The Underwriting Exchange Limited
Company 07126381 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Lee David Anderson Director · appointed 2020
- Joseph James Hanly Director · appointed 2022
- Neil Keith Nimmo Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Lee David Anderson Director · appointed 2020
- Joseph James Hanly Director · appointed 2022
- Neil Keith Nimmo Director · appointed 2026
Left in the last 12 months
- Warren Downey Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Emrose (Insurance Brokers) Limited 3 shared directors
- Miles Smith Limited 3 shared directors
- Miles Smith Broking Limited 3 shared directors
- Kbis Limited 3 shared directors
- Hamilton Leigh Limited 3 shared directors
- GB Underwriting LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 07126381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2010 |
| Address | 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Patrick O'Connor ceased 2019-02-01
25-50% shares · notified 2016-04-06 - Specialist Risk Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13 - Specialist Risk Investments Limited ceased 2019-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Ireland Market Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-22 - CQB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Harbour Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-14
Officers (14)
- Neil Keith Nimmo Director · appointed 2026
- Eleanor Rachel Borkhataria Secretary · appointed 2022
- Joseph James Hanly Director · appointed 2022
- Lee David Anderson Director · appointed 2020
Show 10 former officers
- Clare Louise Lebecq Director · appointed 2022 · resigned 2024
- Warren Downey Director · appointed 2020 · resigned 2026
- Ian Matthew Charles Gascoigne Director · appointed 2019 · resigned 2020
- Charles Love Director · appointed 2019 · resigned 2022
- Iain Leith Johnston Robertson Director · appointed 2019 · resigned 2020
- Tony Stovold Director · appointed 2016 · resigned 2020
- Andrew David Johns Director · appointed 2014 · resigned 2022
- Brian Anthony King Director · appointed 2013 · resigned 2019
- Adrian Michael Butler Director · appointed 2010 · resigned 2020
- Stephen Patrick O'Connor Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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