Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
Also given by 2 firms that are no longer authorised. Check you are dealing with the firm on this page.
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Address
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When theunderwritingexchange.com first appeared online, and whether it can receive email
- What kind of line 020 7977 4800 is, and the 19 other firms that give it
- Whether EC3A 7AW is a shared office: 30 other firms give it
Other names (5)
If you were contacted under any of these names, it is this firm.
- IFA Solutions Trading name: A name it trades under now.
- Specialist Risk Group Trading name: A name it trades under now.
- SR Entertainment Media & Sport Trading name: A name it trades under now.
- SRG Trading name: A name it trades under now.
- Selwyn Insurance Brokers Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Credit Broking
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07126381 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 15 January 2010 (16 years old)
- Registered office
- 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
- Nature of business
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- Non-life insurance (SIC 65120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Lee David Anderson | Director | Jan 1972 | 1 Sep 2020 | 66 other companies |
| Joseph James Hanly | Director | Jul 1971 | 10 May 2022 | 86 other companies |
| Neil Keith Nimmo | Director | Jan 1961 | 18 Feb 2026 | 15 other companies |
| Eleanor Rachel Borkhataria | Secretary | Not published | 29 Sep 2022 | – |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 104
- closed down
- 20
- are FCA-registered
- 30
In the full report: all 104 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 30 on the FCA register, including 3 no longer authorised
- The 58 companies these 3 directors run together
- All 13 people who have ever been directors, with their dates
Key dates in its history
The Underwriting Exchange’s history from the FCA register and Companies House, newest first.
2019
13 August 2019
- Specialist Risk Group Limited took control (75–100% of shares)
- Specialist Risk Investments Limited gave up control
Companies House
1 February 2019
- Adrian Michael Butler stopped being a part-owner
- Specialist Risk Investments Limited took control (75–100% of shares)
- Stephen Patrick O'Connor stopped being a part-owner
Companies House
2016
6 April 2016
- Adrian Michael Butler became a part-owner (25–50% of shares)
- Stephen Patrick O'Connor became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
3 January 2012
- Changed its registered name from "Selwyn Insurance Brokers Ltd"
FCA register
2011
28 June 2011
- Became authorised by the FCA
FCA register
11 January 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
15 January 2010
- Incorporated at Companies House
Companies House
In the full report: all 43 events
- All 43 events in its history (12 shown here)
- Every director appointment and resignation: 23
Firms connected to The Underwriting Exchange
Other FCA-listed firms that share a director, phone number or address with The Underwriting Exchange. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 12
- share a director
- 5
- share its phone number
- 11
In the full report: all 12 connected firms, named
- How each is linked: shared directors (5), the same phone number (11), the same postcode (8)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like The Underwriting Exchange
Other firms of the same type (insurance broker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on The Underwriting Exchange
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 104 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 43 events in its history
- 12 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk