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APOLLO UNDERWRITING AGENCY LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
7
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2010-09-03
Legal form
ltd
Activity
82990
Registered office
Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom

APOLLO UNDERWRITING AGENCY LTD is a ltd registered in GB, incorporated 2010-09-03 (dissolved).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
07365151
Status
dissolved
Type
ltd
Incorporated
2010-09-03
Registered office
Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom
SIC
82990
Officers · 3 active
  • JONES, Nicolas Gavin
    director · British · appt 2011-11-17
  • ROWLAND, Andrew
    director · British · appt 2011-11-17
  • WHITE, Simon Andrew Charles
    director · British · appt 2011-11-17
  • corporate secretary · appt 2010-09-03
  • BORN, Simon Henry Graham(resigned)
    director · English · appt 2010-09-03
  • OSBORNE, Antonia Patricia Mary(resigned)
    director · British · appt 2011-11-17
  • WARKCUP, Darren(resigned)
    director · British · appt 2011-11-17
Beneficial owners · PSC · 3 current
  • Mr Andrew Rowland
    individual PSC · United Kingdom · since 2018-09-07
    25–50% shares
  • Mr Nicholas Jones
    individual PSC · United Kingdom · since 2018-09-07
    25–50% shares
  • Mr Simon White
    individual PSC · United Kingdom · since 2016-04-06
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APOLLO UNDERWRITING AGENCY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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