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Companies/05545292

Mx Underwriting Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-04 · No cessation recorded

Source record 114545893
Show 5 ceased records
RE
Richard EgglishawIndividual
Shares: over 25%, up to 50%

Notified 2020-01-08 · Ceased 2021-11-04

Source record 106766100
ML
Shares: over 50%, up to 75%

Notified 2018-03-12 · Ceased 2021-11-04

Source record 110511797
EL
Mrs Emma Le BretonIndividual
Shares: over 25%, up to 50%

Notified 2018-02-14 · Ceased 2020-12-03

Source record 106766330
RE
Richard EgglishawIndividual
Shares: over 50%, up to 75%

Notified 2016-11-30 · Ceased 2018-03-12

Source record 106764098
ML
Mr Matthew Snowdon LebretonIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-30

Source record 113894437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
NN
Neil NimmoCurrent director
Appointed 2026-02-18
+5 others
LA
Lee AndersonCurrent director
Appointed 2023-01-18 · 3 yrs · Deputy Group Ceo
+67 others
EB
Eleanor BorkhatariaCurrent secretary
Appointed 2022-09-29 · 4 yrs
+9 others
JH
Joseph HanlyCurrent director
Appointed 2022-08-02 · 4 yrs · Group Cfo
+73 others
Show 15 historical appointments
CL
Clare Louise LebecqResigned director
Resigned 2022-08-02 · 2 yrs · Group Coo
WD
Warren DowneyResigned director
Resigned 2022-08-02 · 3 yrs · Group Ceo
DS
David SparrowResigned director
Resigned 2020-10-01 · 1 yr · Director
JR
James RiddioughResigned director
Resigned 2020-09-15 · 1 yr · Director
RB
Robert BestResigned director
Resigned 2020-07-21 · 2 yrs · Director
TO
Thomas O ConnorResigned director
Resigned 2019-02-01 · 2 yrs · Director
DB
Dean BedfordResigned director
Resigned 2019-02-01 · 5 yrs · Director
Resigned 2017-11-29 · 1 yr
JD
Jean DomaingueResigned director
Resigned 2015-12-31 · 10 yrs · Underwriting Director
ML
Matthew Le BretonResigned director
Resigned 2015-12-07 · 5 yrs · Company Director
CorpBpl Solicitors LimitedResigned secretary
Resigned 2009-09-01 · 8 yrs
RP
Roy PartingtonResigned director
Resigned 2009-09-01 · 11 yrs · Company Director
CO
Christine O SheaResigned director
Resigned 2006-09-22 · 3 yrs · Director
PE
Peter ElliottResigned directorResigned secretary
Resigned 2006-09-22 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active