THE UNDERWRITING EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
THE UNDERWRITING EXCHANGE LIMITED
COMPANY NUMBER
07126381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/01/2010
(14 years and 11 months old)
WEBSITE
www.theunderwritingexchange.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/01/2010
19/12/2011
SELWYN INSURANCE BROKERS LTD
LONDON
EC3N 2LB
Telephone: 02073988100
TPS: No
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
EC3N 2LB
1-4 Great Tower Street
London
EC3R 5AA
Telephone: 73988100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| THE UNDERWRITING EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| LONDON IRELAND MARKET EXCHANGE LIMITED | Non-Trading | View Report |
| SPECIALIST RISK GROUP LIMITED | Active - Accounts Filed | View Report |
| THE UNDERWRITING EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| LONDON IRELAND MARKET EXCHANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Clare Lebecq (929839899) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE UNDERWRITING EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE UNDERWRITING EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UNDERWRITING EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 56 Past: 4 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 54 Past: 4 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 53 Past: 24 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2010 - 31/08/2020 (10 years and 7 months) Born in Dec 1966 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Clare Lebecq (929839899) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 03/11/2022 | New Company Secretary Eleanor Rachel Smith (930174521) Appointed |
| 07/09/2022 | Andrew David Johns (918397694) has left the board |
| 29/07/2022 | New Board Member Clare Lebecq (929839899) Appointed |
| 13/05/2022 | New Board Member Joseph James Hanly (929389829) Appointed |
| 14/03/2022 | Charles Love (925329586) has left the board |
| 27/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 11/11/2020 | Tony Stovold (903003587) has left the board |
| 11/11/2020 | Iain Leith Johnston Robertson (914636893) has left the board |
| 11/11/2020 | Ian Matthew Charles Gascoigne (919357066) has left the board |
| 11/11/2020 | Stephen Patrick O'Connor (914820141) has left the board |
| 11/11/2020 | Adrian Michael Butler (913153486) has left the board |
| 11/11/2020 | New Board Member Lee David Anderson (926288521) Appointed |
| 11/11/2020 | New Board Member Warren Downey (926229027) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Charles Love (925329586) Appointed |
| 11/02/2019 | Brian Anthony King (915259110) has left the board |
| 11/02/2019 | New Board Member Iain Leith Johnston Robertson (914636893) Appointed |
| 08/02/2019 | New Board Member Ian Matthew Charles Gascoigne (919357066) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 10/08/2016 | New Board Member Tony Stovold (903003587) Appointed |
| 10/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 31/01/2014 | Change in Reg. Office |
| 07/01/2014 | New Board Member Andrew David Johns (918397694) Appointed |
| 10/10/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Brian Anthony King (915259110) Appointed |
| 14/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
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