Company Information for

THE MESSAGE EXCHANGE LIMITED

LLOYD'S, ONE LIME STREET, LONDON, EC3M 7HA,

Company Registration Number

07358889

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

About The Message Exchange Ltd

THE MESSAGE EXCHANGE LIMITED was founded on 2010-08-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Message Exchange Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE MESSAGE EXCHANGE LIMITED
Legal Registered Office
LLOYD'S
ONE LIME STREET
LONDON
EC3M 7HA
Other companies in EC3M

Filing Information

Company Number07358889
Date formed2010-08-27
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return27/08/2015
Filing return next due24/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-04-17 01:12:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Kenneth Chapman Director CHIEF INFORMATION OFFICER 2014-06-26 ENGLAND
Joseph Andrew Dainty Director DIRECTOR 2017-01-19 UNITED KINGDOM
Hugh Avery John Maltby Director DIRECTOR OF OPERATIONS, MARKEL INTERNATIONAL 2017-10-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon William Gaffney Director 2010-08-27 2018-03-16
Ian Fantozzi Director 2014-05-29 2017-10-23
Shirine Khoury-haq Director 2014-09-01 2016-12-31
Robert Humphreys Director 2013-01-23 2014-08-31
Shirine Khoury-haq Director 2010-08-27 2014-06-25
Kirk Stuart Maddern Director 2010-08-27 2014-05-28
Peter David Spires Director 2010-08-27 2013-01-23

Related Directorships for Mark Kenneth Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Kenneth Chapman INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITEDDirector 2016-01-20 CURRENT 1976-02-11 Active

Related Directorships for Joseph Andrew Dainty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Andrew Dainty STRUCTURED DATA CAPTURE LIMITEDDirector 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
Joseph Andrew Dainty ACORD CORPORATIONDirector 2016-01-01 CURRENT 2001-06-15 Active

Related Directorships for Hugh Avery John Maltby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Avery John Maltby MARKEL INTERNATIONAL SERVICES LIMITEDDirector 2018-01-01 CURRENT 1968-05-30 Active
Hugh Avery John Maltby MARKEL SYNDICATE MANAGEMENT LIMITEDDirector 2015-03-20 CURRENT 1995-10-17 Active
Hugh Avery John Maltby MARKEL INTERNATIONAL INSURANCE COMPANY LIMITEDDirector 2015-03-20 CURRENT 1969-11-20 Active
Hugh Avery John Maltby ALTERRA CAPITAL SERVICES UK LIMITEDDirector 2013-05-31 CURRENT 2009-03-31 Active - Proposal to Strike off