- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
THOMAS UNDERWRITING AGENCY LIMITED
THOMAS UNDERWRITING AGENCY LIMITED — liquidation UK company, incorporated 1989 (oo:GB-COH-02391095). UBO chain traced 10 hops, 3 owners, 2 holdings, 13…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1989-06-01
- Legal form
- ltd
- Activity
- 65120
- Registered office
- C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
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.
- THOMAS UNDERWRITING AGENCY LIMITED
- THOMAS UNDERWRITING AGENCY LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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UBO trace
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- 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02391095
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1989-06-01
- Registered office
- C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
- SIC
- 65120
People & control
14 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.
- Arch Financial Holdings (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2023-01-12 · CH · PSC register
Also holds roles at 22 other companies- ARCH CORPORATE MEMBER LIMITEDbeneficial owner
- ARCH CORPORATE MEMBER (NO.18) LIMITEDbeneficial owner
- ARCH CORPORATE MEMBER (NO.11) LIMITEDbeneficial owner
- BOTTLE, Michael John
- director · British · appointed 2008-10-24 · Companies House
- secretary · British · appointed 2008-10-24 · resigned · Companies House
- VALDER, Kirsten
- director · British · appointed 2025-01-22 · Companies House
- BASHFORD, Stephen Neil
- director · British · appointed 2020-03-26 · resigned · Companies House
- Idlemear Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-01-12 · CH · PSC register
Also holds roles at 1 other company- Axiom Underwriting Agency Limitedbeneficial owner
- JORDAN, Derek William
- director · British · appointed 2008-10-24 · resigned · Companies House
- KELLY, Catherine
- director · American · appointed 2015-08-01 · resigned · Companies House
- KITTINGER, Jason Allen
- director · American · appointed 2020-03-26 · resigned · Companies House
- LEONI, Pasquale
- director · Italian · appointed 2015-01-06 · resigned · Companies House
- RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2016-02-01 · resigned · Companies House
- SALT INSURANCE SERVICES LIMITEDAlso holds roles at 2 other companies
- Celia Janet Brooksbeneficial owner
- Laurence Joseph Francis Brooksbeneficial owner
- THOMAS, Alan Richard
- director · British · resigned · Companies House
- THOMAS, Pauline Ann
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- WATSON, Angus James
- director · British · appointed 2015-01-06 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THOMAS UNDERWRITING AGENCY LIMITED?
- What is THOMAS UNDERWRITING AGENCY LIMITED's risk level?
- Where does THOMAS UNDERWRITING AGENCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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