THE UNDERWRITING EXCHANGE LIMITED

Company number 07126381 ·

Active

2 active / 3 ceased · persons with significant control

Specialist Risk Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-13
Correspondence address
1 America Square, 17 Crosswall, London, EC3N 2LB, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
12083334
Country registered
England

Specialist Risk Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-13
Correspondence address
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
12083334
Country registered
England

Specialist Risk Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-01
Ceased on
2019-08-13
Correspondence address
1 America Square, Crosswall, London, EC3N 2LB, England
Legal form
Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
11099339
Country registered
England And Wales

Mr Stephen Patrick O'Connor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-01
Date of birth
December 1966
Nationality
Irish
Country of residence
Ireland
Correspondence address
1-4, Great Tower Street, London, EC3R 5AA

Mr Adrian Michael Butler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-01
Date of birth
April 1967
Nationality
Irish
Country of residence
England
Correspondence address
1-4, Great Tower Street, London, EC3R 5AA