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Coverage — measured
Sources fused
2
Ownership hops held
36
Resolved records
1

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

Legal entityLowliquidation

POOL REINSURANCE (NUCLEAR) LIMITED

POOL REINSURANCE (NUCLEAR) LIMITED — liquidation UK company, incorporated 1995 (oo:GB-COH-03084992). UBO chain traced 36 hops, 5 owners, 20 officers. Cited…

OO GB-COH-03084992Inc. 24 Jul 1995private limited guarant nscGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 36-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1995-07-24
Legal form
private limited guarant nsc
Activity
65120
Registered office
1 More London Place, London, SE1 2AF
/02

Also appears in

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
36 hops lockedDOSSIER

36-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 POOL REINSURANCE (NUCLEAR) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
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.
03084992
Status
liquidation
Type
private limited guarant nsc
Incorporated
1995-07-24
Registered office
1 More London Place, London, SE1 2AF
SIC
65120
/05

People & control

24 parties · 2 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.

24 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns POOL REINSURANCE (NUCLEAR) LIMITED?
In the current sources, POOL REINSURANCE (NUCLEAR) LIMITED is connected to CHAUCER SYNDICATES LIMITED, POOL REINSURANCE (NUCLEAR) LIMITED, British Energy Limited, Hm Treasury, CHAUCER SYNDICATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POOL REINSURANCE (NUCLEAR) LIMITED's risk level?
WhiteIntel flags POOL REINSURANCE (NUCLEAR) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POOL REINSURANCE (NUCLEAR) LIMITED appear across sources?
POOL REINSURANCE (NUCLEAR) LIMITED is resolved across 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 POOL REINSURANCE (NUCLEAR) 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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