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Company Information for

LONDON INSURANCE MARKET EXCHANGE LIMITED

4TH FLOOR ,, 65 FENCHURCH STREET, LONDON, EC3M 4BE,
Company Registration Number
08076350
Private Limited Company
Active

Company Overview

About London Insurance Market Exchange Ltd
LONDON INSURANCE MARKET EXCHANGE LIMITED was founded on 2012-05-21 and has its registered office in London. The organisation's status is listed as "Active". London Insurance Market Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON INSURANCE MARKET EXCHANGE LIMITED
 
Legal Registered Office
4TH FLOOR ,
65 FENCHURCH STREET
LONDON
EC3M 4BE
Other companies in EC3R
 
Previous Names
LONDON I MARKET EXCHANGE LTD20/08/2013
Filing Information
Company Number 08076350
Company ID Number 08076350
Date formed 2012-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 15:11:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON INSURANCE MARKET EXCHANGE LIMITED
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Company Officers of LONDON INSURANCE MARKET EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MICHAEL BUTLER
 Director 2012-05-21
STEPHEN PATRICK O'CONNOR
 Director 2012-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE NEWELL
 Director 2012-05-21 2014-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MICHAEL BUTLER LONDON IRELAND MARKET EXCHANGE LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
ADRIAN MICHAEL BUTLER IFA-PI SOLUTIONS LTD Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
ADRIAN MICHAEL BUTLER ONYX INSURANCE BROKERS LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
ADRIAN MICHAEL BUTLER THE UNDERWRITING EXCHANGE LIMITED Director 2010-01-15 CURRENT 2010-01-15 Active
STEPHEN PATRICK O'CONNOR LONDON IRELAND MARKET EXCHANGE LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
STEPHEN PATRICK O'CONNOR THE UNDERWRITING EXCHANGE LIMITED Director 2010-01-15 CURRENT 2010-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-11Change of details for Onyx Insurance Brokers Limited as a person with significant control on 2022-02-18
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-19DISS40Compulsory strike-off action has been discontinued
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM The Minster Building Mincing Lane London EC3R 7AG England
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 1-4 Great Tower Street London EC3R 5AA
2020-09-20AP01DIRECTOR APPOINTED MR. DANIEL KELLY
2020-05-15PSC02Notification of Onyx Insurance Brokers Limited as a person with significant control on 2020-04-28
2020-05-15PSC07CESSATION OF ADRIAN MICHAEL BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK O'CONNOR
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-18SH0129/02/16 STATEMENT OF CAPITAL GBP 20000
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-15AR0121/05/16 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-30AR0121/05/15 ANNUAL RETURN FULL LIST
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-10AR0121/05/14 ANNUAL RETURN FULL LIST
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE NEWELL
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH United Kingdom
2013-12-17CH01Director's details changed for Mr Adrian Michael Butler on 2013-12-17
2013-08-20RES15CHANGE OF NAME 13/07/2013
2013-08-20CERTNMCompany name changed london I market exchange LTD\certificate issued on 20/08/13
2013-08-20NM06Change of name with request to seek comments from relevant body
2013-08-06RES15CHANGE OF COMPANY NAME 24/12/19
2013-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-25CH01Director's details changed for Mr Adrian Michael Butler on 2013-07-11
2013-07-08AR0121/05/13 ANNUAL RETURN FULL LIST
2013-07-02AA01Previous accounting period shortened from 31/05/13 TO 31/12/12
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NEWALL / 06/06/2012
2012-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to LONDON INSURANCE MARKET EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON INSURANCE MARKET EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON INSURANCE MARKET EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON INSURANCE MARKET EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of LONDON INSURANCE MARKET EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON INSURANCE MARKET EXCHANGE LIMITED
Trademarks
We have not found any records of LONDON INSURANCE MARKET EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON INSURANCE MARKET EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LONDON INSURANCE MARKET EXCHANGE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LONDON INSURANCE MARKET EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON INSURANCE MARKET EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON INSURANCE MARKET EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 4BE