- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
CORVUS AGENCY LIMITED
CORVUS AGENCY LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10336579). Offshore exposure upstream, UBO chain traced 23 hops, 6 owners, 20…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-08-18
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 30 Fenchurch Street, London, EC3M 3BD, England
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.
- CORVUS AGENCY LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CORVUS AGENCY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 10336579
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-18
- Registered office
- 30 Fenchurch Street, London, EC3M 3BD, England
- SIC
- 66220
People & control
26 parties · 4 currentEvery 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.
- COLIN, Paul
- director · British · appointed 2025-12-31 · Companies House
- FOLEY, Ms Jennifer Anne
- secretary · appointed 2025-12-31 · Companies House
- HOWIE, Joanne
- director · British · appointed 2025-12-31 · Companies House
- Travelers Underwriting Agency Limited
- corporate PSC · 75–100% shares · England · since 2025-02-01 · CH · PSC register
Also holds roles at 1 other company- The Travelers Companies, Incbeneficial owner
- ASTA MANAGEMENT SERVICES LTD
- corporate secretary · appointed 2022-09-27 · resigned · Companies House
- BAILEY, Lori Ann
- director · American · appointed 2022-02-16 · resigned · Companies House
- BAKER, Katie Victoria, Ms.
- secretary · appointed 2020-11-26 · resigned · Companies House
- Beat Capital Partners Limited
- corporate PSC · 50–75% shares · England · ceased 2021-12-31 · CH · PSC register
- CAVANAGH, John Paul
- director · British · appointed 2019-02-13 · resigned · Companies House
- CLARK MCKAY, Alastair George
- director · British · appointed 2016-08-18 · resigned · Companies House
- CLEGG, Trevor Alan
- director · British · appointed 2018-11-21 · resigned · Companies House
- Corvus Insurance Holdings Llc
- corporate PSC · 75–100% shares · United States · ceased 2025-02-01 · CH · PSC register
- JOHANSON, Kori, Ms.
- director · American · appointed 2022-05-25 · resigned · Companies House
- MARSDEN, Heather Elizabeth
- secretary · appointed 2020-11-26 · resigned · Companies House
- MILLIGAN, Andrew James Tom
- director · British · appointed 2017-09-05 · resigned · Companies House
- Neon Holdings (U.K.) Limited
- corporate PSC · 50–75% votes · United Kingdom · ceased 2019-01-01 · CH · PSC register
- OCTAVE SPECIALTY LIMITEDAlso holds roles at 23 other companies
- TEGRON SPECIALTY LIMITEDbeneficial owner
- NEON HOLDINGS (U.K.) LIMITEDbeneficial owner
- MUNITUS INSURANCE LIMITEDbeneficial owner
- Philip Edmundson
- individual PSC · 25–50% shares · United States · ceased 2022-03-16 · CH · PSC register
- PRYOR-WHITE, Geoffrey
- director · British · appointed 2017-05-22 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-12-31 · CH · PSC register
- RAYNER, Paul Michael, Mr.
- director · British · appointed 2019-07-08 · resigned · Companies House
- REEVES, Oliver Gordon
- director · British · appointed 2018-08-08 · resigned · Companies House
- REITH, Martin Robert Davidson
- director · British · appointed 2016-09-27 · resigned · Companies House
- RUGHANI, Shradha
- secretary · appointed 2017-05-22 · resigned · Companies House
- SEN GUPTA, Deepon
- director · British · appointed 2016-09-27 · resigned · Companies House
- TADIKONDA, Madhav Atchuta
- director · American · appointed 2022-02-17 · resigned · Companies House
- WALLER, Matthew John
- director · British · appointed 2024-01-17 · resigned · Companies House
26 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CORVUS AGENCY LIMITED?
- What is CORVUS AGENCY LIMITED's risk level?
- Where does CORVUS AGENCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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