OpenCompanies

London Ireland Market Exchange Limited

Company number
08621272
Status
Active
Type
Ltd
Incorporated
23 Jul 2013
Nature of business
Non-life insurance
Corporate group
Sparta UK Midco 1 Limited (79 companies)

Registered office

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

Officers

NameRoleAppointedResigned
ANDERSON, Lee David Director 1 Aug 2022
DOWNEY, Warren Director 1 Aug 2022
HANLY, Joseph James Director 1 Aug 2022
O'CONNOR, Stephen Patrick Director 23 Jul 2013
BUTLER, Adrian Michael Director 23 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr Stephen Patrick O'Connor Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Feb 2019
Mr Adrian Michael Butler Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Feb 2019
Specialist Risk Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2019 13 Aug 2019
Specialist Risk Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Aug 2019 22 Jun 2020
The Underwriting Exchange Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jun 2020

Accounts

Year ended Cash
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 £1,096,642
31 Dec 2015 £433,833
31 Dec 2014 £367,577
31 Dec 2013 £6,095

Connections

Owned by

London Ireland Market Exchange Limited → The Underwriting Exchange Limited → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited → Sparta UK Bidco Limited

Directors’ other companies

Companies at the same address

Data