Menna Overview
Here’s a quick overview of THE UNDERWRITING EXCHANGE LIMITED 👀 — a London based business that started in 2010.
THE UNDERWRITING EXCHANGE LIMITED
- Company statusactive
- Company No07126381
- Age16 years 6 months Incorporated 15 January 2010
- Officers4
Address
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
THE UNDERWRITING EXCHANGE LIMITED is an active company incorporated on 15 January 2010 and based in London, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORKHATARIA, Eleanor Rachel | secretary | 29 Sept 2022 | |
| ANDERSON, Lee David | director | Jan 1972 | 01 Sept 2020 |
| DOWNEY, Warren | director | Sep 1971 | 01 Sept 2020 |
| HANLY, Joseph James | director | Jul 1971 | 10 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specialist Risk Group Limited | 13 Aug 2019 | |
| Specialist Risk Investments Limited | 01 Feb 2019 | |
| Mr Adrian Michael Butler | Apr 1967 | 06 Apr 2016 |
| Mr Stephen Patrick O'Connor | Dec 1966 | 06 Apr 2016 |
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ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
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ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
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ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
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DOWNEY, Warren, HANLY, Joseph James are mutual persons.
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Menna Overview
Here’s a quick overview of THE UNDERWRITING EXCHANGE LIMITED 👀 — a London based business that started in 2010.