- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
HORNBY SNAPE INSURANCE SERVICES LIMITED
HORNBY SNAPE INSURANCE SERVICES LIMITED — active UK company, incorporated 2003 (gb-coh:04857435). UBO chain traced 23 hops, 3 owners, 10 officers. Cited to 1…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-08-06
- Legal form
- ltd
- Activity
- 65120
- Registered office
- Third Floor, Lower Bridge Street, Chester, Chester, CH1 1RS, United Kingdom
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.
- HORNBY SNAPE INSURANCE SERVICES LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- 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.
- 04857435
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-06
- Registered office
- Third Floor, Lower Bridge Street, Chester, Chester, CH1 1RS, United Kingdom
- SIC
- 65120
People & control
10 parties · 5 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.
- Deva Risk Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-05-14 · CH · PSC register
- corporate PSC · 50–75% shares · United Kingdom · ceased 2025-03-19 · CH · PSC register
- GODDARD, Peter John
- director · British · appointed 2021-11-02 · Companies House
- HORNBY, Philip
- director · British · appointed 2003-08-06 · Companies House
- MINORITY VENTURE PARTNERS 11 LIMITED
- corporate director · appointed 2024-05-14 · Companies House
- corporate PSC · 75–100% shares · England · ceased 2024-05-14 · CH · PSC register
Also holds roles at 7 other companies- DEVA RISK GROUP LTDbeneficial owner
- Mrs Sandra Christine Alexanderbeneficial owner
- Peter Geoffrey Cullumbeneficial owner
- READ, Simon William Bradburn
- secretary · appointed 2021-11-02 · Companies House
- director · British · appointed 2021-11-02 · Companies House
- DEVA RISK GROUP LTDAlso holds roles at 8 other companies
- MINORITY VENTURE PARTNERS 11 LIMITEDbeneficial owner
- Mr Christopher David Gommbeneficial owner
- TUDOR HOUSE INSURANCE SERVICES LIMITEDbeneficial owner
- FENNAH, Gary William
- director · British · appointed 2024-05-14 · resigned · Companies House
- HORNBY, Anne
- secretary · British · appointed 2003-08-06 · resigned · Companies House
- director · British · appointed 2003-08-06 · resigned · Companies House
- SNAPE, Lynn
- director · British · appointed 2006-07-01 · resigned · Companies House
- SNAPE, William Robert
- director · British · appointed 2006-07-01 · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HORNBY SNAPE INSURANCE SERVICES LIMITED?
- What is HORNBY SNAPE INSURANCE SERVICES LIMITED's risk level?
- Where does HORNBY SNAPE INSURANCE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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