Who owns KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED?

In the current sources, KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED is connected to KEY TOPCO LIMITED, KEY TOPCO LIMITED, Mulsanne Holdings Gibraltar Limited, Mr Edward Spencer-Churchill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED's risk level?

WhiteIntel flags KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED appear across sources?

KEY CLAIMS AND ADMINISTRATION SERVICES 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: 23

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

Legal entityLowActive

KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED

Name: KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED, Company, GB

KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09959613). UBO chain traced 23 hops, 4 owners, 13 officers.…

OO GB-COH-09959613Inc. 19 Jan 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-01-19
Legal form: ltd
Activity: 66290
Registered office: Mara House Tarporley Business Centre, Nantwich Road, Tarporley, CW6 9UY, 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

KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED
- KEY TOPCO LIMITED· beneficial owner100%· via OpenOwnership
- Mulsanne Holdings Gibraltar Limited· beneficial owner· via CH PSC
- Mr Edward Spencer-Churchill· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

24 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
19 Jan 2016Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09959613
Status: active
Type: ltd
Incorporated: 2016-01-19
Registered office: Mara House Tarporley Business Centre, Nantwich Road, Tarporley, CW6 9UY, England
SIC: 66290

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-24
Outstanding charges: 2

FORMERLY KNOWN AS

KEY ADMINISTRATION AND CLAIMS HANDLING LIMITED

/06

People & control

15 parties · 3 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.

●
HAMILTON-HODSON, Clare Louise
- director · British · appointed 2026-03-19 · Companies House
●
MOFFATT, Joseph Michael
- director · British · appointed 2025-09-05 · Companies House
●
Mr Edward Spencer-Churchill
- individual PSC · 75–100% shares · England · since 2026-05-08 · CH · PSC register
●
ALLEN, Anthony Dennis Martin
- director · British · appointed 2016-01-19 · resigned · Companies House
●
BOWN, Barry John
- director · British · appointed 2024-03-25 · resigned · Companies House
●
BULL, Anthony James
- director · British · appointed 2025-09-05 · resigned · Companies House
●
FOTHERGILL, Matthew
- director · British · appointed 2024-03-25 · resigned · Companies House
■
Key Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-11 · CH · PSC register
Also holds roles at 8 other companies
- DAYINSURE HOLDCO LIMITEDbeneficial owner
- KEY MIDCO LIMITEDbeneficial owner
- Mr Anthony Dennis Martin Allenbeneficial owner
●
MCCAULEY, Darren John
- director · British · appointed 2018-04-04 · resigned · Companies House
●
MCGEECHAN, Adele
- secretary · appointed 2017-02-15 · resigned · Companies House
- director · British · appointed 2017-02-15 · resigned · Companies House
■
Mulsanne Holdings Gibraltar Limited
- corporate PSC · significant influence or control · Gibraltar · ceased 2026-05-08 · CH · PSC register
●
RIDLEY, Leon
- director · Welsh · appointed 2025-03-17 · resigned · Companies House
●
THAKER, Jayesh Kantilal
- director · British · appointed 2022-07-15 · resigned · Companies House
●
TWILLEY, Paul Steven
- director · British · appointed 2016-08-01 · resigned · Companies House
●
WHITEHOUSE, Sarah Louise
- director · British · appointed 2023-01-31 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED?: In the current sources, KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED is connected to KEY TOPCO LIMITED, KEY TOPCO LIMITED, Mulsanne Holdings Gibraltar Limited, Mr Edward Spencer-Churchill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED's risk level?: WhiteIntel flags KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED appear across sources?: KEY CLAIMS AND ADMINISTRATION SERVICES 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 KEY CLAIMS AND ADMINISTRATION SERVICES 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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