# London Ireland Market Exchange Limited

## Details

- **Company number:** [08621272](https://find-and-update.company-information.service.gov.uk/company/08621272)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2013
- **Registered office:** 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [Sparta UK Midco 1 Limited](/group/11935) (79 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2016 | £1,096,642 |
| 31 Dec 2015 | £433,833 |
| 31 Dec 2014 | £367,577 |
| 31 Dec 2013 | £6,095 |



## Owned by

London Ireland Market Exchange Limited → [The Underwriting Exchange Limited](/company/07126381) → [Specialist Risk Group Limited](/company/12083334) → [Specialist Risk Midco Limited](/company/12082621) → [Specialist Risk Investments Limited](/company/11099339) → [Sparta UK Bidco Limited](/company/15724067)




## Directors' other companies

- [ANDERSON, Lee David](/person/5590709) - director at [Philip Adams Limited](/company/08163996)
- [ANDERSON, Lee David](/person/5590709) - director at [London Market Processing Ltd](/company/15896734)
- [ANDERSON, Lee David](/person/5590709) - director at [Specialist Risk Group Limited](/company/12083334)
- [ANDERSON, Lee David](/person/5590709) - director at [Stratify Insurtech Ltd](/company/14766115)
- [ANDERSON, Lee David](/person/5590709) - director at [Scious Underwriting Ltd](/company/10646518)
- [ANDERSON, Lee David](/person/5590709) - director at [Superian Holdings Ltd](/company/16227338)
- [ANDERSON, Lee David](/person/5590709) - director at [Trilogy Underwriting Limited](/company/12449261)
- [ANDERSON, Lee David](/person/5590709) - director at [Specialist Risk Midco Limited](/company/12082621)
- [ANDERSON, Lee David](/person/5590709) - director at [London Market Broking Limited](/company/07704600)
- [ANDERSON, Lee David](/person/5590709) - director at [Servca Group Limited](/company/07727494)



## Companies at the same address

- [Apricus Topco Limited](/company/13446753) (13446753)
- [AUA Insolvency Risk Services Limited](/company/06273355) (06273355)
- [Bolt Holdco Limited](/company/15736766) (15736766)
- [Cabsurance Limited](/company/01721339) (01721339)
- [Capulus Limited](/company/11274813) (11274813)
- [CBC UK Limited](/company/01973536) (01973536)
- [Champion Health & Benefits Limited](/company/13552815) (13552815)
- [Champion Insurance Group Limited](/company/07180321) (07180321)
- [Champion Professional Risks Limited](/company/12359818) (12359818)
- [City Quarter Brokers Limited](/company/11624675) (11624675)