---
title: "BC UW LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86bd80dc-309a-5946-a820-bb7bbf78b3ba
json: https://whiteintel.dev/api/public/dossier/86bd80dc-309a-5946-a820-bb7bbf78b3ba
identifier: oo:GB-COH-07916564
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BC UW LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07916564`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86bd80dc-309a-5946-a820-bb7bbf78b3ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86bd80dc-309a-5946-a820-bb7bbf78b3ba  

## Ownership & control

### Owners / controllers

- **BOX INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9fa8ac85-f919-56a1-8e86-040e27c43e90
- **Bennett Christmas Partners Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c24fa3e7-c853-4ba2-bf88-68cd04ce3589
- **BOX INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fa8ac85-f919-56a1-8e86-040e27c43e90
- **Christmas Insurance Brokers Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62cbeb99-5f1f-4503-9d1e-899aa34887e5
- **Bennett Christmas Group Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/912fdafe-ffdb-4a2f-a732-6b04519f1326

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

1. **BOX INVESTMENT HOLDINGS LIMITED** — beneficial owner 100% → *BC UW LTD*
1. **Bennett Christmas Partners Ltd** — beneficial owner 37.5% → *BC UW LTD*
1. **BOX INVESTMENT HOLDINGS LIMITED** — beneficial owner 87.5% → *BC UW LTD*
1. **Christmas Insurance Brokers Limited** — beneficial owner 37.5% → *BC UW LTD*
1. **Bennett Christmas Group Ltd** — beneficial owner 37.5% → *BC UW LTD*
2. **Mr Roger Paul Christmas** — beneficial owner 37.5% → *Christmas Insurance Brokers Limited*
2. **Mr David Kesten Christmas** — beneficial owner 62.5% → *Christmas Insurance Brokers Limited*
2. **BOX INVESTMENT HOLDINGS LIMITED** — beneficial owner 87.5% → *Christmas Insurance Brokers Limited*
2. **Mr Mark Bennett** — beneficial owner 87.5% → *Bennett Christmas Group Ltd*
2. **BOX INVESTMENT HOLDINGS LIMITED** — beneficial owner 87.5% → *Bennett Christmas Group Ltd*
2. **ETHOS PARTNER HOLDINGS LIMITED** — beneficial owner 100% → *BOX INVESTMENT HOLDINGS LIMITED*
2. **Mr Roger Paul Christmas** — beneficial owner 50% → *BOX INVESTMENT HOLDINGS LIMITED*
2. **ETHOS PARTNER HOLDINGS LIMITED** — beneficial owner 87.5% → *BOX INVESTMENT HOLDINGS LIMITED*
2. **Mr Roger Paul Christmas** — beneficial owner 37.5% → *BOX INVESTMENT HOLDINGS LIMITED*
2. **Mr Mark Bennett** — beneficial owner 37.5% → *BOX INVESTMENT HOLDINGS LIMITED*
2. **Christmas Insurance Brokers Limited** — beneficial owner 37.5% → *Bennett Christmas Partners Ltd*
2. **BOX INVESTMENT HOLDINGS LIMITED** — beneficial owner 87.5% → *Bennett Christmas Partners Ltd*
2. **Bennett Christmas Group Ltd** — beneficial owner 62.5% → *Bennett Christmas Partners Ltd*
2. **Bennett Christmas Group Ltd** — beneficial owner 37.5% → *Bennett Christmas Partners Ltd*
2. **Christmas Insurance Brokers Limited** — beneficial owner 37.5% → *Bennett Christmas Partners Ltd*
3. **BRAVO INVESTMENT HOLDINGS 3 LIMITED** — beneficial owner 75% → *ETHOS PARTNER HOLDINGS LIMITED*
3. **BRAVO INVESTMENT HOLDINGS 3 LIMITED** — beneficial owner 62.5% → *ETHOS PARTNER HOLDINGS LIMITED*
4. **BRAVO INVESTMENT HOLDINGS 2 LIMITED** — beneficial owner 100% → *BRAVO INVESTMENT HOLDINGS 3 LIMITED*
4. **BRAVO INVESTMENT HOLDINGS 2 LIMITED** — beneficial owner 87.5% → *BRAVO INVESTMENT HOLDINGS 3 LIMITED*
5. **BRAVO INVESTMENT HOLDINGS LIMITED** — beneficial owner 100% → *BRAVO INVESTMENT HOLDINGS 2 LIMITED*
5. **BRAVO INVESTMENT HOLDINGS LIMITED** — beneficial owner 87.5% → *BRAVO INVESTMENT HOLDINGS 2 LIMITED*
6. **Ardonagh Advisory Broking Holdings Limited** — beneficial owner 87.5% → *BRAVO INVESTMENT HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07916564`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-01-19
- **Registered office:** 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
- **SIC:** 66220

