LONDON IRELAND MARKET EXCHANGE LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON IRELAND MARKET EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON IRELAND MARKET EXCHANGE LIMITED was incorporated 10 years ago on 23/07/2013 and has the registered number: 08621272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LONDON IRELAND MARKET EXCHANGE LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, 1 AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PATRICK O'CONNOR Dec 1966 Irish Director 2013-07-23 CURRENT
MR JOSEPH JAMES HANLY Jul 1971 Irish Director 2022-08-01 CURRENT
MR WARREN DOWNEY Sep 1971 British Director 2022-08-01 CURRENT
MR ADRIAN MICHAEL BUTLER Oct 1967 Irish Director 2013-07-23 CURRENT
MR LEE ANDERSON Jan 1972 British Director 2022-08-01 CURRENT
MR CHARLES LOVE Apr 1982 British Director 2019-02-01 UNTIL 2022-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Underwriting Exchange Limited 2020-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Specialist Risk Group Limited 2019-08-13 - 2020-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Specialist Risk Investments Limited 2019-02-01 - 2019-08-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Michael Butler 2016-04-06 - 2019-02-01 10/1967 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Mr Stephen Patrick O'Connor 2016-04-06 - 2019-02-01 12/1966 Luton   Bedfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMROSE (INSURANCE BROKERS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CABSURANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
KBIS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
LUPTON DEL PRINCIPE ASSOCIATES LIMITED PORTISHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FREEWORTH LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GB UNDERWRITING LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
DAVID CODLING AND ASSOCIATES LTD SEVENOAKS Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
AUA INSOLVENCY RISK SERVICES LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
SPECIALIST RISK INSURANCE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
KBIS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FIRST4 INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
THE UNDERWRITING EXCHANGE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CORE UNDERWRITING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
GBUL SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PHILIP ADAMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CHANNEL PARTNERSHIP (HOLDINGS) LTD PORTISHEAD UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
SPECIALIST RISK MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SPECIALIST RISK GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SPECIALIST RISK INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
London Ireland Market Exchange Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 €1,096,642 Cash €43,233 equity
London Ireland Market Exchange Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 €433,833 Cash €-210,597 equity
London Ireland Market Exchange Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 €367,577 Cash €-214,769 equity
London Ireland Market Exchange Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 €6,095 Cash €-69,797 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KBIS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
INTUNE GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HTA SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INTUNE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INTUNE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KBIS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LONDON MARKET BROKING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BRITEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CROSSWALL TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.