Who owns THOMPSON & CO (RISK SOLUTIONS) LTD?

In the current sources, THOMPSON & CO (RISK SOLUTIONS) LTD is connected to Mrs Baljit Thompson, Baljit Kaur Thompson, BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED, Mrs Baljit Thompson, BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THOMPSON & CO (RISK SOLUTIONS) LTD's risk level?

WhiteIntel flags THOMPSON & CO (RISK SOLUTIONS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THOMPSON & CO (RISK SOLUTIONS) LTD appear across sources?

THOMPSON & CO (RISK SOLUTIONS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 42

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

Legal entityLowActive

THOMPSON & CO (RISK SOLUTIONS) LTD

Name: THOMPSON & CO (RISK SOLUTIONS) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMPSON & CO (RISK SOLUTIONS) LTD, Company, GB

THOMPSON & CO (RISK SOLUTIONS) LTD — active UK company, incorporated 2014 (oo:GB-COH-09135999). UBO chain traced 42 hops, 7 owners, 6 officers. Cited to 2…

OO GB-COH-09135999Inc. 17 Jul 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-07-17
Legal form: ltd
Activity: 66220
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

/02

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

THOMPSON & CO (RISK SOLUTIONS) LTD
- Mrs Baljit Thompson· beneficial owner100%· via OpenOwnership
- Baljit Kaur Thompson· beneficial owner100%· via OpenOwnership
- BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Baljit Thompson· beneficial owner87.5%· via CH PSC
- Thompson & Co (Risk Solutions) Holdings Limited· beneficial owner87.5%· via CH PSC
- Baljit Kaur Thompson· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

42 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THOMPSON & CO (RISK SOLUTIONS) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2026Companies House
Accounts due
31 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
17 Jul 2014Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 09135999
Status: active
Type: ltd
Incorporated: 2014-07-17
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SIC: 66220

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-31overdue

/06

People & control

9 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.

■
Brown & Brown Retail Holdco (Europe) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-03-28 · CH · PSC register
Also holds roles at 86 other companies
- Lawrence Fraser Brokers Limitedbeneficial owner
- 3XD LIMITEDbeneficial owner
- COUNTRY & COMMERCIAL INSURANCE BROKERS LTDbeneficial owner
●
HUNTER, Andrew Stewart
- secretary · appointed 2023-04-06 · Companies House
●
THOMPSON, Baljit Kaur
- director · British · appointed 2014-07-17 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-08-28 · CH · PSC register
●
THOMPSON, Paul
- director · British · appointed 2017-02-07 · Companies House
●
CARTER, Duncan Neil
- director · British · appointed 2023-04-06 · resigned · Companies House
●
Mrs Baljit Thompson
- individual PSC · 75–100% shares · ceased 2016-04-06 · CH · PSC register
●
SUTCLIFFE, Jennie Nicola
- director · British · appointed 2017-03-14 · resigned · Companies House
■
Thompson & Co (Risk Solutions) Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2024-03-28 · CH · PSC register
Also holds roles at 3 other companies
- Baljit Kaur Thompsonbeneficial owner
- ATARAXIA BROKING LTDbeneficial owner
- BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITEDbeneficial owner
●
THORNTON, Neil
- director · British · appointed 2023-04-06 · resigned · Companies House

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

/07

Common questions

Who owns THOMPSON & CO (RISK SOLUTIONS) LTD?: In the current sources, THOMPSON & CO (RISK SOLUTIONS) LTD is connected to Mrs Baljit Thompson, Baljit Kaur Thompson, BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED, Mrs Baljit Thompson, BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THOMPSON & CO (RISK SOLUTIONS) LTD's risk level?: WhiteIntel flags THOMPSON & CO (RISK SOLUTIONS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THOMPSON & CO (RISK SOLUTIONS) LTD appear across sources?: THOMPSON & CO (RISK SOLUTIONS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMPSON & CO (RISK SOLUTIONS) LTD. 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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