- Sources fused
- 2
- Ownership hops held
- 69
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AUA INSOLVENCY RISK SERVICES LIMITED
AUA INSOLVENCY RISK SERVICES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06273355). UBO chain traced 69 hops, 4 owners, 20 officers. Cited to 2…
Ownership resolves 69 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-06-08
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AUA INSOLVENCY RISK SERVICES LIMITED
None in current sources.
69-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AUA INSOLVENCY RISK SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06273355
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-08
- Registered office
- 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
- SIC
- 66220
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDERSON, Lee David
- director · British · appointed 2022-01-04 · Companies House
- BORKHATARIA, Eleanor Rachel
- secretary · appointed 2022-09-29 · Companies House
- HANLY, Joseph James
- director · Irish · appointed 2022-05-10 · Companies House
- Miles Smith Insurance Solutions Limited
- corporate PSC · 75–100% shares · England · since 2020-10-01 · CH · PSC register
Also holds roles at 6 other companies- SPECIALIST RISK INSURANCE SOLUTIONS LIMITEDbeneficial owner
- KBIS HOLDINGS LIMITEDbeneficial owner
- EMROSE (INSURANCE BROKERS) LIMITEDbeneficial owner
- NIMMO, Neil Keith
- director · British · appointed 2026-02-18 · Companies House
- BAILEY, John Clifford
- director · British · appointed 2012-10-08 · resigned · Companies House
- BECK, John Anthony
- director · British · appointed 2008-05-09 · resigned · Companies House
- BOWLES, Travis Alfred
- director · British · appointed 2014-02-26 · resigned · Companies House
- CARGIL MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2007-06-08 · resigned · Companies House
- CHURCHILL, Andrew Philip
- director · English · appointed 2010-01-13 · resigned · Companies House
- DOWNEY, Warren
- director · British · appointed 2020-10-01 · resigned · Companies House
- GRAHAM, Elizabeth Caroll
- director · British · appointed 2015-06-15 · resigned · Companies House
- HARRIS, David Jonathan
- director · British · appointed 2010-09-01 · resigned · Companies House
- HORNSEY, Nicolas John
- secretary · appointed 2016-08-23 · resigned · Companies House
- JAMES, Wayne
- director · British · appointed 2014-02-25 · resigned · Companies House
- LAIRD, Douglas Stuart
- director · British · appointed 2010-01-13 · resigned · Companies House
- LEBECQ, Clare Louise
- director · British · appointed 2022-07-26 · resigned · Companies House
- LEWIS, James Ashley
- director · British · appointed 2018-08-30 · resigned · Companies House
- LOUIS, Claude
- director · French · appointed 2007-06-08 · resigned · Companies House
- MANSELL, Jeanette Mary
- secretary · British · appointed 2010-01-13 · resigned · Companies House
- MOULE, Frances
- secretary · appointed 2018-05-14 · resigned · Companies House
- Ms Amlin Corporate Services Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-10-01 · CH · PSC register
Also holds roles at 5 other companies- Ms&Ad Insurance Group Holdings, Inc.beneficial owner
- MS AMLIN CORPORATE MEMBER LIMITEDbeneficial owner
- LEADENHALL CAPITAL PARTNERS LLPbeneficial owner
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AUA INSOLVENCY RISK SERVICES LIMITED?
- What is AUA INSOLVENCY RISK SERVICES LIMITED's risk level?
- Where does AUA INSOLVENCY RISK SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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