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Nom

London Ireland Market Exchange Limited
Adresse
6th Floor, 1 America Square
17 Crosswall
London
EC3N 2LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08621272 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB The Underwriting Exchange Limited Status: Active Notified: 22/06/2020 Companies House Number: 07126381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Butler, Adrian Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Connor, Stephen Patrick Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Specialist Risk Group Limited Status: Ceased Notified: 13/08/2019 Ceased: 22/06/2020 Companies House Number: 12083334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Specialist Risk Investments Limited Status: Ceased Notified: 01/02/2019 Ceased: 13/08/2019 Companies House Number: 11099339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Anderson, Lee David London, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1972 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, Adrian Michael London, England Status: Active Notified: 23/07/2013 Date of Birth: 10/1967 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: Irish
    Downey, Warren London, England Status: Active Notified: 01/08/2022 Date of Birth: 09/1971 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Joseph James London, England Status: Active Notified: 01/08/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish
    O'Connor, Stephen Patrick London, England Status: Active Notified: 23/07/2013 Date of Birth: 12/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: Irish