THE UNDERWRITING EXCHANGE LIMITED
LONDON SELWYN INSURANCE BROKERS LTD

Hellopages » City of London » City of London » EC3R 5AA

Company number 07126381
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address 1-4 GREAT TOWER STREET, LONDON, EC3R 5AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Tony Stovold as a director on 5 August 2016. The most likely internet sites of THE UNDERWRITING EXCHANGE LIMITED are www.theunderwritingexchange.co.uk, and www.the-underwriting-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Underwriting Exchange Limited is a Private Limited Company. The company registration number is 07126381. The Underwriting Exchange Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of The Underwriting Exchange Limited is 1 4 Great Tower Street London Ec3r 5aa. . BUTLER, Adrian Michael is a Director of the company. JOHNS, Andrew David is a Director of the company. KING, Brian Anthony is a Director of the company. O'CONNOR, Stephen Patrick is a Director of the company. STOVOLD, Tony is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
BUTLER, Adrian Michael
Appointed Date: 15 January 2010
57 years old
Director
JOHNS, Andrew David
Appointed Date: 01 January 2014
41 years old
Director
KING, Brian Anthony
Appointed Date: 01 August 2013
78 years old
Director
O'CONNOR, Stephen Patrick
Appointed Date: 15 January 2010
58 years old
Director
STOVOLD, Tony
Appointed Date: 05 August 2016
63 years old

Persons With Significant Control

Mr Stephen Patrick O'Connor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Michael Butler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE UNDERWRITING EXCHANGE LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Aug 2016
Appointment of Mr Tony Stovold as a director on 5 August 2016
15 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4,005,000
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 27 more events
07 Mar 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
01 Mar 2011
Annual return made up to 15 January 2011 with full list of shareholders
12 Jan 2011
Statement of capital following an allotment of shares on 6 December 2010
  • GBP 5,000
12 Jan 2011
Resolutions
  • RES13 ‐ Section 175(5)(a) 06/12/2010
15 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE UNDERWRITING EXCHANGE LIMITED Charges

24 January 2013
Debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Adrian Michael Butler (As Trustee of the Lender), Stephen Patrick O'connor (as a Trustee of the Lender) and Barnett Waddingham Trustees Limited (as a Trustee of the Lender)
Description: Fixed and floating charge over the undertaking and all…

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