---
title: "THEISEN SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2072f35b-601e-57cc-b122-054a59f077af
json: https://whiteintel.dev/api/public/dossier/2072f35b-601e-57cc-b122-054a59f077af
identifier: oo:GB-COH-02401040
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THEISEN SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02401040`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2072f35b-601e-57cc-b122-054a59f077af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2072f35b-601e-57cc-b122-054a59f077af  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THEISEN SECURITIES LIMITED** — GLEIF · `lei:213800GNGTD3GOQTBS02` — https://whiteintel.dev/entity/ba54e7be-cdfa-5082-809e-93299a3e59f3

## Ownership & control

### Owners / controllers

- **Mr Raymond Philip Bailey** (beneficial owner) — 75% — https://whiteintel.dev/entity/a54b50d4-0adc-5eb4-8ed8-34cb81a39cd2
- **Mr Raymond Philip Bailey** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ad0746f0-e6cb-4dc3-ab3a-594a4265d0ed

### Holdings / subsidiaries

- **THEISEN INSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2b649b2-e614-52f8-890a-6d0ba0e15bc7
- **THEISEN INSURANCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2b649b2-e614-52f8-890a-6d0ba0e15bc7

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

A **2-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:** `02401040`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-07-05
- **Registered office:** Berry House High Street, Limpsfield, Oxted, Surrey, RH8 0DT, England
- **SIC:** 62012, 64999, 66220, 70229

### Officers

- BAILEY, Alexander — secretary · appointed 2012-10-01
- BAILEY, Alexander Christian — director · British · appointed 2021-09-20
- BAILEY, Raymond Philip — director · British
- BAILEY, Christina — secretary · British · resigned 2012-10-01
- BAILEY, Christina — director · British · resigned 1993-02-25

### Beneficial owners (Persons with Significant Control)

- Mr Raymond Philip Bailey — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02401040
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02401040

## 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 **THEISEN SECURITIES LIMITED** — https://whiteintel.dev/entity/2072f35b-601e-57cc-b122-054a59f077af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEISEN SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/2072f35b-601e-57cc-b122-054a59f077af · Structured JSON: https://whiteintel.dev/api/public/dossier/2072f35b-601e-57cc-b122-054a59f077af._

_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"._