- Sources fused
- 2
- Ownership hops held
- 27
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WHITE OAK UNDERWRITING AGENCY LIMITED
WHITE OAK UNDERWRITING AGENCY LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06832820). Offshore exposure upstream, UBO chain traced 27 hops, 4…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-03-02
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 88 Leadenhall Street, London, EC3A 3BP, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WHITE OAK UNDERWRITING AGENCY LIMITED
None in current sources.
27-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 WHITE OAK UNDERWRITING AGENCY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 06832820
- Status
- active
- Type
- ltd
- Incorporated
- 2009-03-02
- Registered office
- 88 Leadenhall Street, London, EC3A 3BP, England
- SIC
- 65120
People & control
19 parties · 5 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.
- Hiscox Plc
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- PERRY, Lisa Jane
- director · British · appointed 2025-06-19 · Companies House
- Shepherd Global Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- SHEPHERD COMPELLO LTDbeneficial owner
- Ms Holly Tamar Shepherdbeneficial owner
- Mr John Shepherdbeneficial owner
- SHEPHERD, Holly Tamar
- director · British · appointed 2016-05-24 · Companies House
- SHEPHERD, John
- director · British · appointed 2009-03-02 · Companies House
- BONNISSENT, Guillaume Charles Nicolas Marie
- director · French · appointed 2015-10-19 · resigned · Companies House
- CAMPBELL, Sally Victoria
- director · British · appointed 2015-08-13 · resigned · Companies House
- DOLTON, Jeffrey William
- secretary · British · appointed 2009-08-19 · resigned · Companies House
- director · British · appointed 2009-03-02 · resigned · Companies House
- GLASS, Charles Edmund
- director · United States · appointed 2009-08-19 · resigned · Companies House
- GLASS, Justin
- director · American · appointed 2023-01-17 · resigned · Companies House
- HENDRIX, Dale Brooks
- director · American · appointed 2013-06-05 · resigned · Companies House
- Hiscox LtdAlso holds roles at 13 other companies
- HISCOX INSURANCE HOLDINGS LIMITEDbeneficial owner
- HISCOX MGA LTDbeneficial owner
- HISCOX TRUSTEES LIMITEDbeneficial owner
- LYDDON-MILLS, Shelley Christine
- director · British · appointed 2019-03-22 · resigned · Companies House
- MAXWELL, Matthew Peter
- director · British · appointed 2010-04-01 · resigned · Companies House
- MURRAY, Clare Elizabeth
- director · British · appointed 2023-01-17 · resigned · Companies House
- SAUNDERS, Jason Ray, Mr.
- director · British · appointed 2020-05-20 · resigned · Companies House
- SIMMS, Stuart Antony Bridge
- director · British · appointed 2015-06-15 · resigned · Companies House
- WARD, Graham
- director · British · appointed 2012-04-26 · resigned · Companies House
- WATSON, Richard Colin
- director · British · appointed 2014-06-11 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITE OAK UNDERWRITING AGENCY LIMITED?
- What is WHITE OAK UNDERWRITING AGENCY LIMITED's risk level?
- Where does WHITE OAK UNDERWRITING AGENCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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