LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 41-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 12
- Beneficial owners
- 3
- UBO hops
- 41
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2017-10-03
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 6th Floor 25 Fenchurch Avenue, London, EC3M 5AD, England
Low
Risk
PFLA LIMITED is a ltd registered in GB, incorporated 2017-10-03 (dissolved).
/03
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
- PFLA LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
41 hops lockedStandard
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 10993599
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-10-03
- Registered office
- 6th Floor 25 Fenchurch Avenue, London, EC3M 5AD, England
- SIC
- 65120
Officers · 2 active
- HILL, Roland Johndirector · British · appt 2025-03-07
- NEWBY, Christopher David Seymourdirector · British · appt 2025-12-12
- GRANT, Stephen(resigned)secretary · appt 2021-10-31
- CORPORATION SERVICE COMPANY (UK) LIMITED(resigned)corporate secretary · appt 2021-10-31
- BUTCHER, Christopher Stewart(resigned)director · British · appt 2018-02-01
- HILL, Roland John(resigned)director · British · appt 2024-11-04
- MOUTON, Tania(resigned)director · British · appt 2024-11-04
- OGILVIE, Elizabeth Jean(resigned)director · British · appt 2017-10-03
- RUSSELL, Paul(resigned)director · British · appt 2017-10-03
- THOMAS, David Maelor(resigned)director · British · appt 2017-10-03
- VERHAGEN, Johanna Geertruida Maria(resigned)director · Dutch · appt 2024-11-04
- AMBANT UNDERWRITING SERVICES LIMITED(resigned)corporate director · appt 2017-10-03
Beneficial owners · PSC · 1 current
- ■Innovisk Capital Partners Llp75–100% sharescorporate PSC · England · ceased 2020-07-27 · trace owners →
- ■Willis Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-12-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
INNOVISK (UK) LIMITED
- WILLIS GROUP LIMITEDbeneficial owner
- IRONSHORE INTERNATIONAL LIMITEDbeneficial owner
- THEMIS CAPITAL LLPbeneficial owner
- AQUEOUS MANAGEMENT LIMITEDbeneficial owner
- G360 UND LIMITEDbeneficial owner
- ALBUS MANAGEMENT LLPbeneficial owner
- Vertus Insurance Partners Llcbeneficial owner
- RYAN SPECIALTY CORPORATE SERVICES LIMITEDbeneficial owner
- RYAN SPECIALTY CORPORATE SERVICES LIMITEDbeneficial owner
- AQUEOUS MANAGEMENT LIMITEDbeneficial owner
- Vertus Insurance Partners Llcbeneficial owner
- THEMIS CAPITAL LLPbeneficial owner
- G360 UND LIMITEDbeneficial owner
- WILLIS GROUP LIMITEDbeneficial owner
- IRONSHORE INTERNATIONAL LIMITEDbeneficial owner
- INNOVISK CAPITAL PARTNERS LLPbeneficial owner
- ALBUS MANAGEMENT LLPbeneficial owner
WILLIS GROUP LIMITED
- WTW SABAH APEX HOLDINGS LIMITEDbeneficial owner
- INNOVISK (UK) LIMITEDbeneficial owner
- TOWERS PERRIN UK HOLDINGS LIMITEDbeneficial owner
- G360 UND LIMITEDbeneficial owner
- TOWERS PERRIN EUROPE LIMITEDbeneficial owner
- WTW LUZON HOLDINGS LIMITEDbeneficial owner
- TOWERS WATSON GLOBAL 3 LIMITEDbeneficial owner
- MILLER 2015 LIMITEDbeneficial owner
- WILLIS TOWERS WATSON UK HOLDINGS 2 LIMITEDbeneficial owner
- WILLIS TOWERS WATSON UK HOLOCENE LIMITEDbeneficial owner
- TOWERS WATSON GLOBAL HOLDINGS LIMITEDbeneficial owner
- ACCLIMATISE GROUP LTDbeneficial owner
- SPECIAL CONTINGENCY RISKS LIMITEDbeneficial owner
- WILLIS PENSION TRUSTEES LIMITEDbeneficial owner
- WATSON WYATT EUROPEAN REGION LIMITEDbeneficial owner
- INNOVISK CAPITAL PARTNERS LLPbeneficial owner
- TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITEDbeneficial owner
- TOWERS WATSON SOFTWARE LIMITEDbeneficial owner
- WILLIS TOWERS WATSON FRANCE HOLDINGS LIMITEDbeneficial owner
- WILLIS TOWERS WATSON UK HOLOCENE LIMITEDbeneficial owner
- TOWERS WATSON GLOBAL 2 LIMITEDbeneficial owner
- G360 UND LIMITEDbeneficial owner
- WTW LUZON HOLDINGS LIMITEDbeneficial owner
- Trinity Acquisition Plcbeneficial owner
- TOWERS WATSON GLOBAL HOLDINGS LIMITEDbeneficial owner
- ACCLIMATISE GROUP LTDbeneficial owner
- INNOVISK (UK) LIMITEDbeneficial owner
- INNOVISK CAPITAL PARTNERS LLPbeneficial owner
- WATSON WYATT EUROPEAN REGION LIMITEDbeneficial owner
- WILLIS PENSION TRUSTEES LIMITEDbeneficial owner
- WILLIS FABER LIMITEDbeneficial owner
- WILLIS RE HOLDINGS LIMITEDbeneficial owner
- TOWERS PERRIN EUROPE LIMITEDbeneficial owner
- WTW SABAH APEX HOLDINGS LIMITEDbeneficial owner
- TOWERS WATSON SOFTWARE LIMITEDbeneficial owner
- G360 UND LIMITEDbeneficial owner
- Coyle Hamilton Holdings (Uk) Limitedbeneficial owner
- TOWERS PERRIN (UK) TRUSTEE COMPANY LIMITEDbeneficial owner
- TOWERS PERRIN UK HOLDINGS LIMITEDbeneficial owner
- SPECIAL CONTINGENCY RISKS LIMITEDbeneficial owner
INNOVISK CAPITAL PARTNERS LLP
- INNOVISK BIDCO 2 LIMITEDbeneficial owner
- INNOVISK BIDCO 1 LIMITEDbeneficial owner
- WILLIS CORROON NOMINEES LIMITEDbeneficial owner
- WILLIS GROUP LIMITEDbeneficial owner
- THEMIS CAPITAL LLPbeneficial owner
- INNOVISK BIDCO 1 LIMITEDbeneficial owner
- INNOVISK BIDCO 2 LIMITEDbeneficial owner
- G360 UND LIMITEDbeneficial owner
- AQUEOUS MANAGEMENT LIMITEDbeneficial owner
- ALBUS MANAGEMENT LLPbeneficial owner
- WILLIS GROUP LIMITEDbeneficial owner
- WILLIS CORROON NOMINEES LIMITEDbeneficial owner
- INNOVISK (UK) LIMITEDbeneficial owner
- INNOVISK LONDON LIMITEDbeneficial owner