### Officers

- [ARDONAGH CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/19880cb4-fe96-52d4-ac76-345a311c7a0f) — corporate secretary · appointed 2022-02-22
- FIRMIN, Katherine — director · British · appointed 2026-05-11
- LOWE, Scott — director · British · appointed 2026-03-31
- CHRISTMAS, Roger Paul — secretary · appointed 2012-01-19 · resigned 2019-08-01
- CLARKE, Dean — secretary · appointed 2020-09-30 · resigned 2022-02-22
- SHORTLAND, Christopher David — secretary · appointed 2019-08-01 · resigned 2020-09-30
- [CALLIDUS SECRETARIES LIMITED](https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8) — corporate secretary · appointed 2019-08-01 · resigned 2026-04-30
- BENJAMIN, Mark Rupert — director · English · appointed 2012-01-30 · resigned 2016-12-05
- BENNETT, Mark — director · British · appointed 2012-01-30 · resigned 2022-10-12
- CHRISTMAS, David Kesten — director · British · appointed 2012-01-30 · resigned 2019-08-01
- CHRISTMAS, Roger Paul — director · British · appointed 2020-05-31 · resigned 2022-10-12
- CHRISTMAS, Roger Paul — director · British · appointed 2012-01-19 · resigned 2020-05-31
- PORTER, David — director · British · appointed 2012-01-30 · resigned 2017-10-31
- SHORTLAND, Christopher David — director · British · appointed 2022-05-26 · resigned 2023-06-04
- SHORTLAND, Christopher David — director · British · appointed 2019-08-01 · resigned 2021-02-17
- STRIPP, Thomas — director · British · appointed 2014-07-30 · resigned 2024-05-13
- TUPLIN, Richard — director · British · appointed 2024-05-13 · resigned 2025-12-03
- TUPLIN, Richard — director · British · appointed 2019-08-01 · resigned 2022-05-26
- YEANDLE, James — director · British · appointed 2024-05-13 · resigned 2026-05-05

### Beneficial owners (Persons with Significant Control)

- [Box Investment Holdings Limited](https://whiteintel.dev/entity/9fa8ac85-f919-56a1-8e86-040e27c43e90) — 75–100% shares · corporate PSC · United Kingdom — since 2020-12-11
- [Bennett Christmas Partners Ltd](https://whiteintel.dev/entity/c24fa3e7-c853-4ba2-bf88-68cd04ce3589) — 25–50% shares · corporate PSC · United Kingdom — ceased 2020-12-11
- [Bennett Christmas Group Ltd](https://whiteintel.dev/entity/912fdafe-ffdb-4a2f-a732-6b04519f1326) — 25–50% shares · corporate PSC · United Kingdom — ceased 2017-08-31
- [Christmas Insurance Brokers Ltd](https://whiteintel.dev/entity/62cbeb99-5f1f-4503-9d1e-899aa34887e5) — 25–50% shares · corporate PSC · United Kingdom — ceased 2017-08-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07916564
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07916564

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BC UW LTD**. Human view: https://whiteintel.dev/entity/86bd80dc-309a-5946-a820-bb7bbf78b3ba · Structured JSON: https://whiteintel.dev/api/public/dossier/86bd80dc-309a-5946-a820-bb7bbf78b3ba._

_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"._