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Coverage — measured
Sources fused
2
Ownership hops held
5
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED

LONDON AND EDINBURGH INSURANCE COMPANY LIMITED — active UK company, incorporated 1967 (oo:GB-COH-00924430). UBO chain traced 5 hops, 1 owner, 20 officers.…

OO GB-COH-00924430Inc. 11 Dec 1967ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1967-12-11
Legal form
ltd
Activity
99999
Registered office
8 Surrey Street, Norwich, Norfolk, NR1 3NG
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 LONDON AND EDINBURGH INSURANCE COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
/04

Register record, filings & financials

live · Companies House
Company no.
00924430
Status
active
Type
ltd
Incorporated
1967-12-11
Registered office
8 Surrey Street, Norwich, Norfolk, NR1 3NG
SIC
99999
/05

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LONDON AND EDINBURGH INSURANCE COMPANY LIMITED?
In the current sources, LONDON AND EDINBURGH INSURANCE COMPANY LIMITED is connected to AVIVA INSURANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONDON AND EDINBURGH INSURANCE COMPANY LIMITED's risk level?
WhiteIntel flags LONDON AND EDINBURGH INSURANCE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONDON AND EDINBURGH INSURANCE COMPANY LIMITED appear across sources?
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON AND EDINBURGH INSURANCE COMPANY LIMITED. 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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