Who owns JAMES A H PHILIPPS LLP?

In the current sources, JAMES A H PHILIPPS LLP is connected to Mr James Anthony Hanning Philipps, ARGENTA CONTINUITY LIMITED, ARGENTA LLP SERVICES LIMITED, ARGENTA LLP SERVICES LIMITED, ARGENTA CONTINUITY LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JAMES A H PHILIPPS LLP's risk level?

WhiteIntel flags JAMES A H PHILIPPS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JAMES A H PHILIPPS LLP appear across sources?

JAMES A H PHILIPPS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

JAMES A H PHILIPPS LLP

Name: JAMES A H PHILIPPS LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAMES A H PHILIPPS LLP, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
Same address: 8
UBO hops: 20

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-09-19
Legal form: llp
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Low

Risk

JAMES A H PHILIPPS LLP is a llp registered in GB, incorporated 2012-09-19 (active).

/03

Ownership & control

Owners / controllers

JAMES A H PHILIPPS LLP
- Mr James Anthony Hanning Philipps· beneficial owner100%· via OpenOwnership
- ARGENTA CONTINUITY LIMITED· beneficial owner50%· via OpenOwnership
- ARGENTA LLP SERVICES LIMITED· beneficial owner50%· via OpenOwnership
- Mr James Anthony Hanning Philipps· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

03 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
19 Sept 2012Companies House
Registered

/06

Company profile

live · Companies House

Company no.: OC378562
Status: active
Type: llp
Incorporated: 2012-09-19
Registered office: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Officers · 2 active

ARGENTA CONTINUITY LIMITED
corporate llp designated member · appt 2012-09-19
ARGENTA LLP SERVICES LIMITED
corporate llp designated member · appt 2012-09-19
PHILIPPS, James Anthony Hanning(resigned)
llp member · appt 2012-09-19

Beneficial owners · PSC · 2 current

■
Argenta Continuity Limited
corporate PSC · England · since 2018-10-23 · trace owners →
25–50% votes
■
Argenta Llp Services Limited
corporate PSC · England · since 2018-10-23 · trace owners →
25–50% votes
●
Mr James Anthony Hanning Philipps
individual PSC · England · ceased 2018-07-23
75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-03
Outstanding charges: 6

/07

Directorship network

278 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ARGENTA CONTINUITY LIMITED

HAPPY OTTER LLPbeneficial owner
BURRANGONG UNDERWRITING LLPbeneficial owner
SIMON INSURES LLPbeneficial owner
THE RISK AVERSE LLPbeneficial owner
ELDRED LLPbeneficial owner
MILES AND OTHERS LLPbeneficial owner
DARUMA UNDERWRITING LLPbeneficial owner
MARTIN SLOCOCK LLPbeneficial owner
CLARKE UNDERWRITING LLPbeneficial owner
D. S. ADAMS LLPbeneficial owner
FRENCH UNDERWRITING LLPbeneficial owner
ROBERTS UNDERWRITING LLPbeneficial owner
DEDHAM UNDERWRITERS LLPbeneficial owner
STOCTURLAN LLPbeneficial owner
WILDBERRY LLPbeneficial owner
KNOLLWOOD LLPbeneficial owner
ASHMORE UTG LLPbeneficial owner
ISMIE CORPORATE MEMBER LLPbeneficial owner
THE GWERTZMAN FAMILY LLPbeneficial owner
FAIRWATER UNDERWRITING LLPbeneficial owner
CRAIGVIEW LLPbeneficial owner
SHERWOOD UNDERWRITING LLPbeneficial owner
BRUEGGER LLPbeneficial owner
HARMER LLPbeneficial owner
KS UNDERWRITING LLPbeneficial owner
DARLSGRAND LLPbeneficial owner
KEMP-BELL LLPbeneficial owner
JOHN STEVENS LLPbeneficial owner
LEONID UNDERWRITING LLPbeneficial owner
CLAN ROBERT LLPbeneficial owner
APNA KOTI LLPbeneficial owner
ELCOMBE UNDERWRITING LLPbeneficial owner
MTD UNDERWRITING LLPbeneficial owner
BOOKER UNDERWRITING LLPbeneficial owner
IAN RUSSELL UNDERWRITING LLPbeneficial owner
JENNY WREN UNDERWRITING LLPbeneficial owner
LADY CAROL DJANOGLY LLPbeneficial owner
THE D.B. CLARK LLPbeneficial owner
GUGSA LLPbeneficial owner
ACLOQUE LLPbeneficial owner
HUBERT UNDERWRITING LLPbeneficial owner
MCINTYRE CEDAR CORPORATE MEMBER LLPbeneficial owner
ESCOTT FARM LLPbeneficial owner
MUIRESK LLPbeneficial owner
HELIOS LLV TEN LLPbeneficial owner
SCRANCH LLPbeneficial owner
JSP UNDERWRITING LLPbeneficial owner
HELIOS LLV NINE LLPbeneficial owner
WILSON UNDERWRITING LLPbeneficial owner
SEVEN UNDERWRITING LLPbeneficial owner
JOHN L. WILLIAMS LLPbeneficial owner
FITZHEAD LLPbeneficial owner
GLEN PROTEA LLPbeneficial owner
TRENTHAM RISK MANAGEMENT LLPbeneficial owner
ARGENTA SECRETARIAT LIMITEDbeneficial owner
NOMINA NO 481 LLPbeneficial owner
SPURR FAMILY LLPbeneficial owner
FINAZUR LLPbeneficial owner
GRYPHON UNDERWRITING LLPbeneficial owner
ARGENTA EMPLOYEE LLPbeneficial owner
WHITELOCK UNDERWRITING LLPbeneficial owner
T & W WOODHEAD LLPbeneficial owner
ARGENTA EMPLOYEE LLPbeneficial owner
JOHN L. WILLIAMS LLPbeneficial owner
CAPENHURST LLPbeneficial owner
HEWETT LLPbeneficial owner
SEVEN UNDERWRITING LLPbeneficial owner
SHERWOOD UNDERWRITING LLPbeneficial owner
ELCOMBE UNDERWRITING LLPbeneficial owner
FAIRWATER UNDERWRITING LLPbeneficial owner
BEN HERBERT LLPbeneficial owner
TRENTHAM RISK MANAGEMENT LLPbeneficial owner
CRAIGVIEW LLPbeneficial owner
GLEN PROTEA LLPbeneficial owner
GUGSA LLPbeneficial owner
MCINTYRE CEDAR CORPORATE MEMBER LLPbeneficial owner
SIMON INSURES LLPbeneficial owner
DEDHAM UNDERWRITERS LLPbeneficial owner
ISMIE CORPORATE MEMBER LLPbeneficial owner
KS UNDERWRITING LLPbeneficial owner
J.A.T.P. LLPbeneficial owner
HELIOS LLV TEN LLPbeneficial owner
STOCTURLAN LLPbeneficial owner
HELIOS LLV NINE LLPbeneficial owner
KNOLLWOOD LLPbeneficial owner
HARMER LLPbeneficial owner
BRUEGGER LLPbeneficial owner
MARTIN SLOCOCK LLPbeneficial owner
BOURNE LANE LLPbeneficial owner
ELDRED LLPbeneficial owner
TAAGR LLPbeneficial owner
FINAZUR LLPbeneficial owner
MILES AND OTHERS LLPbeneficial owner
BOOKER UNDERWRITING LLPbeneficial owner
Y S B R Y D LLPbeneficial owner
JSP UNDERWRITING LLPbeneficial owner
FRENCH UNDERWRITING LLPbeneficial owner
BURRANGONG UNDERWRITING LLPbeneficial owner
ASHMORE UTG LLPbeneficial owner
NOMINA NO 481 LLPbeneficial owner
ESCOTT FARM LLPbeneficial owner
THE D.B. CLARK LLPbeneficial owner
GUGSA LLPbeneficial owner
ALLAN CAMERON LLPbeneficial owner
JENNY WREN UNDERWRITING LLPbeneficial owner
T & W WOODHEAD LLPbeneficial owner
DARLSGRAND LLPbeneficial owner
JOHN STEVENS LLPbeneficial owner
KEMP-BELL LLPbeneficial owner
LADY CAROL DJANOGLY LLPbeneficial owner
WINKHURST UNDERWRITING LLPbeneficial owner
ACLOQUE LLPbeneficial owner
HUBERT UNDERWRITING LLPbeneficial owner
CLAN ROBERT LLPbeneficial owner
ST.ALBANS UNDERWRITING LLPbeneficial owner
JOHN L. WILLIAMS LLPbeneficial owner
THE RISK AVERSE LLPbeneficial owner
D. S. ADAMS LLPbeneficial owner
LION GUARANTEE LLPbeneficial owner
WILDBERRY LLPbeneficial owner
GOODAZE LLPbeneficial owner
DOUGLAS DEAN LLPbeneficial owner
Argenta Secretariat Limitedbeneficial owner
CLARKE UNDERWRITING LLPbeneficial owner
WILSON UNDERWRITING LLPbeneficial owner
ACLOQUE LLPbeneficial owner
SPURR FAMILY LLPbeneficial owner
LEONID UNDERWRITING LLPbeneficial owner
SCRANCH LLPbeneficial owner
ELDRED LLPbeneficial owner
MUIRESK LLPbeneficial owner
APNA KOTI LLPbeneficial owner
THE GWERTZMAN FAMILY LLPbeneficial owner
MTD UNDERWRITING LLPbeneficial owner
IAN RUSSELL UNDERWRITING LLPbeneficial owner
R A LANGE LLPbeneficial owner
WHITELOCK UNDERWRITING LLPbeneficial owner
GRYPHON UNDERWRITING LLPbeneficial owner
ROBERTS UNDERWRITING LLPbeneficial owner
FITZHEAD LLPbeneficial owner

