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 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
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 |
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 |