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Coverage — measured
Sources fused
2
Ownership hops held
16
Resolved records
2

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

Legal entityLowActive

LONDON ASSURANCE (THE)

LONDON ASSURANCE (THE) — active UK company (oo:GB-COH-ZC000054). UBO chain traced 16 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-ZC000054unregistered companyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Legal form
unregistered company
Activity
64209
Registered office
22 Bishopsgate, London, EC2N 4BQ
/02

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/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
16 hops lockedDOSSIER

16-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 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 LONDON ASSURANCE (THE), resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
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/04

Register record, filings & financials

live · Companies House
Company no.
ZC000054
Status
active
Type
unregistered company
Registered office
22 Bishopsgate, London, EC2N 4BQ
SIC
64209
/05

People & control

22 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.

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

/06

Common questions

Who owns LONDON ASSURANCE (THE)?
In the current sources, LONDON ASSURANCE (THE) is connected to SUN ALLIANCE INSURANCE OVERSEAS LIMITED, SUN ALLIANCE INSURANCE OVERSEAS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONDON ASSURANCE (THE)'s risk level?
WhiteIntel flags LONDON ASSURANCE (THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONDON ASSURANCE (THE) appear across sources?
LONDON ASSURANCE (THE) is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON ASSURANCE (THE). 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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