Who owns G.T.C. UNDERWRITING LIMITED?

In the current sources, G.T.C. UNDERWRITING LIMITED is connected to HELIOS UNDERWRITING PLC, Mr Peter Edward Harrison, Lady Isabella Bianca Rosa Harrison, Lady Isabella Bianca Rosa Harrison, Mr Peter Edward Harrison and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is G.T.C. UNDERWRITING LIMITED's risk level?

WhiteIntel flags G.T.C. UNDERWRITING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does G.T.C. UNDERWRITING LIMITED appear across sources?

G.T.C. UNDERWRITING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

G.T.C. UNDERWRITING LIMITED

Name: G.T.C. UNDERWRITING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, G.T.C. UNDERWRITING LIMITED, Company, GB

G.T.C. UNDERWRITING LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03637510). UBO chain traced 8 hops, 6 owners, 16 officers. Cited to 2…

OO GB-COH-03637510Inc. 18 Sept 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-09-18
Legal form: ltd
Activity: 65120, 65202
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

G.T.C. UNDERWRITING LIMITED
- HELIOS UNDERWRITING PLC· beneficial owner100%· via OpenOwnership
- Mr Peter Edward Harrison· beneficial owner100%· via OpenOwnership
- Lady Isabella Bianca Rosa Harrison· beneficial owner100%· via OpenOwnership
- Lady Isabella Bianca Rosa Harrison· beneficial owner87.5%· via CH PSC
- Mr Peter Edward Harrison· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on G.T.C. UNDERWRITING LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03637510
Status: active
Type: ltd
Incorporated: 1998-09-18
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC: 65120, 65202

/04

People & control

16 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HAMPDEN LEGAL PLC
- corporate secretary · appointed 2001-04-17 · Companies House
■
Helios Underwriting Plc
- corporate PSC · 75–100% shares · England · since 2021-09-22 · CH · PSC register
Also holds roles at 99 other companies
- PARK FARM UNDERWRITING LIMITEDbeneficial owner
- HELIOS LLV THIRTEEN LIMITEDbeneficial owner
- HELIOS LLV SIXTEEN LIMITEDbeneficial owner
●
NOMINA PLC
- corporate director · appointed 2016-01-14 · Companies House
●
SHAWE, David James
- director · British · appointed 2024-08-31 · Companies House
●
TOTTMAN, Mark John
- director · British · appointed 2023-07-31 · Companies House
●
CANT, David Antony
- director · British · appointed 1998-09-21 · resigned · Companies House
●
CHAMBERS, Gordon Thomas
- director · British · appointed 1998-09-21 · resigned · Companies House
●
EVANS, Jeremy Richard Holt
- director · British · appointed 2021-09-22 · resigned · Companies House
●
EXCELLET INVESTMENTS LIMITED
- corporate secretary · appointed 1998-09-18 · resigned · Companies House
●
HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1998-09-18 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-09-18 · resigned · Companies House
●
HANBURY, Nigel John
- director · British · appointed 2021-09-22 · resigned · Companies House
- director · British · appointed 1998-09-21 · resigned · Companies House
●
HARRISON, Isabella Bianca Rosa, Lady
- director · British · appointed 2016-01-14 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-09-22 · CH · PSC register
●
HARRISON, Peter Edward
- director · British · appointed 2016-01-14 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-09-22 · CH · PSC register
●
LEWIS, Nicholas David
- secretary · British · appointed 1998-09-21 · resigned · Companies House
●
QUICKNESS LIMITED
- corporate director · appointed 1998-09-18 · resigned · Companies House

16 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns G.T.C. UNDERWRITING LIMITED?: In the current sources, G.T.C. UNDERWRITING LIMITED is connected to HELIOS UNDERWRITING PLC, Mr Peter Edward Harrison, Lady Isabella Bianca Rosa Harrison, Lady Isabella Bianca Rosa Harrison, Mr Peter Edward Harrison and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is G.T.C. UNDERWRITING LIMITED's risk level?: WhiteIntel flags G.T.C. UNDERWRITING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does G.T.C. UNDERWRITING LIMITED appear across sources?: G.T.C. UNDERWRITING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on G.T.C. UNDERWRITING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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