United KingdomBritish152591100001
    LEBECQ, Clare Louise
    17 Crosswall
    EC3N 2LB London
    6th Floor, One America Square
    England
    		Director
    17 Crosswall
    EC3N 2LB London
    6th Floor, One America Square
    England
    		EnglandBritish336778200001
    LOVE, Charles
    Crosswall
    EC3N 2LB London
    Miles Smith Limited, 6th Floor, One America Square
    England
    		Director
    Crosswall
    EC3N 2LB London
    Miles Smith Limited, 6th Floor, One America Square
    England
    		United KingdomBritish253295860002
    O'CONNOR, Stephen Patrick
    Great Tower Street
    EC3R 5AA London
    1-4
    England
    		Director
    Great Tower Street
    EC3R 5AA London
    1-4
    England
    		United KingdomIrish148201410002
    ROBERTSON, Iain Leith Johnston
    Crosswall
    EC3N 2LB London
    6th Floor, One America Square, 17
    England
    		Director
    Crosswall
    EC3N 2LB London
    6th Floor, One America Square, 17
    England
    		United KingdomBritish146368930001
    STOVOLD, Tony
    Great Tower Street
    EC3R 5AA London
    1-4
    		Director
    Great Tower Street
    EC3R 5AA London
    1-4
    		EnglandEnglish30035870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE UNDERWRITING EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 Crosswall
    EC3N 2LB London
    1 America Square
    England
    		Aug 13, 2019
    17 Crosswall
    EC3N 2LB London
    1 America Square
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12083334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Specialist Risk Investments Limited
    Crosswall
    EC3N 2LB London
    1 America Square
    England
    		Feb 01, 2019
    Crosswall
    EC3N 2LB London
    1 America Square
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11099339
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Michael Butler
    Great Tower Street
    EC3R 5AA London
    1-4
    		Apr 06, 2016
    Great Tower Street
    EC3R 5AA London
    1-4
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Patrick O'Connor
    Great Tower Street
    EC3R 5AA London
    1-4
    		Apr 06, 2016
    Great Tower Street
    EC3R 5AA London
    1-4
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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