---
title: "ACTIVERISK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc71edc0-a8d2-5175-9263-e60e7f2d9a72
json: https://whiteintel.dev/api/public/dossier/bc71edc0-a8d2-5175-9263-e60e7f2d9a72
identifier: oo:GB-COH-13734449
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVERISK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13734449`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc71edc0-a8d2-5175-9263-e60e7f2d9a72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc71edc0-a8d2-5175-9263-e60e7f2d9a72  

## Ownership & control

### Owners / controllers

- **ACTIVERISK GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b9f34f8-2899-52f4-accd-9716b8e0722d
- **ACTIVERISK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b9f34f8-2899-52f4-accd-9716b8e0722d

### Holdings / subsidiaries

- **SPORTSCOVER EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca411c6b-7213-5744-8440-13e59d82592b
- **ACTIVE UNDERWRITING SPECIALISTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cf2b8b5-36b7-5b19-9116-42b98adcf9df
- **ACTIVE UNDERWRITING SPECIALISTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cf2b8b5-36b7-5b19-9116-42b98adcf9df
- **SPORTSCOVER EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca411c6b-7213-5744-8440-13e59d82592b

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

1. **ACTIVERISK GROUP LIMITED** — beneficial owner 100% → *ACTIVERISK LIMITED*
1. **ACTIVERISK GROUP LIMITED** — beneficial owner 87.5% → *ACTIVERISK LIMITED*
2. **RESOLUTION UNDERWRITING HOLDINGS LIMITED** — beneficial owner 50% → *ACTIVERISK GROUP LIMITED*
2. **WHITBURN CAPITAL LIMITED** — beneficial owner 100% → *ACTIVERISK GROUP LIMITED*
2. **Mr Andrew Graham Morpeth** — beneficial owner 100% → *ACTIVERISK GROUP LIMITED*
2. **Mr Andrew Graham Morpeth** — beneficial owner 87.5% → *ACTIVERISK GROUP LIMITED*
2. **RESOLUTION UNDERWRITING HOLDINGS LIMITED** — beneficial owner 37.5% → *ACTIVERISK GROUP LIMITED*
2. **WHITBURN CAPITAL LIMITED** — beneficial owner 87.5% → *ACTIVERISK GROUP LIMITED*
3. **Christopher Harman** — beneficial owner → *RESOLUTION UNDERWRITING HOLDINGS LIMITED*
3. **Norman Topche** — beneficial owner → *RESOLUTION UNDERWRITING HOLDINGS LIMITED*
3. **Norman Topche** — beneficial owner → *RESOLUTION UNDERWRITING HOLDINGS LIMITED*
3. **Christopher Harman** — beneficial owner → *RESOLUTION UNDERWRITING HOLDINGS LIMITED*
3. **Mr Steven Charles Gowland** — beneficial owner 100% → *WHITBURN CAPITAL LIMITED*
3. **Mr Steven Charles Gowland** — beneficial owner 87.5% → *WHITBURN CAPITAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13734449`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-10
- **Registered office:** 8 Eagle Court, London, EC1M 5QD, England
- **SIC:** 64205

### Officers

- MORPETH, Andrew — secretary · appointed 2023-10-25
- CRANNIS, Martin John — director · British · appointed 2026-05-15
- GOWLAND, Steven Charles — director · British · appointed 2021-11-12
- MORPETH, Andrew Graham — director · British · appointed 2021-11-10
- SINGH, Charles Wesley — director · British · appointed 2024-02-21
- HARMAN, Christopher Gill — director · British · appointed 2021-11-12 · resigned 2023-10-05
- HAYES, Richard Charles — director · British · appointed 2021-11-12 · resigned 2023-10-05

### Beneficial owners (Persons with Significant Control)

- [Activerisk Group Limited](https://whiteintel.dev/entity/5b9f34f8-2899-52f4-accd-9716b8e0722d) — 75–100% shares · corporate PSC · England — since 2021-11-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13734449
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13734449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVERISK LIMITED**. Human view: https://whiteintel.dev/entity/bc71edc0-a8d2-5175-9263-e60e7f2d9a72 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc71edc0-a8d2-5175-9263-e60e7f2d9a72._

_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"._