ARGENTA LLP SERVICES LIMITED

THE D.B. CLARK LLPbeneficial owner
THE RISK AVERSE LLPbeneficial owner
DARUMA UNDERWRITING LLPbeneficial owner
MILES AND OTHERS LLPbeneficial owner
D. S. ADAMS LLPbeneficial owner
DEDHAM UNDERWRITERS LLPbeneficial owner
FRENCH UNDERWRITING LLPbeneficial owner
WILSON UNDERWRITING LLPbeneficial owner
TAAGR LLPbeneficial owner
ROBERTS UNDERWRITING LLPbeneficial owner
IAN RUSSELL UNDERWRITING LLPbeneficial owner
WILDBERRY LLPbeneficial owner
WHITELOCK UNDERWRITING LLPbeneficial owner
TRENTHAM RISK MANAGEMENT LLPbeneficial owner
SIMON INSURES LLPbeneficial owner
ISMIE CORPORATE MEMBER LLPbeneficial owner
SPURR FAMILY LLPbeneficial owner
SHERWOOD UNDERWRITING LLPbeneficial owner
FINAZUR LLPbeneficial owner
HEWETT LLPbeneficial owner
LEONID UNDERWRITING LLPbeneficial owner
BRUEGGER LLPbeneficial owner
STOCTURLAN LLPbeneficial owner
DARLSGRAND LLPbeneficial owner
KEMP-BELL LLPbeneficial owner
JOHN STEVENS LLPbeneficial owner
KNOLLWOOD LLPbeneficial owner
KS UNDERWRITING LLPbeneficial owner
CLAN ROBERT LLPbeneficial owner
CLARKE UNDERWRITING LLPbeneficial owner
ELCOMBE UNDERWRITING LLPbeneficial owner
SCRANCH LLPbeneficial owner
MTD UNDERWRITING LLPbeneficial owner
BOOKER UNDERWRITING LLPbeneficial owner
JENNY WREN UNDERWRITING LLPbeneficial owner
LADY CAROL DJANOGLY LLPbeneficial owner
MUIRESK LLPbeneficial owner
ASHMORE UTG LLPbeneficial owner
THE GWERTZMAN FAMILY LLPbeneficial owner
GUGSA LLPbeneficial owner
ACLOQUE LLPbeneficial owner
R A LANGE LLPbeneficial owner
HARMER LLPbeneficial owner
HUBERT UNDERWRITING LLPbeneficial owner
FITZHEAD LLPbeneficial owner
MCINTYRE CEDAR CORPORATE MEMBER LLPbeneficial owner
BURRANGONG UNDERWRITING LLPbeneficial owner
ESCOTT FARM LLPbeneficial owner
APNA KOTI LLPbeneficial owner
ARGENTA SECRETARIAT LIMITEDbeneficial owner
SEVEN UNDERWRITING LLPbeneficial owner
MARTIN SLOCOCK LLPbeneficial owner
JSP UNDERWRITING LLPbeneficial owner
ELDRED LLPbeneficial owner
GRYPHON UNDERWRITING LLPbeneficial owner
JOHN L. WILLIAMS LLPbeneficial owner
FAIRWATER UNDERWRITING LLPbeneficial owner
BOURNE LANE LLPbeneficial owner
HAPPY OTTER LLPbeneficial owner
NOMINA NO 481 LLPbeneficial owner
ARGENTA EMPLOYEE LLPbeneficial owner
T & W WOODHEAD LLPbeneficial owner
CAPENHURST LLPbeneficial owner
JOHN L. WILLIAMS LLPbeneficial owner
HEWETT LLPbeneficial owner
SEVEN UNDERWRITING LLPbeneficial owner
ELCOMBE UNDERWRITING LLPbeneficial owner
SHERWOOD UNDERWRITING LLPbeneficial owner
TAAGR LLPbeneficial owner
FAIRWATER UNDERWRITING LLPbeneficial owner
CRAIGVIEW LLPbeneficial owner
TRENTHAM RISK MANAGEMENT LLPbeneficial owner
BEN HERBERT LLPbeneficial owner
KNOLLWOOD LLPbeneficial owner
GLEN PROTEA LLPbeneficial owner
GUGSA LLPbeneficial owner
ARGENTA EMPLOYEE LLPbeneficial owner
MCINTYRE CEDAR CORPORATE MEMBER LLPbeneficial owner
J.A.T.P. LLPbeneficial owner
DEDHAM UNDERWRITERS LLPbeneficial owner
STOCTURLAN LLPbeneficial owner
SIMON INSURES LLPbeneficial owner
KS UNDERWRITING LLPbeneficial owner
ISMIE CORPORATE MEMBER LLPbeneficial owner
BRUEGGER LLPbeneficial owner
FINAZUR LLPbeneficial owner
HARMER LLPbeneficial owner
MARTIN SLOCOCK LLPbeneficial owner
BOURNE LANE LLPbeneficial owner
ELDRED LLPbeneficial owner
MILES AND OTHERS LLPbeneficial owner
BOOKER UNDERWRITING LLPbeneficial owner
FRENCH UNDERWRITING LLPbeneficial owner
JSP UNDERWRITING LLPbeneficial owner
Y S B R Y D LLPbeneficial owner
Argenta Secretariat Limitedbeneficial owner
BURRANGONG UNDERWRITING LLPbeneficial owner
ASHMORE UTG LLPbeneficial owner
NOMINA NO 481 LLPbeneficial owner
ESCOTT FARM LLPbeneficial owner
THE D.B. CLARK LLPbeneficial owner
DARLSGRAND LLPbeneficial owner
JOHN STEVENS LLPbeneficial owner
HUBERT UNDERWRITING LLPbeneficial owner
GUGSA LLPbeneficial owner
ALLAN CAMERON LLPbeneficial owner
CLAN ROBERT LLPbeneficial owner
ACLOQUE LLPbeneficial owner
KEMP-BELL LLPbeneficial owner
JENNY WREN UNDERWRITING LLPbeneficial owner
LADY CAROL DJANOGLY LLPbeneficial owner
T & W WOODHEAD LLPbeneficial owner
WINKHURST UNDERWRITING LLPbeneficial owner
THE RISK AVERSE LLPbeneficial owner
JOHN L. WILLIAMS LLPbeneficial owner
ST.ALBANS UNDERWRITING LLPbeneficial owner
D. S. ADAMS LLPbeneficial owner
LION GUARANTEE LLPbeneficial owner
WILDBERRY LLPbeneficial owner
GOODAZE LLPbeneficial owner
DOUGLAS DEAN LLPbeneficial owner
CLARKE UNDERWRITING LLPbeneficial owner
WILSON UNDERWRITING LLPbeneficial owner
ACLOQUE LLPbeneficial owner
SPURR FAMILY LLPbeneficial owner
LEONID UNDERWRITING LLPbeneficial owner
MUIRESK LLPbeneficial owner
ELDRED LLPbeneficial owner
APNA KOTI LLPbeneficial owner
MTD UNDERWRITING LLPbeneficial owner
IAN RUSSELL UNDERWRITING LLPbeneficial owner
SCRANCH LLPbeneficial owner
THE GWERTZMAN FAMILY LLPbeneficial owner
R A LANGE LLPbeneficial owner
ROBERTS UNDERWRITING LLPbeneficial owner
GRYPHON UNDERWRITING LLPbeneficial owner
WHITELOCK UNDERWRITING LLPbeneficial owner
FITZHEAD LLPbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES A H PHILIPPS LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on JAMES A H PHILIPPS LLP, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "6e32af1d-bd44-5ddc-9436-2363686e4100")