Mx Underwriting Limited

05545292

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, THE ST BOTOLPH BUILDING, LONDON, EC3A 7AW

Incorporated 24/08/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Jean-Claude Pierre Domaingue

director · Since 31/12/2015

UNDERWRITING DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Joseph James Hanly

director · Since 02/08/2022

GROUP CFO

IRISH · ENGLAND · Age 54

Also on 74 other boards

Ms Eleanor Rachel Borkhataria

secretary · Since 29/09/2022

Mr Lee David Anderson

director · Since 18/01/2023

DEPUTY GROUP CEO

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Mr Neil Keith Nimmo

director · Since 18/02/2026

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Persons with Significant Control

Specialist Risk Group Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Reg: 12083334 · Companies House · Private Limited Company

Notified 04/11/2021

Former PSCs

Mr Matthew Snowdon Lebreton

Ceased 30/11/2016

Richard Egglishaw

Ceased 12/03/2018

Mrs Emma Le Breton

Ceased 03/12/2020

Mr Matthew Snowdon Le Breton

Ceased 04/11/2021

Richard Egglishaw

Ceased 04/11/2021

Charges0 outstanding

Charge

satisfied

ERGO UK SPECIALTY LIMITED

Created 03/06/2020Registered 05/06/2020Satisfied 19/11/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2020Registered 07/05/2020Satisfied 30/04/2021