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London Ireland Market Exchange Limited

08621272

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 23/07/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Adrian Michael Butler

director · Since 23/07/2013

INSURANCE BROKER

IRISH · ENGLAND · Age 58

Mr Stephen Patrick O'Connor

director · Since 23/07/2013

INSURANCE BROKER

IRISH · ENGLAND · Age 59

Mr Lee David Anderson

director · Since 01/08/2022

DEPUTY GROUP CEO

BRITISH · ENGLAND · Age 54

Also on 53 other boards

Mr Warren Downey

director · Since 01/08/2022

GROUP CEO

BRITISH · ENGLAND · Age 54

Also on 20 other boards

Mr Joseph James Hanly

director · Since 01/08/2022

GROUP CFO

IRISH · ENGLAND · Age 54

Also on 74 other boards

Persons with Significant Control

The Underwriting Exchange Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB

Reg: 07126381 · Uk Companies House Register · Limited Company

Notified 22/06/2020

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

Specialist Risk Group Limited

Ceased 22/06/2020

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/12/2020Registered 23/12/2020Satisfied 02/03/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS SECURITY AGENT)

Created 21/08/2019Registered 27/08/2019Satisfied 02/03/2021