- Sources fused
- 2
- Ownership hops held
- 36
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
THE UNDERWRITING EXCHANGE LIMITED
THE UNDERWRITING EXCHANGE LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07126381). UBO chain traced 36 hops, 8 owners, 3 holdings, 14 officers.…
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-01-15
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE UNDERWRITING EXCHANGE LIMITED
- THE UNDERWRITING EXCHANGE LIMITED
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE UNDERWRITING EXCHANGE LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
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
People & control
18 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDERSON, Lee David
- director · British · appointed 2020-09-01 · Companies House
- BORKHATARIA, Eleanor Rachel
- secretary · appointed 2022-09-29 · Companies House
- HANLY, Joseph James
- director · Irish · appointed 2022-05-10 · Companies House
- NIMMO, Neil Keith
- director · British · appointed 2026-02-18 · Companies House
- Specialist Risk Group Limited
- corporate PSC · 75–100% shares · England · since 2019-08-13 · CH · PSC register
Also holds roles at 9 other companies- PALADIN HOLDINGS LIMITEDbeneficial owner
- MX UNDERWRITING LIMITEDbeneficial owner
- SPECIALIST RISK MIDCO LIMITEDbeneficial owner
- BUTLER, Adrian Michael
- director · Irish · appointed 2010-01-15 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-02-01 · CH · PSC register
- CQB HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Robert Waltonbeneficial owner
- CITY QUARTER BROKERS LIMITEDbeneficial owner
- Mrs Ann Christine Waltonbeneficial owner
- DOWNEY, Warren
- director · British · appointed 2020-09-01 · resigned · Companies House
- GASCOIGNE, Ian Matthew Charles
- director · British · appointed 2019-02-01 · resigned · Companies House
- JOHNS, Andrew David
- director · British · appointed 2014-01-01 · resigned · Companies House
- KING, Brian Anthony
- director · British · appointed 2013-08-01 · resigned · Companies House
- LEBECQ, Clare Louise
- director · British · appointed 2022-07-27 · resigned · Companies House
- LONDON IRELAND MARKET EXCHANGE LIMITEDAlso holds roles at 4 other companies
- Mr Adrian Michael Butlerbeneficial owner
- Mr Stephen Patrick O'Connorbeneficial owner
- SPECIALIST RISK INVESTMENTS LIMITEDbeneficial owner
- LOVE, Charles
- director · British · appointed 2019-02-01 · resigned · Companies House
- O'CONNOR, Stephen Patrick
- director · Irish · appointed 2010-01-15 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-02-01 · CH · PSC register
- ROBERTSON, Iain Leith Johnston
- director · British · appointed 2019-02-01 · resigned · Companies House
- Specialist Risk Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2019-08-13 · CH · PSC register
Also holds roles at 6 other companies- SPECIALIST RISK MIDCO LIMITEDbeneficial owner
- SATURN UK BIDCO LIMITEDbeneficial owner
- PSC NOMINEE 3 LIMITEDbeneficial owner
- STOVOLD, Tony
- director · English · appointed 2016-08-05 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE UNDERWRITING EXCHANGE LIMITED?
- What is THE UNDERWRITING EXCHANGE LIMITED's risk level?
- Where does THE UNDERWRITING EXCHANGE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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