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MX Underwriting Limited
Adresa
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
VAT ID (DIČ) no VAT ID available
Company No. 05545292 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • CLS Risk Solutions Limited
  • Conveyancing Risk Solutions Limited
  • Quintex I.T. Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Specialist Risk Group Limited Status: Active Notified: 04/11/2021 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
    •
    Egglishaw, Richard Status: Ceased Notified: 30/11/2016 Ceased: 12/03/2018 Date of Birth: 02/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Egglishaw, Richard Status: Ceased Notified: 08/01/2020 Ceased: 04/11/2021 Date of Birth: 02/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Le Breton, Emma Status: Ceased Notified: 14/02/2018 Ceased: 03/12/2020 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Le Breton, Matthew Snowdon Status: Ceased Notified: 12/03/2018 Ceased: 04/11/2021 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Lebreton, Matthew Snowdon Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2016 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Anderson, Lee David London, England Status: Active Notified: 18/01/2023 Date of Birth: 01/1972 Occupation: Deputy Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Borkhataria, Eleanor Rachel London, England Status: Active Notified: 29/09/2022 Role: Secretary
    Domaingue, Jean-Claude Pierre London, England Status: Active Notified: 31/12/2015 Date of Birth: 07/1973 Occupation: Underwriting Director Role: Director Country of Residence: England Nationality: British
    Downey, Warren London, England Status: Active Notified: 02/08/2022 Date of Birth: 09/1971 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Joseph James London, England Status: Active Notified: 02/08/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish
    Lebecq, Clare London, England Status: Active Notified: 02/08/2022 Date of Birth: 07/1970 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British
    Smith, Eleanor Rachel London, England Status: Active Notified: 29/09/2022 Role: Secretary
    Bedford, Dean London, England Status: Ceased Notified: 01/02/2019 Ceased: 11/09/2024 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Best, Robert William London, England Status: Ceased Notified: 21/07/2020 Ceased: 30/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag NW RE Limited Status: Active Notified: 28/10/2024 Companies House Number: 12638761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vivere Holdings Limited Status: Active Notified: 01/10/2024 Companies House Number: 11238092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •