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Coverage — measured
Sources fused
2
Ownership hops held
15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

INCORPORATED INSURANCE GROUP LIMITED

INCORPORATED INSURANCE GROUP LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08312009). UBO chain traced 15 hops, 3 owners, 8 officers. Cited to 2…

OO GB-COH-08312009Inc. 29 Nov 2012ltdGB
Ownership graph Export .md
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-11-29
Legal form
ltd
Activity
65120
Registered office
5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedDOSSIER

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

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Everything we hold on INCORPORATED INSURANCE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
08312009
Status
active
Type
ltd
Incorporated
2012-11-29
Registered office
5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
SIC
65120
/04

People & control

8 parties · 6 current

Every 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.

  • GIBSON, Stephen Peter
    • director · British · appointed 2021-02-26 · Companies House
  • Igloo Holdco Limited
    • corporate PSC · 75–100% shares · England · since 2021-02-26 · CH · PSC register
    Also holds roles at 1 other company
  • INWOOD, John Christopher
    • director · British · appointed 2021-02-26 · Companies House
  • SURRIDGE, John Dean
    • director · British · appointed 2022-04-01 · Companies House
  • TERRY, Jonathan Mark
    • director · British · appointed 2024-08-02 · Companies House
  • THOMPSON, Lyndsey
    • secretary · appointed 2013-02-27 · Companies House
    • director · British · appointed 2022-04-01 · Companies House
  • RUSSELL, Brian Peter
    • director · British · appointed 2013-02-27 · resigned · Companies House
  • SMITH, Michael David
    • director · British · appointed 2012-11-29 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2021-02-26 · CH · PSC register

8 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns INCORPORATED INSURANCE GROUP LIMITED?
In the current sources, INCORPORATED INSURANCE GROUP LIMITED is connected to Mr Michael David Smith, IGLOO HOLDCO LIMITED, Mr Michael David Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INCORPORATED INSURANCE GROUP LIMITED's risk level?
WhiteIntel flags INCORPORATED INSURANCE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INCORPORATED INSURANCE GROUP LIMITED appear across sources?
INCORPORATED INSURANCE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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