The Underwriting Exchange Limited

Active07126381 Private limited company
Incorporated
15 January 2010 (16 years)
Previously known as
Selwyn Insurance Brokers Ltd (until 19 December 2011)
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 January 2027
Last conf. stmt
15 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
British
Born January 1961 (65)
Borkhataria, Eleanor Rachel
Secretary · Appointed 29 September 2022
Director · Appointed 10 May 2022
Irish
Born July 1971 (55)
Director · Appointed 1 September 2020
British
Born January 1972 (54)
Officer history (10 former)
18 February 2026
Appointed Nimmo, Neil Keith as Director
18 February 2026
Resigned Downey, Warren as Director
2 September 2024
Resigned Lebecq, Clare Louise as Director
29 September 2022
Appointed Borkhataria, Eleanor Rachel as Secretary
27 July 2022
Appointed Lebecq, Clare Louise as Director
10 May 2022
Appointed Hanly, Joseph James as Director
23 March 2022
Resigned Johns, Andrew David as Director
4 March 2022
Resigned Love, Charles as Director
1 September 2020
Appointed Downey, Warren as Director
1 September 2020
Appointed Anderson, Lee David as Director
31 August 2020
Resigned Gascoigne, Ian Matthew Charles as Director
31 August 2020
Resigned Butler, Adrian Michael as Director
31 August 2020
Resigned Robertson, Iain Leith Johnston as Director
31 August 2020
Resigned O'Connor, Stephen Patrick as Director
31 August 2020
Resigned Stovold, Tony as Director
1 February 2019
Appointed Love, Charles as Director
1 February 2019
Resigned King, Brian Anthony as Director
1 February 2019
Appointed Robertson, Iain Leith Johnston as Director
1 February 2019
Appointed Gascoigne, Ian Matthew Charles as Director
5 August 2016
Appointed Stovold, Tony as Director
1 January 2014
Appointed Johns, Andrew David as Director
1 August 2013
Appointed King, Brian Anthony as Director
15 January 2010
Appointed Butler, Adrian Michael as Director
15 January 2010
Appointed O'Connor, Stephen Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12083334

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (3)
13 August 2019
Ceased Specialist Risk Investments Limited — Owns 75–100% of shares
1 February 2019
Ceased Adrian Michael Butler — Owns 25–50% of shares
1 February 2019
Ceased Stephen Patrick O'Connor — Owns 25–50% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
12 August 2026Change of details for a person with significant control
11 March 2026Appointment of a director
19 February 2026Termination of appointment of a director
4 February 2026Confirmation statement with no updates15 January 2026
Show all 100 filings

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