- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
LEONID UNDERWRITING LLP
LEONID UNDERWRITING LLP — active UK company, incorporated 2008 (oo:GB-COH-OC340036). UBO chain traced 19 hops, 5 owners, 5 officers. Cited to 2 registries.
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-09-10
- Legal form
- llp
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
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.
- LEONID UNDERWRITING LLP
None in current sources.
19-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 LEONID UNDERWRITING LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- OC340036
- Status
- active
- Type
- llp
- Incorporated
- 2008-09-10
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
People & control
5 parties · 2 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.
- ARGENTA CONTINUITY LIMITED
- corporate llp designated member · appointed 2008-09-10 · Companies House
- corporate PSC · 25–50% votes · England · since 2019-12-31 · CH · PSC register
Also holds roles at 77 other companies- HAPPY OTTER LLPbeneficial owner
- BURRANGONG UNDERWRITING LLPbeneficial owner
- SIMON INSURES LLPbeneficial owner
- ARGENTA LLP SERVICES LIMITED
- corporate llp designated member · appointed 2008-09-10 · Companies House
- corporate PSC · 25–50% votes · England · since 2019-12-31 · CH · PSC register
Also holds roles at 75 other companies- THE D.B. CLARK LLPbeneficial owner
- THE RISK AVERSE LLPbeneficial owner
- DARUMA UNDERWRITING LLPbeneficial owner
- MITCHELL, Robert John
- llp member · appointed 2015-07-29 · resigned · Companies House
- PARKER, Alan David
- llp member · appointed 2008-09-10 · resigned · Companies House
- TALISMAN UNDERWRITING PLC
- corporate llp member · appointed 2015-08-19 · resigned · Companies House
- corporate PSC · 75–100% votes · England · ceased 2019-12-31 · CH · PSC register
Also holds roles at 14 other companies- CHURCH ACRE LIMITEDbeneficial owner
- TALISMAN CORPORATE UNDERWRITING 1999 LIMITEDbeneficial owner
- TALISMAN CORPORATE LIMITEDbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEONID UNDERWRITING LLP?
- What is LEONID UNDERWRITING LLP's risk level?
- Where does LEONID UNDERWRITING LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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