MX Underwriting Limited

Active05545292 Private limited company
Incorporated
24 August 2005 (21 years)
Previously known as
CLS Risk Solutions Limited (until 8 December 2021)
Conveyancing Risk Solutions Limited (until 31 January 2016)
Quintex I.T. Limited (until 4 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
7th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
British
Born January 1961 (65)
Director · Appointed 18 January 2023
British
Born January 1972 (54)
Borkhataria, Eleanor Rachel
Secretary · Appointed 29 September 2022
Director · Appointed 2 August 2022
Irish
Born July 1971 (55)
Officer history (18 former)
18 September 2026
Resigned Domaingue, Jean-Claude Pierre as Director
18 February 2026
Appointed Nimmo, Neil Keith as Director
18 February 2026
Resigned Downey, Warren as Director
11 September 2024
Resigned Bedford, Dean as Director
2 September 2024
Resigned Lebecq, Clare Louise as Director
18 January 2023
Appointed Anderson, Lee David as Director
30 September 2022
Resigned Best, Robert William as Director
29 September 2022
Appointed Borkhataria, Eleanor Rachel as Secretary
2 August 2022
Appointed Hanly, Joseph James as Director
2 August 2022
Appointed Lebecq, Clare Louise as Director
2 August 2022
Appointed Downey, Warren as Director
31 December 2021
Resigned Sparrow, David Neil as Director
4 November 2021
Resigned Le Breton, Matthew Snowdon as Director
4 November 2021
Resigned Riddiough, James Harry as Director
4 November 2021
Resigned O'Connor, Thomas David as Director
4 November 2021
Resigned Plews, Thomas Meredith as Director
31 October 2020
Resigned Partington, Roy Peter as Director
1 October 2020
Appointed Sparrow, David Neil as Director
15 September 2020
Appointed Riddiough, James Harry as Director
21 July 2020
Appointed Best, Robert William as Director
1 September 2019
Resigned Bloomsbury Company Secretaries Limited as Corporate Secretary
1 February 2019
Appointed Bedford, Dean as Director
1 February 2019
Appointed O'Connor, Thomas David as Director
29 November 2017
Appointed Bloomsbury Company Secretaries Limited as Corporate Secretary
29 November 2017
Resigned Bpl Solicitors Limited as Corporate Secretary
31 December 2015
Appointed Plews, Thomas Meredith as Director
31 December 2015
Appointed Domaingue, Jean-Claude Pierre as Director
7 December 2015
Appointed Le Breton, Matthew Snowdon as Director
6 October 2009
Resigned O'Shea, Christine Margaret as Director
6 October 2009
Resigned Elliott, Peter Leonard as Secretary
1 October 2009
Resigned Elliott, Peter Leonard as Director
1 September 2009
Appointed Partington, Roy Peter as Director
1 September 2009
Appointed Bpl Solicitors Limited as Corporate Secretary
22 September 2006
Appointed Elliott, Peter Leonard as Director
22 September 2006
Appointed Elliott, Peter Leonard as Secretary
22 September 2006
Appointed O'Shea, Christine Margaret as Director
22 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 September 2006
Resigned Company Directors Limited as Corporate Nominee Director
24 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 August 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12083334

Holdings 4

Companies where MX Underwriting Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
4 November 2021
Ceased Richard Egglishaw — Owns 25–50% of shares
4 November 2021
Ceased Matthew Snowdon Le Breton — Owns 50–75% of shares
3 December 2020
Ceased Emma Le Breton — Owns 25–50% of shares
12 March 2018
Ceased Richard Egglishaw — Owns 50–75% of shares
30 November 2016
Ceased Matthew Snowdon Lebreton — Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
18 September 2026Termination of appointment of a director
26 June 2026Confirmation statement with no updates15 June 2026
11 March 2026Appointment of a director
19 February 2026Termination of appointment of a director
Show all 132 filings

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