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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Anderson, Lee David
    Born in January 1972
    Individual (68 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Nimmo, Neil Keith
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Gascoigne, Ian Matthew Charles
    Director born in October 1981
    Individual (27 offsprings)
    Officer
    2019-02-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    O'connor, Stephen Patrick
    Insurance Broker born in December 1966
    Individual (8 offsprings)
    Officer
    2010-01-15 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Stephen Patrick O'connor
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Johns, Andrew David
    Insurance Broker born in March 1984
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 6
    Robertson, Iain Leith Johnston
    Company Director born in March 1952
    Individual (42 offsprings)
    Officer
    2019-02-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Lebecq, Clare Louise
    Group Coo born in July 1970
    Individual (19 offsprings)
    Officer
    2022-07-27 ~ 2024-09-02
    OF - Director → CIF 0
  • 8
    King, Brian Anthony
    Director born in July 1947
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Stovold, Tony
    Director And Company Secretary born in January 1962
    Individual (16 offsprings)
    Officer
    2016-08-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Love, Charles
    Accountant born in May 1982
    Individual (36 offsprings)
    Officer
    2019-02-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 11
    Hanly, Joseph James
    Born in July 1971
    Individual (99 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 12
    Borkhataria, Eleanor Rachel
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Downey, Warren
    Born in October 1971
    Individual (74 offsprings)
    Officer
    2020-09-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 14
    Butler, Adrian Michael
    Insurance Broker born in October 1967
    Individual (7 offsprings)
    Officer
    2010-01-15 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Adrian Michael Butler
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    SPECIALIST RISK GROUP LIMITED
    - now 12083334
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24 12083334 12082621... (more)
    1 America Square, 17 Crosswall, London, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SPECIALIST RISK INVESTMENTS LIMITED
    - now 11099339 12083334... (more)
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    1 America Square, Crosswall, London, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE UNDERWRITING EXCHANGE LIMITED

Period: 2011-12-19 ~ now
Company number: 07126381
Registered names
THE UNDERWRITING EXCHANGE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • THE UNDERWRITING EXCHANGE LIMITED
    Info
    SELWYN INSURANCE BROKERS LTD - 2011-12-19
    Registered number 07126381
    7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 2010-01-15 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • THE UNDERWRITING EXCHANGE LIMITED
    S
    Registered number 07126381
    6th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
    Limited Company in Uk Companies House Register, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • THE UNDERWRITING EXCHANGE LIMITED
    S
    Registered number 07126381
    6th Floor, One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
    Private Limited Company in The Registrar Of Companies For England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CQB HOLDINGS LIMITED
    12717480
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LONDON IRELAND MARKET EXCHANGE LIMITED
    08621272 08076350... (more)
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-06-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SPECIALIST RISK EUROPE LIMITED
    OE029758
    16 Fitzwilliam Place Dublin 2, Dublin, Ireland
    Removed Corporate (1 parent)
    Beneficial owner
    2019-09-07 ~ now
    CIF 3 - Ownership of voting rights - More than 25% OE
    CIF 3 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.