---
title: "NW RE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b520683c-c629-5381-98e5-4361b839e855
json: https://whiteintel.dev/api/public/dossier/b520683c-c629-5381-98e5-4361b839e855
identifier: oo:GB-COH-12638761
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NW RE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12638761`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b520683c-c629-5381-98e5-4361b839e855  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b520683c-c629-5381-98e5-4361b839e855  

## Ownership & control

### Owners / controllers

- **Mr Neil Wallis** (beneficial owner) — 50% — https://whiteintel.dev/entity/d0a68a16-b77c-5b32-9148-d5b6094c104b
- **Mr Tallis Alexis Kemp** (beneficial owner) — 50% — https://whiteintel.dev/entity/b45f7c2f-a006-5c77-b5f8-0a171f04faff
- **MX UNDERWRITING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8a85c49-244d-5c3b-9b01-0d57cfebd758
- **Mr Neil Anthony Walker** (beneficial owner) — 50% — https://whiteintel.dev/entity/27cf0f05-ac51-50d7-9fbd-5cb256a831b3
- **Mr Neil Anthony Walker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bcc51736-2607-4a35-af56-bb74ff4b665a
- **Mr Tallis Alexis Kemp** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/497ecc70-c1d4-4505-9a53-87ffe7013c96
- **Mr Neil Wallis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d339360c-74ad-422b-8f9c-9c42804763fe
- **MX UNDERWRITING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8a85c49-244d-5c3b-9b01-0d57cfebd758

### Holdings / subsidiaries

- **NW (FAC) RE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fd82dfe-5caa-562b-95c7-afbb0db910ff
- **NW (FAC) RE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fd82dfe-5caa-562b-95c7-afbb0db910ff

### UBO chain (walk to the ultimate owner)

A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12638761`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-02
- **Registered office:** 7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
- **SIC:** 65120

### Officers

- ANDERSON, Lee David — director · British · appointed 2025-05-12
- DOWNEY, Warren — director · British · appointed 2025-05-12
- HANLY, Joseph James — director · Irish · appointed 2025-05-12
- KEMP, Tallis Alexis, Mr. — director · British · appointed 2020-06-02 · resigned 2025-05-12
- WALKER, Neil Anthony — director · British · appointed 2020-07-20 · resigned 2025-05-12
- WALLIS, Neil — director · British · appointed 2020-06-02 · resigned 2025-05-12

### Beneficial owners (Persons with Significant Control)

- [Mx Underwriting Limited](https://whiteintel.dev/entity/a8a85c49-244d-5c3b-9b01-0d57cfebd758) — 75–100% shares · corporate PSC · United Kingdom — since 2024-10-28
- Mr Neil Anthony Walker — 25–50% shares · individual PSC · England — ceased 2024-10-28
- Mr Neil Wallis — 25–50% shares · individual PSC · England — ceased 2024-10-28
- Mr Tallis Alexis Kemp — 25–50% shares · individual PSC · England — ceased 2024-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12638761
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12638761

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NW RE LIMITED** — https://whiteintel.dev/entity/b520683c-c629-5381-98e5-4361b839e855 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NW RE LIMITED**. Human view: https://whiteintel.dev/entity/b520683c-c629-5381-98e5-4361b839e855 · Structured JSON: https://whiteintel.dev/api/public/dossier/b520683c-c629-5381-98e5-4361b839e855._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._