- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
COMPLETE INSURANCE BROKING LTD
COMPLETE INSURANCE BROKING LTD — dissolved UK company, incorporated 2011 (oo:GB-COH-07793020). UBO chain traced 13 hops, 2 owners, 7 officers. Cited to 1…
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-09-30
- Legal form
- ltd
- Activity
- 65120
- Registered office
- Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England
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.
- COMPLETE INSURANCE BROKING LTD
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on COMPLETE INSURANCE BROKING LTD, resolved and sourced — yours to keep, no subscription.
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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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4 items you can read right now — no account, no payment.
- 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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 07793020
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-09-30
- Registered office
- Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England
- SIC
- 65120
People & control
7 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.
- ANSCOMBE, Paul Anthony
- director · British · appointed 2016-04-15 · Companies House
- Seventeen Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-15 · CH · PSC register
Also holds roles at 39 other companies- TOTAL INSURANCE SERVICES LIMITEDbeneficial owner
- COMPLETE INSURANCE SOLUTIONS LIMITEDbeneficial owner
- SEVENTEEN INVESTMENTS LIMITEDbeneficial owner
- TURNER, Paul Andrew
- director · British · appointed 2016-04-15 · Companies House
- EXELBY, Rochelle Faye
- director · British · appointed 2011-09-30 · resigned · Companies House
- GRIFFIN, Rochelle
- director · British · appointed 2016-04-15 · resigned · Companies House
- GRIFFIN, Stuart
- director · British · appointed 2011-10-22 · resigned · Companies House
- SWANN, Andrew David
- secretary · appointed 2016-04-15 · resigned · Companies House
- director · British · appointed 2016-04-15 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMPLETE INSURANCE BROKING LTD?
- What is COMPLETE INSURANCE BROKING LTD's risk level?
- Where does COMPLETE INSURANCE BROKING LTD appear across sources?