---
title: "AFFAS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06df0b6b-75b7-5e08-827a-2a2cca2fd270
json: https://whiteintel.dev/api/public/dossier/06df0b6b-75b7-5e08-827a-2a2cca2fd270
identifier: oo:GB-COH-04347898
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFFAS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04347898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06df0b6b-75b7-5e08-827a-2a2cca2fd270  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06df0b6b-75b7-5e08-827a-2a2cca2fd270  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AFFAS LTD** — companies_house_bulk · `gb-coh:16458290` — https://whiteintel.dev/entity/23d65894-199f-4036-8df6-ec25abeee82c

## Ownership & control

### Owners / controllers

- **TRINITY INSURANCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5af2b65-f4e9-5ef9-8bdd-b12626fb8ae3

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

A **13-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:** `04347898`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-01-07
- **Registered office:** Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom
- **SIC:** 66220

### Officers

- AUSTIN, Mark Henry — director · British · appointed 2019-05-08
- CONDER, Rupert Stewart — secretary · British · appointed 2003-07-10 · resigned 2007-10-04
- RATSEY, Michael Brinton — secretary · British · appointed 2002-01-25 · resigned 2003-05-02
- WELLINGS, Catherine Margaret — secretary · British · appointed 2003-05-03 · resigned 2003-06-17
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2002-01-07 · resigned 2002-01-25
- MP SECRETARIES LIMITED — corporate secretary · appointed 2007-10-04 · resigned 2017-04-06
- BAKER, Victor Alan — director · British · appointed 2015-09-09 · resigned 2017-02-17
- COONEY, Wilson Charles — director · American · appointed 2003-03-31 · resigned 2010-01-22
- ELLIOTT, Mark Collier — director · British · appointed 2003-07-23 · resigned 2008-03-07
- GOUGH, Andrew Bankes, Rear Admiral — director · British · appointed 2003-05-01 · resigned 2003-07-31
- HIRCHFIELD, Glenn Fraser — director · British · appointed 2007-07-01 · resigned 2012-09-29
- JOLLY, David Michael Bourdeau — director · Canadian · appointed 2017-02-16 · resigned 2019-05-08
- LEE, Simon Philip Guy — director · British · appointed 2002-01-25 · resigned 2003-04-01
- MATHER, John Jude — director · British · appointed 2012-09-29 · resigned 2016-03-01
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2002-01-07 · resigned 2002-01-25

### Beneficial owners (Persons with Significant Control)

- [Trinity Insurance Services Limited](https://whiteintel.dev/entity/a5af2b65-f4e9-5ef9-8bdd-b12626fb8ae3) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04347898

## 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 **AFFAS LTD** — https://whiteintel.dev/entity/06df0b6b-75b7-5e08-827a-2a2cca2fd270 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFFAS LTD**. Human view: https://whiteintel.dev/entity/06df0b6b-75b7-5e08-827a-2a2cca2fd270 · Structured JSON: https://whiteintel.dev/api/public/dossier/06df0b6b-75b7-5e08-827a-2a2cca2fd270._

_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"._