The Underwriting Exchange Limited
07126381
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
secretary · Since 29/09/2022
Former
director · Resigned 01/02/2019
director · Resigned 31/08/2020
director · Resigned 31/08/2020
director · Resigned 31/08/2020
director · Resigned 31/08/2020
director · Resigned 31/08/2020
director · Resigned 04/03/2022
director · Resigned 23/03/2022
director · Resigned 02/09/2024
director · Resigned 18/02/2026
Persons with Significant Control
Specialist Risk Group Limited
1 America Square, 17 Crosswall, London, EC3N 2LB
Reg: 12083334 · Companies House · Company Limited By Shares
Notified 13/08/2019
Former PSCs
Mr Adrian Michael Butler
Ceased 01/02/2019
Mr Stephen Patrick O'Connor
Ceased 01/02/2019
Specialist Risk Investments Limited
Ceased 13/08/2019
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS SECURITY AGENT)
BARNETT WADDINGHAM TRUSTEES LTD · STEPHEN PATRICK O'CONNOR · ADRIAN MICHAEL BUTLER
ADRIAN MICHAEL BUTLER (AS TRUSTEE OF THE LENDER), STEPHEN PATRICK O'CONNOR (AS A TRUSTEE OF THE
Change History
Active
Private Limited Company
7TH FLOOR, THE ST BOTOLPH BUILDING
LONDON