---
title: "SWIFTCOVER INSURANCE SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a1b85c0-eaa9-5181-b6e3-1d58fbe6aad7
json: https://whiteintel.dev/api/public/dossier/4a1b85c0-eaa9-5181-b6e3-1d58fbe6aad7
identifier: oo:GB-COH-05298352
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFTCOVER INSURANCE SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05298352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a1b85c0-eaa9-5181-b6e3-1d58fbe6aad7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a1b85c0-eaa9-5181-b6e3-1d58fbe6aad7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SWIFTCOVER INSURANCE SERVICES LTD** — GLEIF · `lei:213800TUGJS33LGRNY85` — https://whiteintel.dev/entity/d5b32b58-9ded-5c80-999b-020418ac93a7

## Ownership & control

### Owners / controllers

- **Axa Insurance Uk Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c74ca99-b5dd-4cd9-851d-c9fcc897f1bf

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

A **12-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:** `05298352`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-11-26
- **Registered office:** 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- **SIC:** 65120

### Officers

- BYE, Karina Jane — secretary · appointed 2025-04-30
- BYE, Karina Jane — director · British · appointed 2025-11-03
- DISTEFANO, Marco Daniel Hook — director · British · appointed 2024-06-19
- BEGGS, Kirsten Ann — secretary · appointed 2020-07-13 · resigned 2023-02-28
- HARDY, Stephen Nicholas — secretary · British · appointed 2004-11-26 · resigned 2005-09-23
- O'REILLY, Sarah Amy — secretary · appointed 2024-06-19 · resigned 2025-04-30
- SMALL, Jeremy Peter — secretary · British · appointed 2007-03-22 · resigned 2020-06-16
- PRIMARY GROUP SERVICES LIMITED — corporate secretary · appointed 2005-09-23 · resigned 2007-03-22
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-11-26 · resigned 2004-11-26
- BLANC, Amanda Jayne — director · British · appointed 2016-02-04 · resigned 2018-04-10
- BLOWERS, Andrew Mark — director · British · appointed 2004-11-26 · resigned 2009-11-30
- BOBBY, Christopher Graham — director · British · appointed 2018-05-25 · resigned 2019-12-31
- COUPLAND, Emily Elizabeth — director · British · appointed 2024-06-19 · resigned 2025-11-03
- DROUFFE, Jean Paul Dominique Louis — director · French · appointed 2008-09-03 · resigned 2013-02-27
- FLEMING, Anna Marie Ellen — director · British · appointed 2023-11-29 · resigned 2024-06-19
- HARDY, Stephen Nicholas — director · British · appointed 2004-11-26 · resigned 2012-06-19
- HIDDLESTON, David James — director · British · appointed 2005-07-12 · resigned 2007-03-22
- HUBBARD, Peter John — director · British · appointed 2007-03-22 · resigned 2008-04-11
- MALIK, Waseem Ullah — director · British · appointed 2010-09-29 · resigned 2018-03-31
- MASO Y GUELL RIVET, Philippe Louis Herbert — director · French · appointed 2007-03-22 · resigned 2011-03-02

### Beneficial owners (Persons with Significant Control)

- [Axa Insurance Uk Plc](https://whiteintel.dev/entity/5c74ca99-b5dd-4cd9-851d-c9fcc897f1bf) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05298352
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05298352

## 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 **SWIFTCOVER INSURANCE SERVICES LTD** — https://whiteintel.dev/entity/4a1b85c0-eaa9-5181-b6e3-1d58fbe6aad7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFTCOVER INSURANCE SERVICES LTD**. Human view: https://whiteintel.dev/entity/4a1b85c0-eaa9-5181-b6e3-1d58fbe6aad7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a1b85c0-eaa9-5181-b6e3-1d58fbe6aad7._

_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"._