--- title: "ARAG UK HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1a7cbc33-4165-5962-8a0d-c7e6297aebad json: https://whiteintel.dev/api/public/dossier/1a7cbc33-4165-5962-8a0d-c7e6297aebad identifier: oo:GB-COH-03457687 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ARAG UK HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03457687` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1a7cbc33-4165-5962-8a0d-c7e6297aebad **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a7cbc33-4165-5962-8a0d-c7e6297aebad ## Cross-source identity The same real-world entity, resolved across sources: - **ARAG UK HOLDINGS LIMITED** — GLEIF · `lei:213800SGSZOHSKG9BQ92` — https://whiteintel.dev/entity/3adadc6b-6524-5f76-9eea-66b7d0e92c9a ## Ownership & control ### Owners / controllers - **Dr Paul-Otto Fassbender** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/674ff152-16d4-40af-88ea-be38491ebd2c - **Dr Paul-Otto Fassbender** (beneficial owner) — 100% — https://whiteintel.dev/entity/d635feb2-6e6b-5d7a-b65a-806278aaf3a0 - **Münchener Rückversicherungsgesellschaft Aktien--Gesselschaft In München** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2f36a4b-63c7-4451-87a7-5d276495f61e ### Holdings / subsidiaries - **ARAG LAW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc0a3f79-fb2d-5350-b918-124c0cb58167 - **ARAG SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93b1e4f2-eb6a-5aa0-ba32-59569f416fbe - **ARAG PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c6e6c0b-16a4-54dc-8cb6-c20a81fd3d4e - **ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/03a7e53b-5afd-5015-933d-0e4a02a9e307 - **ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03a7e53b-5afd-5015-933d-0e4a02a9e307 - **ARAG SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93b1e4f2-eb6a-5aa0-ba32-59569f416fbe - **ARAG LAW LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc0a3f79-fb2d-5350-b918-124c0cb58167 - **ARAG PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c6e6c0b-16a4-54dc-8cb6-c20a81fd3d4e - **Amicus Legal Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e67e6f5c-c0a1-45ba-b415-fe03a050e46d ### UBO chain (walk to the ultimate owner) A **3-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:** `03457687` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-10-29 - **Registered office:** Unit 4a Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom - **SIC:** 70100 ### Officers - BROWN, Catherine Jane — secretary · appointed 2013-04-01 - CASE, Brynley — secretary · appointed 2017-04-15 - CASE, Brynley Richard — director · British · appointed 2025-09-01 - COULTON, Louise Hazel — director · British · appointed 2024-08-13 - DIRKSEN, Renko Harm, Dr — director · German · appointed 2024-01-02 - HAYNES, David Martin — director · British · appointed 2025-01-13 - HOCK, Dirk — director · German · appointed 2024-04-02 - MACMILLAN, Neil Stephen — director · British · appointed 2016-02-01 - MASLATON, Matthias, Dr — director · German · appointed 2024-01-02 - PETERSEN, Hanno — director · German · appointed 2024-01-02 - ROBERTS, Gareth John — director · British · appointed 2016-02-01 - ALLEN, David Stuart — secretary · British · appointed 2003-07-01 · resigned 2008-11-28 - MORTIMER, Kathryn Jane — secretary · British · appointed 2008-11-28 · resigned 2013-03-31 - VEYSEY, Patrick James — secretary · British · appointed 1997-11-27 · resigned 2003-06-17 - LYDACO NOMINEES LIMITED — corporate secretary · appointed 1997-11-14 · resigned 1997-11-27 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-10-29 · resigned 1997-11-14 - ASPLIN, Paul John — director · British · appointed 1997-11-27 · resigned 2015-03-08 - BAUER, Rudiger — director · German · appointed 2000-03-15 · resigned 2012-03-13 - BERNAYS, Annie Fiona — director · British · appointed 2023-04-19 · resigned 2024-02-01 - BIERMANN, Thomas — director · German · appointed 2019-06-25 · resigned 2023-04-19 ### Beneficial owners (Persons with Significant Control) - Dr Paul-Otto Fassbender — 75–100% shares · individual PSC · Germany — since 2024-01-02 - Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft — 75–100% shares · corporate PSC · Germany — ceased 2024-01-02 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03457687 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03457687 ## 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 **ARAG UK HOLDINGS LIMITED** — https://whiteintel.dev/entity/1a7cbc33-4165-5962-8a0d-c7e6297aebad · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ARAG UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1a7cbc33-4165-5962-8a0d-c7e6297aebad · Structured JSON: https://whiteintel.dev/api/public/dossier/1a7cbc33-4165-5962-8a0d-c7e6297aebad._ _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"._