LONDON INSURANCE MARKET EXCHANGE LIMITED
Company details
- Registered name
- LONDON INSURANCE MARKET EXCHANGE LIMITED
- Company number
- 08076350
- Registered office
- 4th Floor , 65 Fenchurch Street, London, EC3M 4BE, England
- Company type
- Private limited company
- Incorporated on
- 21 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- LONDON I MARKET EXCHANGE LTD (to 20 Aug 2013)
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Oct 2026
- Confirmation statement — last
- 10 Oct 2025
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/09/2020 | Director appointed | — | KELLY, Daniel |
| 28/04/2020 | Person with significant control ceased | Mr Stephen Patrick O'Connor | — |
| 28/04/2020 | Person with significant control ceased | Mr Adrian Michael Butler | — |
| 28/04/2020 | Person with significant control ceased | Mr Tony Stovold | — |
| 28/04/2020 | Person with significant control added | — | Onyx Insurance Brokers Limited |
| 28/04/2020 | Director resigned | O'CONNOR, Stephen Patrick | — |
| 28/04/2020 | Director resigned | BUTLER, Adrian Michael | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Patrick O'Connor |
| 06/04/2016 | Person with significant control added | — | Mr Adrian Michael Butler |
| 06/04/2016 | Person with significant control added | — | Mr Tony Stovold |
| 10/07/2014 | Director resigned | NEWELL, Jamie | — |
| 20/08/2013 | Registered name changed | LONDON I MARKET EXCHANGE LTD | LONDON INSURANCE MARKET EXCHANGE LIMITED |
| 21/05/2012 | Director appointed | — | O'CONNOR, Stephen Patrick |
| 21/05/2012 | Director appointed | — | NEWELL, Jamie |
| 21/05/2012 | Director appointed | — | BUTLER, Adrian Michael |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LONDON INSURANCE MARKET EXCHANGE LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About LONDON INSURANCE MARKET EXCHANGE LIMITED (08076350)
LONDON INSURANCE MARKET EXCHANGE LIMITED is a private limited company incorporated on 21 May 2012 and registered in the United Kingdom under company number 08076350. Its registered office is at 4th Floor , 65 Fenchurch Street, London, EC3M 4BE, England. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Onyx Insurance Brokers Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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