---
title: "INS-SURE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c7b2b7f-c19d-5494-b09a-d67a3ce51f53
json: https://whiteintel.dev/api/public/dossier/0c7b2b7f-c19d-5494-b09a-d67a3ce51f53
identifier: oo:GB-COH-04202239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INS-SURE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04202239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c7b2b7f-c19d-5494-b09a-d67a3ce51f53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c7b2b7f-c19d-5494-b09a-d67a3ce51f53  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ins-Sure Holdings Limited** — GLEIF · `lei:254900BBS6Q4U3V91F73` — https://whiteintel.dev/entity/3ba99d24-38d7-504b-b715-0e9e5e09c743

## Ownership & control

### Owners / controllers

- **XPANSE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/4bc0dda3-76d5-5b48-987f-9f61ce3823d1
- **XPANSE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4bc0dda3-76d5-5b48-987f-9f61ce3823d1

### Holdings / subsidiaries

- **LONDON PROCESSING CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/378ab303-f0bd-56e7-93c1-63c7eb2f81ce
- **INS-SURE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ae8673e-5292-5fc1-892f-696e02f0a84a
- **LPSO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a518bf9-345e-5cc4-9a4a-2f21498f084a
- **LPSO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a518bf9-345e-5cc4-9a4a-2f21498f084a
- **INS-SURE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ae8673e-5292-5fc1-892f-696e02f0a84a
- **LONDON PROCESSING CENTRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/378ab303-f0bd-56e7-93c1-63c7eb2f81ce

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

A **15-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:** `04202239`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-04-19
- **Registered office:** 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
- **SIC:** 66290, 70100

### Officers

- [LDC NOMINEE SECRETARY LIMITED](https://whiteintel.dev/entity/f41ca90c-91d4-5ed5-a807-eb1bb376f0ba) — corporate secretary · appointed 2025-05-01
- DAY, Louise Annette — director · British · appointed 2025-06-19
- FLAQUET, Stephane Marc Charles — director · French · appointed 2025-09-23
- GIBSON, Callum Hamish — director · British · appointed 2024-04-16
- JAMES, Robert Vince — director · American · appointed 2024-08-19
- PIERONI, William Nick — director · American · appointed 2026-01-01
- CAVALLIN, Paola — secretary · appointed 2011-02-10 · resigned 2011-12-12
- GALLAGHER, Anthony James — secretary · Irish · appointed 2007-09-13 · resigned 2010-01-22
- HEALY, Lindsay — secretary · Irish · appointed 2004-03-13 · resigned 2007-09-13
- KNOBLAUCH, Franz Josef — secretary · Irish · appointed 2001-04-30 · resigned 2004-03-13
- MCGOVERN, Sean Gerard — secretary · British · appointed 2001-04-19 · resigned 2001-05-01
- MCGRATH, Gail — secretary · appointed 2011-12-12 · resigned 2013-06-25
- MYBURGH, Anna Mathew — secretary · appointed 2013-09-25 · resigned 2017-03-02
- [VISTRA COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/a1530f03-ae2e-59fe-8f18-aea375d63a70) — corporate secretary · appointed 2019-12-03 · resigned 2025-05-01
- ALLISON, Derek Alan — director · British · appointed 2020-05-31 · resigned 2021-09-01
- ANDREWS, David William — director · British · appointed 2001-04-30 · resigned 2006-12-31
- BEARD, Steven Mark — director · British · appointed 2005-09-29 · resigned 2009-02-19
- BENJAMIN, John — director · British · appointed 2001-04-30 · resigned 2003-12-31
- BONVARLET, Gilles Alex Maxime — director · British · appointed 2015-02-16 · resigned 2025-09-01
- BROWNE, Adele Theresa — director · British · appointed 2007-06-26 · resigned 2009-02-27

### Beneficial owners (Persons with Significant Control)

- [Xpanse Limited](https://whiteintel.dev/entity/4bc0dda3-76d5-5b48-987f-9f61ce3823d1) — 50–75% shares · corporate PSC · England — since 2016-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04202239
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04202239

## 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 **INS-SURE HOLDINGS LIMITED** — https://whiteintel.dev/entity/0c7b2b7f-c19d-5494-b09a-d67a3ce51f53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INS-SURE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0c7b2b7f-c19d-5494-b09a-d67a3ce51f53 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c7b2b7f-c19d-5494-b09a-d67a3ce51f53._

_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"._