logo
explain how to read the page

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
Active 5
  • 1
    Downey, Warren
    Born in September 1971
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Borkhataria, Eleanor Rachel
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Anderson, Lee David
    Born in January 1972
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hanly, Joseph James
    Born in July 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
    icon of address1 America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Johns, Andrew David
    Insurance Broker born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2022-03-23
    OF - Director → CIF 0
  • 2
    Butler, Adrian Michael
    Insurance Broker born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Adrian Michael Butler
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gascoigne, Ian Matthew Charles
    Director born in September 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Stovold, Tony
    Director And Company Secretary born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    King, Brian Anthony
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Robertson, Iain Leith Johnston
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Lebecq, Clare Louise
    Group Coo born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2024-09-02
    OF - Director → CIF 0
  • 8
    O'connor, Stephen Patrick
    Insurance Broker born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Stephen Patrick O'connor
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Love, Charles
    Accountant born in April 1982
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 10
    MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
    PSC 3 BIDCO LIMITED - 2018-03-06
    icon of address1 America Square, Crosswall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE UNDERWRITING EXCHANGE LIMITED

Previous name
SELWYN INSURANCE BROKERS LTD - 2011-12-19
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
    icon of address6th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2010-01-15 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • THE UNDERWRITING EXCHANGE LIMITED
    S
    Registered number 07126381
    icon of address6th 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
    icon of address6th 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
Active 3
  • 1
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6th Floor, 1 America Square, 17 Crosswall, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    43,233 EUR2016-12-31
    Person with significant control
    icon of calendar 2020-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address16 Fitzwilliam Place Dublin 2, Dublin, Ireland
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-09-07 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.