London Ireland Market Exchange Limited

Active08621272 Private limited company
Incorporated
23 July 2013 (13 years)
Industry
Non-life insurance (65120)
Accounts type
Dormant
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
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born January 1972 (54)
Director · Appointed 1 August 2022
British
Born September 1971 (55)
Director · Appointed 1 August 2022
Irish
Born July 1971 (55)
Director · Appointed 23 July 2013
Irish
Born October 1967 (59)
Director · Appointed 23 July 2013
Irish
Born December 1966 (59)
Officer history (1 former)
1 August 2022
Appointed Anderson, Lee David as Director
1 August 2022
Appointed Downey, Warren as Director
1 August 2022
Appointed Hanly, Joseph James as Director
4 March 2022
Resigned Love, Charles as Director
1 February 2019
Appointed Love, Charles as Director
23 July 2013
Appointed Butler, Adrian Michael as Director
23 July 2013
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 22 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07126381
Former controllers (4)
22 June 2020
Ceased Specialist Risk Group Limited — Owns 75–100% of shares
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Change of details for a person with significant control
4 August 2026Confirmation statement with no updates23 July 2026
29 May 2026Director's details changed
9 January 2026Accounts for a dormant company31 December 2024
24 August 2025Confirmation statement with no updates23 July 2025
Show all recent filings

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