- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
CASTLE INSURANCE SERVICES (NORTH EAST) LTD
CASTLE INSURANCE SERVICES (NORTH EAST) LTD — active UK company, incorporated 2009 (oo:GB-COH-06830578). UBO chain traced 22 hops, 6 owners, 2 holdings, 6…
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-02-26
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
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.
- CASTLE INSURANCE SERVICES (NORTH EAST) LTD
- CASTLE INSURANCE SERVICES (NORTH EAST) LTD
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CASTLE INSURANCE SERVICES (NORTH EAST) LTD, resolved and sourced — yours to keep, no subscription.
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- same-address
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UBO trace · same-address
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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
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
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 06830578
- Status
- active
- Type
- ltd
- Incorporated
- 2009-02-26
- Registered office
- 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
- SIC
- 66220
People & control
9 parties · 3 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.
- Brown & Brown Retail Holdco (Europe) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-05-10 · 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 2022-05-10 · Companies House
- THORNTON, Neil
- director · British · appointed 2022-05-10 · Companies House
- CARTER, Duncan Neil
- director · British · appointed 2022-05-10 · resigned · Companies House
- E.W. KNAPTON (INSURANCE) LIMITEDAlso holds roles at 2 other companies
- Mr Geoffrey Knaptonbeneficial owner
- Mr Andrew Knaptonbeneficial owner
- GRAHAM, John Raymond
- director · British · appointed 2016-03-21 · resigned · Companies House
- Mr Colin Phillip Younger
- individual PSC · 25–50% shares · England · ceased 2022-05-10 · CH · PSC register
- YOUNGER, Colin Philip
- director · British · appointed 2009-02-26 · resigned · Companies House
- YOUNGER, Robert Paul
- director · British · appointed 2009-02-26 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-05-10 · CH · PSC register
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASTLE INSURANCE SERVICES (NORTH EAST) LTD?
- What is CASTLE INSURANCE SERVICES (NORTH EAST) LTD's risk level?
- Where does CASTLE INSURANCE SERVICES (NORTH EAST) LTD appear across sources?