Who owns THE UNDERWRITING EXCHANGE LIMITED?

In the current sources, THE UNDERWRITING EXCHANGE LIMITED is connected to Mr Stephen Patrick O'Connor, Mr Adrian Michael Butler, SPECIALIST RISK INVESTMENTS LIMITED, SPECIALIST RISK GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE UNDERWRITING EXCHANGE LIMITED's risk level?

WhiteIntel flags THE UNDERWRITING EXCHANGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE UNDERWRITING EXCHANGE LIMITED appear across sources?

THE UNDERWRITING EXCHANGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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THE UNDERWRITING EXCHANGE LIMITED

Name: THE UNDERWRITING EXCHANGE LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-07126381

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Stephen Patrick O'Connorbeneficial owner 50%→THE UNDERWRITING EXCHANGE LIMITED
1Mr Adrian Michael Butlerbeneficial owner 50%→THE UNDERWRITING EXCHANGE LIMITED
1SPECIALIST RISK INVESTMENTS LIMITEDbeneficial owner 100%→THE UNDERWRITING EXCHANGE LIMITED
1SPECIALIST RISK GROUP LIMITEDbeneficial owner 100%→THE UNDERWRITING EXCHANGE LIMITED
2SATURN UK BIDCO LIMITEDbeneficial owner 100%→SPECIALIST RISK INVESTMENTS LIMITED
2PSC NOMINEE 3 LIMITEDbeneficial owner 100%→SPECIALIST RISK INVESTMENTS LIMITED
2SPECIALIST RISK MIDCO LIMITEDbeneficial owner 100%→SPECIALIST RISK GROUP LIMITED
3SATURN UK MIDCO LIMITEDbeneficial owner 100%→SATURN UK BIDCO LIMITED
3SPECIALIST RISK INVESTMENTS LIMITEDbeneficial owner 100%→SPECIALIST RISK MIDCO LIMITED
3Ms Lindsey Villon Mcmurraybeneficial owner 75%→PSC NOMINEE 3 LIMITED
4SATURN UK PIKCO LIMITEDbeneficial owner 100%→SATURN UK MIDCO LIMITED
5SATURN UK CLEANCO LIMITEDbeneficial owner 100%→SATURN UK PIKCO LIMITED
6SPARTA UK BIDCO LIMITEDbeneficial owner 100%→SATURN UK CLEANCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 07126381
Status: active
Type: ltd
Incorporated: 2010-01-15
Registered office: 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
SIC: 65120

Officers · 4 active

BORKHATARIA, Eleanor Rachel
secretary · appt 2022-09-29
ANDERSON, Lee David
director · British · appt 2020-09-01
HANLY, Joseph James
director · Irish · appt 2022-05-10
NIMMO, Neil Keith
director · British · appt 2026-02-18
BUTLER, Adrian Michael(resigned)
director · Irish · appt 2010-01-15
DOWNEY, Warren(resigned)
director · British · appt 2020-09-01
GASCOIGNE, Ian Matthew Charles(resigned)
director · British · appt 2019-02-01
JOHNS, Andrew David(resigned)
director · British · appt 2014-01-01
KING, Brian Anthony(resigned)
director · British · appt 2013-08-01
LEBECQ, Clare Louise(resigned)
director · British · appt 2022-07-27
LOVE, Charles(resigned)
director · British · appt 2019-02-01
O'CONNOR, Stephen Patrick(resigned)
director · Irish · appt 2010-01-15