- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
CARBON UNDERWRITING HOLDINGS LIMITED
CARBON UNDERWRITING HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13910939). UBO chain traced 23 hops, 8 owners, 2 holdings, 7 officers.…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-02-11
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 5th Floor The Bengal Wing, 9a Devonshire Square, London, EC2M 4YN, United Kingdom
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.
- CARBON UNDERWRITING HOLDINGS LIMITED
- CARBON UNDERWRITING HOLDINGS LIMITED
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CARBON UNDERWRITING HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13910939
- Status
- active
- Type
- ltd
- Incorporated
- 2022-02-11
- Registered office
- 5th Floor The Bengal Wing, 9a Devonshire Square, London, EC2M 4YN, United Kingdom
- SIC
- 99999
People & control
9 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.
- FERRIER, Jacqueline Simone
- director · British · appointed 2022-03-08 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-07-14 · CH · PSC register
- Ionic Bidco Limited
- corporate PSC · 75–100% shares · England · since 2023-07-14 · CH · PSC register
Also holds roles at 1 other company- IONIC MIDCO LIMITEDbeneficial owner
- LAIDLAW, Ben Alistair Hunter, Mr
- director · British · appointed 2022-03-08 · Companies House
- CARBON UNDERWRITING LIMITEDAlso holds roles at 3 other companies
- DAVIES MGA SERVICES LIMITEDbeneficial owner
- Mr Stephen Cardbeneficial owner
- GX INTELLIGENCE LIMITEDbeneficial owner
- CARD, Stephen
- director · British · appointed 2022-03-08 · resigned · Companies House
- DAVIES MGA SERVICES LIMITED
- corporate secretary · appointed 2022-03-08 · resigned · Companies House
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2022-02-11 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-03-08 · CH · PSC register
Also holds roles at 291 other companies- ATMO BIDCO UK LIMITEDbeneficial owner
- SNAPPER CREEK ENERGY UK, LTDbeneficial owner
- 360 TRADING NETWORKS UK LIMITEDbeneficial owner
- TYE, Nicholas George
- director · British · appointed 2022-03-08 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-07-14 · CH · PSC register
- VINCE, Thomas James
- director · British · appointed 2022-02-11 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARBON UNDERWRITING HOLDINGS LIMITED?
- What is CARBON UNDERWRITING HOLDINGS LIMITED's risk level?
- Where does CARBON UNDERWRITING HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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