- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
TOTAL INSURANCE SERVICES LIMITED
A dissolved GB company still carrying a resolved 15-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2005-12-01
- Legal form
- ltd
- Activity
- 65110, 65120
- Registered office
- Queen Of The South Arena, Lochfield Road, Dumfries, Dumfries & Galloway, DG2 9BG, Scotland
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.
- TOTAL INSURANCE SERVICES LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- SC293958
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2005-12-01
- Registered office
- Queen Of The South Arena, Lochfield Road, Dumfries, Dumfries & Galloway, DG2 9BG, Scotland
- SIC
- 65110, 65120
People & control
9 parties · 3 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.
- ANSCOMBE, Paul Anthony
- director · British · appointed 2018-02-22 · Companies House
- Seventeen Group Limited
- corporate PSC · 75–100% shares · England · since 2018-02-22 · CH · PSC register
Also holds roles at 39 other companies- COMPLETE INSURANCE SOLUTIONS LIMITEDbeneficial owner
- SEVENTEEN INVESTMENTS LIMITEDbeneficial owner
- 4SIGHT RISK MANAGEMENT LIMITEDbeneficial owner
- TURNER, Paul Andrew
- director · British · appointed 2018-02-22 · Companies House
- BRATT, Diana Marie
- director · British · appointed 2018-02-22 · resigned · Companies House
- NEIL, John Mark
- director · British · appointed 2005-12-01 · resigned · Companies House
- OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 2005-12-01 · resigned · Companies House
- SMITH, Andrew James
- secretary · British · appointed 2005-12-01 · resigned · Companies House
- director · British · appointed 2005-12-01 · resigned · Companies House
- individual PSC · 75–100% shares · Scotland · ceased 2018-02-22 · CH · PSC register
- SMITH, Marjory Jean
- secretary · British · appointed 2006-05-15 · resigned · Companies House
- SWANN, Andrew David
- secretary · appointed 2018-02-22 · resigned · Companies House
- director · British · appointed 2018-02-22 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.