The Underwriting Exchange Limited

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the underwriting exchange limited
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The Underwriting Exchange Limited

07126381•Private Limited With Share Capital

7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Website02073988100

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Incorporated

15/01/2010

Company Age

16 years

Directors

3

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

The Underwriting Exchange Limited (07126381) is a private limited with share capital incorporated on 15/01/2010 (16 years old) and registered in london, EC3A7AW. The company operates under SIC code 65120 and is classified as Small.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 15/01/2010
EC3A7AW

Financial Overview

Total Assets

£34.11M

Liabilities

£25.25M

Net Assets

£8.86M

Turnover

£4.37M

Cash

£5.83M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
joseph james hanly
director
L
lee david anderson
director
N
neil keith nimmo
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

98
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Resolution
Category:Resolution
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Legacy
Category:Mortgage
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Resolution
Category:Resolution
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Capital Allotment Shares
Category:Capital
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Memorandum Articles
Category:Incorporation
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2011
Change Of Name Request Comments
Category:Change Of Name
Date:19-12-2011
Change Of Name Notice
Category:Change Of Name
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Incorporation Company
Category:Incorporation
Date:15-01-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor One America Square, 17 Crosswall, London, EC3N2LB
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered

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Contact

02073988100
theunderwritingexchange.com
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW