THE UNDERWRITING EXCHANGE LIMITED

Company number 07126381

1 active person with significant control / 0 active statements

Specialist Risk Group Limited (Active)

• Correspondence address: 1 America Square, 17 Crosswall, London, England, EC3N 2LB
• Notified on: 13 August 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 12083334
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Specialist Risk Investments Limited (Ceased)

• Correspondence address: 1 America Square, Crosswall, London, England, EC3N 2LB
• Notified on: 1 February 2019
• Ceased on: 13 August 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: 11099339
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adrian Michael Butler (Ceased)

• Correspondence address: 1-4, Great Tower Street, London, EC3R 5AA
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: April 1967
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Patrick O'Connor (Ceased)

• Correspondence address: 1-4, Great Tower Street, London, EC3R 5AA
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: December 1966
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%