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Nom	The Underwriting Exchange LTD
Adresse	1 Great Tower Street London EC3R 5AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 avril 2019
Company Register Name	The Underwriting Exchange Limited
Company Register Address	6th Floor, One America Square London EC3N 2LB
Société Numéro de Registre	07126381 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Selwyn Insurance Brokers LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Specialist Risk Group Limited Status: Active Notified: 13/08/2019 Companies House Number: 12083334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Butler, Adrian Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

O'Connor, Stephen Patrick Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Specialist Risk Investments Limited Status: Ceased Notified: 01/02/2019 Ceased: 13/08/2019 Companies House Number: 11099339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Anderson, Lee David London, England Status: Active Notified: 01/09/2020 Date of Birth: 01/1972 Occupation: Deputy Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Borkhataria, Eleanor Rachel London, England Status: Active Notified: 29/09/2022 Role: Secretary

Downey, Warren London, England Status: Active Notified: 01/09/2020 Date of Birth: 09/1971 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hanly, Joseph James London, England Status: Active Notified: 10/05/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish

Smith, Eleanor Rachel London, England Status: Active Notified: 29/09/2022 Role: Secretary

Gascoigne, Ian Matthew Charles One America Square, 17 Crosswall, London, England Status: Ceased Notified: 01/02/2019 Ceased: 31/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lebecq, Clare London, England Status: Ceased Notified: 27/07/2022 Ceased: 02/09/2024 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British

Stovold, Tony London Status: Ceased Notified: 05/08/2016 Ceased: 31/08/2020 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB London Ireland Market Exchange Limited Status: Active Notified: 22/06/2020 Companies House Number: 08621272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Underwriting Exchange LTD

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (1)