LONDON IRELAND MARKET EXCHANGE LIMITED

Overview

Company Name	LONDON IRELAND MARKET EXCHANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08621272
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON IRELAND MARKET EXCHANGE LIMITED?

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

Where is LONDON IRELAND MARKET EXCHANGE LIMITED located?

Registered Office Address	7th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON IRELAND MARKET EXCHANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON IRELAND MARKET EXCHANGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for LONDON IRELAND MARKET EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Director's details changed for Mr Warren Downey on May 29, 2026	2 pages	CH01

Jan 09, 2026	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Aug 24, 2025	Registered office address changed from 6th Floor, 1 America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025	1 pages	AD01

Aug 24, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Sep 27, 2023	legacy	49 pages	PARENT_ACC

Sep 27, 2023	legacy	3 pages	GUARANTEE2

Sep 27, 2023	legacy	1 pages	AGREEMENT2

Jul 24, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Change of details for The Underwriting Exchange Limited as a person with significant control on Apr 28, 2023	2 pages	PSC05

Mar 21, 2023	Director's details changed for Mr Adrian Michael Butler on Mar 29, 2019	2 pages	CH01

Mar 15, 2023	Director's details changed for Mr Stephen Patrick O'connor on Mar 15, 2023	2 pages	CH01

Mar 15, 2023	Director's details changed for Mr Adrian Michael Butler on Mar 15, 2023	2 pages	CH01

Mar 15, 2023	Registered office address changed from 1-4 Great Tower Street London EC3R 5AA England to 6th Floor, 1 America Square 17 Crosswall London EC3N 2LB on Mar 15, 2023	1 pages	AD01

Jan 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Jan 03, 2023	legacy	53 pages	PARENT_ACC

Jan 03, 2023	legacy	1 pages	AGREEMENT2

Jan 03, 2023	legacy	3 pages	GUARANTEE2

Oct 31, 2022	Director's details changed for Mr Lee David Anderson on Oct 31, 2022	2 pages	CH01

Aug 02, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Appointment of Mr Warren Downey as a director on Aug 01, 2022	2 pages	AP01

Aug 01, 2022	Appointment of Mr Lee David Anderson as a director on Aug 01, 2022	2 pages	AP01

Aug 01, 2022	Appointment of Mr Joseph James Hanly as a director on Aug 01, 2022	2 pages	AP01

View All Filings

Who are the officers of LONDON IRELAND MARKET EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Lee David 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Aug 01, 2022		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	British	1972-1	262885210003
BUTLER, Adrian Michael 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Jul 23, 2013		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	Irish	1967-10	131534860007
DOWNEY, Warren 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Aug 01, 2022		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	British	1971-9	262290270002
HANLY, Joseph James 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Aug 01, 2022		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	Irish	1971-7	293898290001
O'CONNOR, Stephen Patrick 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Jul 23, 2013		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	Irish	1966-12	148201410003
LOVE, Charles 17 Crosswall EC3N 2LB London Miles Smith Limited, 6th Floor, One America Square England	Feb 01, 2019	Mar 04, 2022	Director	17 Crosswall EC3N 2LB London Miles Smith Limited, 6th Floor, One America Square England	United Kingdom	British	1982-4	253295860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON IRELAND MARKET EXCHANGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Underwriting Exchange Limited

Jun 22, 2020

17 Crosswall

EC3N 2LB London

6th Floor, One America Square

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House Register
Registration Number	07126381

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 Group Limited

Aug 13, 2019

17 Crosswall

EC3N 2LB London

1 America Square

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	12083334

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

Feb 01, 2019

Crosswall

EC3N 2LB London

1 America Square

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	11099339

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

Apr 06, 2016

Hitchin Road

LU2 7XH Luton

Plaza 668

Bedfordshire

England

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

Apr 06, 2016

Hitchin Road

LU2 7XH Luton

Plaza 668

Bedfordshire

England

Yes

Nationality: Irish

Country of Residence: United Kingdom

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.
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