THE UNDERWRITING EXCHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Underwriting Exchange Limited. The company was founded 14 years ago and was given the registration number 07126381. The firm's registered office is in LONDON. You can find them at 1-4 Great Tower Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	THE UNDERWRITING EXCHANGE LIMITED
Company Number	:	07126381
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	1-4 Great Tower Street, London, EC3R 5AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB	Secretary	29 September 2022	Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	01 September 2020	Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	01 September 2020	Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	10 May 2022	Active
6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	27 July 2022	Active
1-4, Great Tower Street, London, England, EC3R 5AA	Director	15 January 2010	Active
Miles Smith Limited, 6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB	Director	01 February 2019	Active
1-4, Great Tower Street, London, England, EC3R 5AA	Director	01 January 2014	Active
1-4, Great Tower Street, London, England, EC3R 5AA	Director	01 August 2013	Active
Miles Smith Limited, 6th Floor, One America Square, Crosswall, London, England, EC3N 2LB	Director	01 February 2019	Active
1-4, Great Tower Street, London, England, EC3R 5AA	Director	15 January 2010	Active
6th Floor, One America Square, 17, Crosswall, London, England, EC3N 2LB	Director	01 February 2019	Active
1-4, Great Tower Street, London, EC3R 5AA	Director	05 August 2016	Active

People with Significant Control

Specialist Risk Group Limited
Notified on	:	13 August 2019
Status	:	Active
Country of residence	:	England
Address	:	1 America Square, 17 Crosswall, London, England, EC3N 2LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Specialist Risk Investments Limited
Notified on	:	01 February 2019
Status	:	Active
Country of residence	:	England
Address	:	1 America Square, Crosswall, London, England, EC3N 2LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adrian Michael Butler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	Irish
Address	:	1-4, Great Tower Street, London, EC3R 5AA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stephen Patrick O'Connor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	Irish
Address	:	1-4, Great Tower Street, London, EC3R 5AA
Nature of control	:	Ownership of shares 25 to 50 percent

THE UNDERWRITING EXCHANGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement