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LONDON IRELAND MARKET EXCHANGE LIMITED

Active
08621272·incorporated 2013-07-23

LONDON IRELAND MARKET EXCHANGE LIMITED is an active UK private limited company, incorporated on 23 July 2013 at Companies House (number 08621272; OpenRegistry canonical ID GB-08621272-london-ireland-market-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-23
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LONDON IRELAND MARKET EXCHANGE LIMITED has 1 person with significant control on file:

  • The Underwriting Exchange Limited (England reg. 07126381). Notified 2020-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 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 United Kingdom, 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
  • Specialist Risk Group Limited (United Kingdom reg. 12083334). Notified 2019-08-13. Ceased 2020-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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