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Companies/07126381

The Underwriting Exchange Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Specialist Risk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-13 · No cessation recorded

Source record 149294810
Show 3 ceased records
Specialist Risk Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-01 · Ceased 2019-08-13

Source record 141152913
AB
Mr Adrian Michael ButlerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-01

Source record 137107287
SO
Mr Stephen Patrick O'ConnorIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-01

Source record 137107290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
NN
Neil NimmoCurrent director
Appointed 2026-02-18
+5 others
EB
Eleanor BorkhatariaCurrent secretary
Appointed 2022-09-29 · 4 yrs
+9 others
JH
Joseph HanlyCurrent director
Appointed 2022-05-10 · 4 yrs · Group Cfo
+73 others
LA
Lee AndersonCurrent director
Appointed 2020-09-01 · 6 yrs · Deputy Ceo
+67 others
Show 10 historical appointments
CL
Clare Louise LebecqResigned director
Resigned 2022-07-27 · 2 yrs · Group Coo
WD
Warren DowneyResigned director
Resigned 2020-09-01 · 5 yrs · Group Chief Executive Officer
CL
Charles LoveResigned director
Resigned 2019-02-01 · 3 yrs · Accountant
IG
Ian GascoigneResigned director
Resigned 2019-02-01 · 1 yr · Director
IR
Iain RobertsonResigned director
Resigned 2019-02-01 · 1 yr · Company Director
TS
Tony StovoldResigned director
Resigned 2016-08-05 · 4 yrs · Director And Company Secretary
AJ
Andrew JohnsResigned director
Resigned 2014-01-01 · 8 yrs · Insurance Broker
BK
Brian KingResigned director
Resigned 2013-08-01 · 5 yrs · Director
SO
Stephen O ConnorResigned director
Resigned 2010-01-15 · 10 yrs · Insurance Broker
AB
Adrian ButlerResigned director
Resigned 2010-01-15 · 10 yrs · Insurance Broker

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active