Who owns UPTON UNDERWRITING LIMITED?

In the current sources, UPTON UNDERWRITING LIMITED is connected to Dr. Karina Mary Upton, Mr. James Edward Upton, Mr. James William David Upton, Ms Ondine Elizabeth Upton, Dr. Karina Mary Upton and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UPTON UNDERWRITING LIMITED's risk level?

WhiteIntel flags UPTON UNDERWRITING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UPTON UNDERWRITING LIMITED appear across sources?

UPTON UNDERWRITING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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UPTON UNDERWRITING LIMITED

Name: UPTON UNDERWRITING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UPTON UNDERWRITING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 9
Beneficial owners: 5
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 1998-07-03
Legal form: ltd
Activity: 65120, 65202
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Low

Risk

UPTON UNDERWRITING LIMITED is a ltd registered in GB, incorporated 1998-07-03 (active).

/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

UPTON UNDERWRITING LIMITED
- Dr. Karina Mary Upton· beneficial owner50%· via OpenOwnership
- Mr. James Edward Upton· beneficial owner100%· via OpenOwnership
- Mr. James William David Upton· beneficial owner50%· via OpenOwnership
- Ms Ondine Elizabeth Upton· beneficial owner37.5%· via CH PSC
- Dr. Karina Mary Upton· beneficial owner37.5%· via CH PSC
- Mr. James William David Upton· beneficial owner37.5%· via CH PSC
- Mr. James Edward Upton· beneficial owner87.5%· via CH PSC
- Mr Paul Kelland· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

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.

8 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
31 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
03 Jul 1998Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03592542
Status: active
Type: ltd
Incorporated: 1998-07-03
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
SIC: 65120, 65202

Officers · 3 active

ARGENTA SECRETARIAT LIMITED
corporate secretary · appt 2001-09-17
MALCOLMSON, Angus Charles, Mr.
director · British · appt 2010-06-08
UPTON, James William David, Mr.
director · British · appt 2016-09-13
GOOD, Ruth(resigned)
secretary · British · appt 2000-10-03
LESTER, Paul Francis(resigned)
secretary · British · appt 1998-07-03
NASH, Graham Paul(resigned)
secretary · British · appt 1999-04-01
SANDARS, George Russell(resigned)
nominee director · British · appt 1998-07-03
THYNNE, Richard George Grenville(resigned)
director · British · appt 1999-01-04
UPTON, James Edward, Mr.(resigned)
director · British · appt 1999-04-01

Beneficial owners · PSC · 3 current

●
Mr Paul Kelland
individual PSC · England · since 2026-01-26
25–50% shares
●
Mr. James William David Upton
individual PSC · England · since 2017-12-18
25–50% shares
●
Ms Ondine Elizabeth Upton
individual PSC · England · since 2017-12-18
25–50% shares
●
Dr. Karina Mary Upton
individual PSC · England · ceased 2026-01-26
25–50% shares
●
Mr. James Edward Upton
individual PSC · England · ceased 2016-06-05
75–100% shares

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

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-31overdue
Outstanding charges: 207

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UPTON UNDERWRITING 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
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