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THE UNDERWRITING EXCHANGE LIMITED
Person with Significant Control

THE UNDERWRITING EXCHANGE LIMITED: Person with Significant Control

    • Overview

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

    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.

    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