TU

THE UNDERWRITING EXCHANGE LIMITED

Active

Company number 07126381

London, England · Incorporated 15 January 2010

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

Last updated on 27 August 2026

Non-life insurance · SIC 65120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2012

Company history

Previous company names

SELWYN INSURANCE BROKERS LTD · 15 January 2010 – 19 December 2011

Company overview

THE UNDERWRITING EXCHANGE LIMITED is an active private limited company incorporated on 15 January 2010 and registered in England and Wales. It operates from its registered office at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. The company’s principal activity is non-life insurance (SIC 65120).

It is wholly owned and controlled by Specialist Risk Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Neil Keith Nimmo (appointed 18 February 2026), Lee David Anderson (appointed 1 September 2020) and Joseph James Hanly (appointed 10 May 2022).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 15 January 2026. Recent filings reflect the appointment of Neil Nimmo as a director and the termination of another director in February/March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specialist Risk Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 August 2019

Funding

2 funding rounds
1 January 2012
Shares allotted · 0 shares allotted
—
6 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Change Person Secretary Company With Change Date
Officers
11 January 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Full
Accounts
11 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Accounts With Accounts Type Full
Accounts
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Resolution
Resolution
9 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Small
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Legacy
Mortgage
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Resolution
Resolution
30 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Capital Allotment Shares
Capital
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Resolution
Resolution
9 January 2012 View
Memorandum Articles
Incorporation
9 January 2012 View
Change Of Name Request Comments
Change Of Name
19 December 2011 View
Certificate Change Of Name Company
Change Of Name
19 December 2011 View
Change Of Name Notice
Change Of Name
18 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Resolution
Resolution
12 January 2011 View
Capital Allotment Shares
Capital
12 January 2011 View
Incorporation Company
Incorporation
15 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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