---
title: "AUA INSOLVENCY RISK SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/048d146c-3882-583f-9b30-c55e5cfe4e6f
json: https://whiteintel.dev/api/public/dossier/048d146c-3882-583f-9b30-c55e5cfe4e6f
identifier: oo:GB-COH-06273355
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUA INSOLVENCY RISK SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06273355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/048d146c-3882-583f-9b30-c55e5cfe4e6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/048d146c-3882-583f-9b30-c55e5cfe4e6f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AUA INSOLVENCY RISK SERVICES LIMITED** — GLEIF · `lei:213800UNBUV7VH9E5T38` — https://whiteintel.dev/entity/433e5fe6-7f82-5d80-bcd6-8c1ea196edf5

## Ownership & control

### Owners / controllers

- **MILES SMITH INSURANCE SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f649eee9-d140-54b5-a1b4-2f91f9ebdd0f
- **MS AMLIN CORPORATE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4e607dd-8d23-5e90-a3c2-3d173a914c31
- **Ms Amlin Corporate Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdfebfe1-24d7-4221-b6fa-86b2b6ab68e1
- **MILES SMITH INSURANCE SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f649eee9-d140-54b5-a1b4-2f91f9ebdd0f

### UBO chain (walk to the ultimate owner)

A **69-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- BORKHATARIA, Eleanor Rachel — secretary · appointed 2022-09-29
- ANDERSON, Lee David — director · British · appointed 2022-01-04
- HANLY, Joseph James — director · Irish · appointed 2022-05-10
- NIMMO, Neil Keith — director · British · appointed 2026-02-18
- HORNSEY, Nicolas John — secretary · appointed 2016-08-23 · resigned 2018-05-14
- MANSELL, Jeanette Mary — secretary · British · appointed 2010-01-13 · resigned 2016-06-23
- MOULE, Frances — secretary · appointed 2018-05-14 · resigned 2020-10-01
- CARGIL MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2007-06-08 · resigned 2010-01-13
- BAILEY, John Clifford — director · British · appointed 2012-10-08 · resigned 2018-06-21
- BECK, John Anthony — director · British · appointed 2008-05-09 · resigned 2010-01-25
- BOWLES, Travis Alfred — director · British · appointed 2014-02-26 · resigned 2018-02-06
- CHURCHILL, Andrew Philip — director · English · appointed 2010-01-13 · resigned 2014-05-06
- DOWNEY, Warren — director · British · appointed 2020-10-01 · resigned 2026-02-18
- GRAHAM, Elizabeth Caroll — director · British · appointed 2015-06-15 · resigned 2019-07-31
- HARRIS, David Jonathan — director · British · appointed 2010-09-01 · resigned 2012-01-05
- JAMES, Wayne — director · British · appointed 2014-02-25 · resigned 2014-09-30
- LAIRD, Douglas Stuart — director · British · appointed 2010-01-13 · resigned 2012-06-29
- LEBECQ, Clare Louise — director · British · appointed 2022-07-26 · resigned 2024-09-02
- LEWIS, James Ashley — director · British · appointed 2018-08-30 · resigned 2020-10-01
- LOUIS, Claude — director · French · appointed 2007-06-08 · resigned 2009-12-16

### Beneficial owners (Persons with Significant Control)

- [Miles Smith Insurance Solutions Limited](https://whiteintel.dev/entity/f649eee9-d140-54b5-a1b4-2f91f9ebdd0f) — 75–100% shares · corporate PSC · England — since 2020-10-01
- [Ms Amlin Corporate Services Limited](https://whiteintel.dev/entity/cdfebfe1-24d7-4221-b6fa-86b2b6ab68e1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06273355
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06273355

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AUA INSOLVENCY RISK SERVICES LIMITED** — https://whiteintel.dev/entity/048d146c-3882-583f-9b30-c55e5cfe4e6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUA INSOLVENCY RISK SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/048d146c-3882-583f-9b30-c55e5cfe4e6f · Structured JSON: https://whiteintel.dev/api/public/dossier/048d146c-3882-583f-9b30-c55e5cfe4e6f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._