---
title: "EXALT UNDERWRITING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5704d13d-5aa4-5ee5-bfb0-c69e8bf8cb67
json: https://whiteintel.dev/api/public/dossier/5704d13d-5aa4-5ee5-bfb0-c69e8bf8cb67
identifier: oo:GB-COH-03832925
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXALT UNDERWRITING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03832925`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5704d13d-5aa4-5ee5-bfb0-c69e8bf8cb67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5704d13d-5aa4-5ee5-bfb0-c69e8bf8cb67  

## Ownership & control

### Owners / controllers

- **Mr. Tom Guy Eccles Temple** (beneficial owner) — 50% — https://whiteintel.dev/entity/2cda6417-4e75-5778-8eef-5482442640ac
- **Mr. Geoffrey Anthony Latham** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b2535a3-e821-5717-8cc1-7f4e87f3a124
- **HELIOS UNDERWRITING PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdcdbdb6-f712-5d5b-acbc-90b6fdcb14e0
- **HELIOS UNDERWRITING PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdcdbdb6-f712-5d5b-acbc-90b6fdcb14e0
- **Mr. Tom Guy Eccles Temple** (beneficial owner) — https://whiteintel.dev/entity/302545f7-d920-4448-ab54-2657614b3fee
- **Mr Geoffrey Anthony Latham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73a69030-9ea3-4a25-af8c-384c79650ace

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

A **8-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:** `03832925`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-08-24
- **Registered office:** 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
- **SIC:** 82990

### Officers

- [HAMPDEN LEGAL PLC](https://whiteintel.dev/entity/bd4f8e53-caec-58f5-9a1a-6e2aae92369c) — corporate secretary · appointed 2021-12-16
- SHAWE, David James — director · British · appointed 2024-08-31
- TOTTMAN, Mark John — director · British · appointed 2023-07-31
- [NOMINA PLC](https://whiteintel.dev/entity/dfa97ab8-d9d7-547b-a589-0c15015a1892) — corporate director · appointed 2021-12-16
- MURRELLS, Roger Malcolm — secretary · British · appointed 1999-08-24 · resigned 2008-11-28
- ARGENTA SECRETARIAT LIMITED — corporate secretary · appointed 2008-11-28 · resigned 2021-12-16
- EXCELLET INVESTMENTS LIMITED — corporate secretary · appointed 1999-08-24 · resigned 1999-08-24
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-08-24 · resigned 1999-08-24
- AUSTIN, Michael Anthony — director · British · appointed 1999-08-24 · resigned 2021-12-16
- BERKELEY, Giles Robert — director · British · appointed 1999-08-24 · resigned 2000-01-31
- EVANS, Jeremy Richard Holt — director · British · appointed 2021-12-16 · resigned 2023-07-31
- HANBURY, Nigel John — director · British · appointed 2021-12-16 · resigned 2024-08-31
- LATHAM, Geoffrey Anthony — director · British · appointed 1999-08-24 · resigned 2021-12-16
- SOUTH, Anthony Ian Godfrey Charles — director · British · appointed 1999-08-24 · resigned 2000-01-31
- TEMPLE, Tom Guy Eccles, Mr. — director · British · appointed 1999-08-24 · resigned 2021-12-16
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1999-08-24 · resigned 1999-08-24
- QUICKNESS LIMITED — corporate director · appointed 1999-08-24 · resigned 1999-08-24

### Beneficial owners (Persons with Significant Control)

- [Helios Underwriting Plc](https://whiteintel.dev/entity/bdcdbdb6-f712-5d5b-acbc-90b6fdcb14e0) — 75–100% shares · corporate PSC · England — since 2021-12-16
- Mr. Tom Guy Eccles Temple — 25–50% votes · individual PSC · England — ceased 2021-12-16
- Mr Geoffrey Anthony Latham — 25–50% shares · individual PSC · England — ceased 2021-12-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03832925
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03832925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXALT UNDERWRITING LIMITED**. Human view: https://whiteintel.dev/entity/5704d13d-5aa4-5ee5-bfb0-c69e8bf8cb67 · Structured JSON: https://whiteintel.dev/api/public/dossier/5704d13d-5aa4-5ee5-bfb0-c69e8bf8cb67._

_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"._