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THE UNDERWRITING EXCHANGE LIMITED

Active
07126381·incorporated 2010-01-15

THE UNDERWRITING EXCHANGE LIMITED is an active UK private limited company, incorporated on 15 January 2010 at Companies House (number 07126381; OpenRegistry canonical ID GB-07126381-the-underwriting-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-15
Registered Address
7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

THE UNDERWRITING EXCHANGE LIMITED has 1 person with significant control on file:

  • Specialist Risk Group Limited (England reg. 12083334). Notified 2019-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Adrian Michael Butler born 1967 resident in England, Irish national. Notified 2016-04-06. Ceased 2019-02-01.
    • Owns 25–50% of shares
  • Mr Stephen Patrick O'Connor born 1966 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2019-02-01.
    • Owns 25–50% of shares
  • Specialist Risk Investments Limited (England And Wales reg. 11099339). Notified 2019-02-01. Ceased 2019-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE UNDERWRITING EXCHANGE LIMITED has previously traded as:

  • SELWYN INSURANCE BROKERS LTD (until 2011-12-19)

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