---
title: "ALLCLEAR INSURANCE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17d6e775-65cc-58a0-bdda-87e92ec1c19b
json: https://whiteintel.dev/api/public/dossier/17d6e775-65cc-58a0-bdda-87e92ec1c19b
identifier: oo:GB-COH-04255112
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLCLEAR INSURANCE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04255112`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17d6e775-65cc-58a0-bdda-87e92ec1c19b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17d6e775-65cc-58a0-bdda-87e92ec1c19b  

## Ownership & control

### Owners / controllers

- **ALLCLEAR INSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/17d6e775-65cc-58a0-bdda-87e92ec1c19b
- **Allclear Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/847992f3-d8e4-4233-be42-d058208b84e5

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

1. **ALLCLEAR INSURANCE SERVICES LIMITED** — beneficial owner 100% → *ALLCLEAR INSURANCE SERVICES LIMITED*
1. **Allclear Holdings Limited** — beneficial owner 87.5% → *ALLCLEAR INSURANCE SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04255112`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-19
- **Registered office:** 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ
- **SIC:** 82990

### Officers

- DAVIS, Linda Ann — director · British · appointed 2019-12-09
- HEARD, Josephine Louise — director · British · appointed 2026-02-01
- WOOD, Simon Edward John — director · British · appointed 2025-06-23
- BILLING, Michael Julian — secretary · British · appointed 2004-09-03 · resigned 2018-06-08
- WRIGHT, Graham Marvel — secretary · British · appointed 2002-05-22 · resigned 2004-09-03
- CLYDE SECRETARIES LIMITED — corporate secretary · appointed 2001-07-19 · resigned 2002-05-22
- DUFFY, Christopher William — nominee director · British · appointed 2001-07-19 · resigned 2001-10-06
- HUNT, Nicola Jane — director · British · appointed 2019-12-09 · resigned 2025-07-14
- INGLE, Steven — director · British · appointed 2021-08-02 · resigned 2025-12-04
- LAW, Laurence Arthur — director · British · appointed 2002-03-20 · resigned 2003-08-31
- MARSH, David John — director · British · appointed 2005-05-27 · resigned 2022-06-01
- MASON, Duncan John — director · British · appointed 2003-08-22 · resigned 2005-05-27
- O'SHEA, James Wishart — director · British · appointed 2001-07-19 · resigned 2001-11-06
- ROLLAND, Christopher George Hugh — director · British · appointed 2017-12-21 · resigned 2019-12-09
- RUTHERFORD, Michael William — director · British · appointed 2013-12-10 · resigned 2017-12-21
- WACEY, Christopher John — director · British · appointed 2005-09-15 · resigned 2017-12-21
- WILLIAMS, Stephen Martin — director · British · appointed 2004-07-02 · resigned 2017-12-21
- WILLIAMSON, Denis — director · British · appointed 2001-12-04 · resigned 2002-05-22
- WRIGHT, Graham Marvel — director · British · appointed 2001-11-06 · resigned 2004-09-03

### Beneficial owners (Persons with Significant Control)

- [Allclear Holdings Limited](https://whiteintel.dev/entity/847992f3-d8e4-4233-be42-d058208b84e5) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04255112
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04255112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLCLEAR INSURANCE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/17d6e775-65cc-58a0-bdda-87e92ec1c19b · Structured JSON: https://whiteintel.dev/api/public/dossier/17d6e775-65cc-58a0-bdda-87e92ec1c19b._

_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"._