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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

INSURANCE HOLDINGS LTD.

INSURANCE HOLDINGS LTD. — active UK company, incorporated 2005 (oo:GB-COH-05601837). UBO chain traced 15 hops, 2 owners, 4 holdings, 20 officers. Cited to 2…

OO GB-COH-05601837Inc. 24 Oct 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
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
2005-10-24
Legal form
ltd
Activity
65120
Registered office
Mezzanine Floor, 75 King William Street, London, EC4N 7BE, 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
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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Verified Dossier€29

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 INSURANCE HOLDINGS LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
05601837
Status
active
Type
ltd
Incorporated
2005-10-24
Registered office
Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England
SIC
65120
/04

People & control

24 parties · 5 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.

24 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns INSURANCE HOLDINGS LTD.?
In the current sources, INSURANCE HOLDINGS LTD. is connected to Ardonagh Specialty Holdings 2 Limited, Ardonagh Finco Uk Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INSURANCE HOLDINGS LTD.'s risk level?
WhiteIntel flags INSURANCE HOLDINGS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INSURANCE HOLDINGS LTD. appear across sources?
INSURANCE HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INSURANCE HOLDINGS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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