---
title: "MODUS UNDERWRITING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dac44d7-bd97-5f58-ba4d-0e36a9ad6045
json: https://whiteintel.dev/api/public/dossier/5dac44d7-bd97-5f58-ba4d-0e36a9ad6045
identifier: oo:GB-COH-09269358
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODUS UNDERWRITING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09269358`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5dac44d7-bd97-5f58-ba4d-0e36a9ad6045  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dac44d7-bd97-5f58-ba4d-0e36a9ad6045  

## Ownership & control

### Owners / controllers

- **CFC GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/596e6c30-2200-5f9a-87f4-e32b779ad20a
- **CFC GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/596e6c30-2200-5f9a-87f4-e32b779ad20a
- **ADVENT SOLUTIONS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3aa40c3-30c6-507a-9861-7323392a1e51
- **ACRISURE UK MGA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcfe3b10-584a-4e82-9816-5b1e2c1164b6

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

A **34-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:** `09269358`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-10-17
- **Registered office:** 9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
- **SIC:** 65120

### Officers

- GAMBLE, Eleanor Rose — director · British · appointed 2026-06-19
- REDMOND, Christopher James — director · British · appointed 2025-02-12
- MOORE, Kirsten — secretary · appointed 2019-07-01 · resigned 2020-05-01
- [CALLIDUS SECRETARIES LIMITED](https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8) — corporate secretary · appointed 2017-01-17 · resigned 2019-06-30
- BANKS, Scott — director · British · appointed 2014-11-25 · resigned 2025-02-12
- COOTER, Simon Joseph — director · British · appointed 2020-10-08 · resigned 2023-09-01
- CORFIELD, Richard Conyngham — director · British · appointed 2014-11-25 · resigned 2017-06-20
- CROSS, Katherine Anne — director · British · appointed 2025-02-12 · resigned 2026-06-19
- GOENKA, Ankur — director · British · appointed 2024-01-04 · resigned 2024-03-06
- GRIST, Michael Benjamin — director · British · appointed 2014-10-17 · resigned 2020-05-01
- HILL, David Starforth — director · British · appointed 2020-05-01 · resigned 2023-09-01
- NEWMAN, Graeme Stuart — director · British · appointed 2014-11-25 · resigned 2020-05-01
- PETTET, Natasha — director · British · appointed 2014-11-25 · resigned 2018-07-11
- QUAYLE, Timothy Andrew Hardy — director · British · appointed 2020-05-01 · resigned 2023-09-01
- READ, Simon — director · British · appointed 2014-11-25 · resigned 2025-02-12
- WALSH, David Charles Anthony — director · British · appointed 2014-10-17 · resigned 2020-05-01

### Beneficial owners (Persons with Significant Control)

- [Acrisure Uk Mga Limited](https://whiteintel.dev/entity/bcfe3b10-584a-4e82-9816-5b1e2c1164b6) — 75–100% shares · corporate PSC · United Kingdom — since 2023-09-01
- [Advent Solutions Holdings Limited](https://whiteintel.dev/entity/f3aa40c3-30c6-507a-9861-7323392a1e51) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-09-01
- [Cfc Capital Limited](https://whiteintel.dev/entity/596e6c30-2200-5f9a-87f4-e32b779ad20a) — 75–100% shares · corporate PSC · England — ceased 2020-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09269358
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09269358

## 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 **MODUS UNDERWRITING LIMITED** — https://whiteintel.dev/entity/5dac44d7-bd97-5f58-ba4d-0e36a9ad6045 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODUS UNDERWRITING LIMITED**. Human view: https://whiteintel.dev/entity/5dac44d7-bd97-5f58-ba4d-0e36a9ad6045 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dac44d7-bd97-5f58-ba4d-0e36a9ad6045._

_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"._