MX UNDERWRITING LIMITED

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MX UNDERWRITING LIMITED

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Key Data

Status

Active

Company No.

05545292

Incorporation date

24/08/2005

Size

Full

Contacts

Registered address

Registered address

7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AWCopy
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Latest events (Record since 11/07/2019)
dot icon11/03/2026
Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18
dot icon19/02/2026
Termination of appointment of Warren Downey as a director on 2026-02-18
dot icon02/02/2026
Change of details for Specialist Risk Group Limited as a person with significant control on 2025-08-24
dot icon20/01/2026
Secretary's details changed for Ms Eleanor Rachel Borkhataria on 2026-01-20
dot icon29/12/2025
Full accounts made up to 2024-12-31
dot icon24/08/2025
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24
dot icon30/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon28/12/2024
Full accounts made up to 2023-12-31
dot icon16/09/2024
Termination of appointment of Clare Lebecq as a director on 2024-09-02
dot icon16/09/2024
Termination of appointment of Dean Bedford as a director on 2024-09-11
dot icon17/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon11/01/2024
Secretary's details changed for Ms Eleanor Rachel Smith on 2023-12-15
dot icon06/07/2023
Full accounts made up to 2022-12-31
dot icon15/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon28/04/2023
Registered office address changed from 1-4 Great Tower Street London EC3R 5AA England to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 2023-04-28
dot icon17/01/2023
Appointment of Mr Lee David Anderson as a director on 2023-01-18
dot icon11/11/2022
Statement of company's objects
dot icon01/11/2022
Appointment of Ms Eleanor Rachel Smith as a secretary on 2022-09-29
dot icon31/10/2022
Resolutions
dot icon28/10/2022
Memorandum and Articles of Association
dot icon18/10/2022
Full accounts made up to 2022-03-30
dot icon11/07/2019
Rectified AP01 was removed from the public register as it was invalid or ineffective.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plews, Thomas Meredith
Director
31/12/2015 - 04/11/2021
9
Le Breton, Matthew Snowdon
Director
07/12/2015 - 04/11/2021
27
Partington, Roy Peter
Director
01/09/2009 - 31/10/2020
5
Lebecq, Clare
Director
02/08/2022 - 02/09/2024
12
Downey, Warren
Director
02/08/2022 - 18/02/2026
72

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MX UNDERWRITING LIMITED

MX UNDERWRITING LIMITED is an(a) Active company incorporated on 24/08/2005 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MX UNDERWRITING LIMITED?

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MX UNDERWRITING LIMITED is currently Active. It was registered on 24/08/2005 .

Where is MX UNDERWRITING LIMITED located?

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MX UNDERWRITING LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does MX UNDERWRITING LIMITED do?

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MX UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MX UNDERWRITING LIMITED?

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The latest filing was on 11/03/2026: Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18.