---
title: "THOMAS UNDERWRITING AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44707bfa-9f65-5c04-9d88-25bcd4d56785
json: https://whiteintel.dev/api/public/dossier/44707bfa-9f65-5c04-9d88-25bcd4d56785
identifier: oo:GB-COH-02391095
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS UNDERWRITING AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02391095`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44707bfa-9f65-5c04-9d88-25bcd4d56785  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44707bfa-9f65-5c04-9d88-25bcd4d56785  

## Ownership & control

### Owners / controllers

- **ARCH FINANCIAL HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8af7707-d0ef-50b9-8d25-111b3430efcd
- **Idlemear Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a18b27d6-0996-44a0-b012-63629bcdd08c
- **ARCH FINANCIAL HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8af7707-d0ef-50b9-8d25-111b3430efcd

### Holdings / subsidiaries

- **SALT INSURANCE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d0c211b-4707-5cc6-a94f-7636880065c8
- **SALT INSURANCE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d0c211b-4707-5cc6-a94f-7636880065c8

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- BOTTLE, Michael John — director · British · appointed 2008-10-24
- VALDER, Kirsten — director · British · appointed 2025-01-22
- BOTTLE, Michael John — secretary · British · appointed 2008-10-24 · resigned 2016-02-01
- THOMAS, Pauline Ann — secretary · British · resigned 2008-10-24
- [RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/645930f0-feb7-5e09-a1ed-3f4a7ed7cdc7) — corporate secretary · appointed 2016-02-01 · resigned 2023-07-11
- BASHFORD, Stephen Neil — director · British · appointed 2020-03-26 · resigned 2025-01-13
- JORDAN, Derek William — director · British · appointed 2008-10-24 · resigned 2015-01-06
- KELLY, Catherine — director · American · appointed 2015-08-01 · resigned 2019-11-30
- KITTINGER, Jason Allen — director · American · appointed 2020-03-26 · resigned 2024-05-16
- LEONI, Pasquale — director · Italian · appointed 2015-01-06 · resigned 2020-03-26
- THOMAS, Alan Richard — director · British · resigned 2008-12-31
- THOMAS, Pauline Ann — director · British · resigned 2008-12-31
- WATSON, Angus James — director · British · appointed 2015-01-06 · resigned 2015-08-01

### Beneficial owners (Persons with Significant Control)

- [Arch Financial Holdings (Uk) Limited](https://whiteintel.dev/entity/a8af7707-d0ef-50b9-8d25-111b3430efcd) — 75–100% shares · corporate PSC · England — since 2023-01-12
- [Idlemear Holdings Limited](https://whiteintel.dev/entity/a18b27d6-0996-44a0-b012-63629bcdd08c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-01-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02391095
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02391095

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THOMAS UNDERWRITING AGENCY LIMITED** — https://whiteintel.dev/entity/44707bfa-9f65-5c04-9d88-25bcd4d56785 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS UNDERWRITING AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/44707bfa-9f65-5c04-9d88-25bcd4d56785 · Structured JSON: https://whiteintel.dev/api/public/dossier/44707bfa-9f65-5c04-9d88-25bcd4d56785._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._