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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

ALLIANCE ASSURANCE COMPANY LIMITED

ALLIANCE ASSURANCE COMPANY LIMITED — active UK company, incorporated 1902 (oo:GB-COH-00073396). UBO chain traced 16 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-00073396Inc. 11 Apr 1902ltdGB
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
Incorporated
1902-04-11
Legal form
ltd
Activity
74990
Registered office
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
/02

Also appears in

OpenOwnership · 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 ALLIANCE ASSURANCE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
00073396
Status
active
Type
ltd
Incorporated
1902-04-11
Registered office
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
SIC
74990
/05

People & control

21 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.

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

/06

Common questions

Who owns ALLIANCE ASSURANCE COMPANY LIMITED?
In the current sources, ALLIANCE ASSURANCE COMPANY LIMITED 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 ALLIANCE ASSURANCE COMPANY LIMITED's risk level?
WhiteIntel flags ALLIANCE ASSURANCE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLIANCE ASSURANCE COMPANY LIMITED appear across sources?
ALLIANCE ASSURANCE COMPANY LIMITED is resolved across OpenOwnership, 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 ALLIANCE ASSURANCE COMPANY 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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