---
title: "INSURANCE COMPLIANCE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bef32678-7677-58d3-bf51-208b190affe0
json: https://whiteintel.dev/api/public/dossier/bef32678-7677-58d3-bf51-208b190affe0
identifier: oo:GB-COH-04398255
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INSURANCE COMPLIANCE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04398255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bef32678-7677-58d3-bf51-208b190affe0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bef32678-7677-58d3-bf51-208b190affe0  

## Ownership & control

### Owners / controllers

- **UKGI GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/05ea90a1-e441-5467-a0ac-cc812dadd4e4
- **UKGI GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05ea90a1-e441-5467-a0ac-cc812dadd4e4
- **Broker Direct Acquisitions Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ced86890-37f2-4981-a522-84c7650e5124

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

A **9-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:** `04398255`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-19
- **Registered office:** Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England
- **SIC:** 66190

### Officers

- ADLER, Anthony James — director · British · appointed 2025-04-01
- DAVEY, Johann Nathan — director · British · appointed 2020-10-30
- HAMBLEY, Jill — director · British · appointed 2018-04-01
- GRAY, Iain Julian — secretary · British · appointed 2008-06-30 · resigned 2020-10-30
- REEVES, Mervyn John — secretary · British · appointed 2003-08-18 · resigned 2008-06-30
- WETHERILL, Harvey Edward — secretary · British · appointed 2002-03-19 · resigned 2003-08-18
- [CRIPPS SECRETARIES LIMITED](https://whiteintel.dev/entity/f1ed7cb4-34ab-5215-828d-a7bf55df2cb0) — corporate secretary · appointed 2020-11-16 · resigned 2025-07-23
- JPCORS LIMITED — corporate nominee secretary · appointed 2002-03-19 · resigned 2002-03-19
- ALWAY, Alexander Douglas — director · British · appointed 2020-10-30 · resigned 2025-04-01
- BRADSHAW, Barbara — director · British · appointed 2017-04-01 · resigned 2020-10-30
- CLARKE, Alan David — director · British · appointed 2002-03-19 · resigned 2008-10-31
- GRAY, Iain Julian — director · British · appointed 2008-06-30 · resigned 2020-10-30
- HANSON, Michael Colin — director · British · appointed 2002-05-01 · resigned 2004-03-31
- MEDWIN, Simon — director · British · appointed 2010-07-21 · resigned 2018-03-31
- MEDWIN, Simon — director · British · appointed 2008-04-01 · resigned 2008-06-30
- RHODES, John Kedric — director · British · appointed 2011-07-14 · resigned 2018-07-31
- RHODES, John Kedric — director · British · appointed 2002-09-01 · resigned 2008-06-30
- STANLEY, Terence Edward — director · British · appointed 2008-06-30 · resigned 2020-10-30
- THOMSETT, Neil Allan — director · British · appointed 2025-04-01 · resigned 2025-08-15
- WETHERILL, Harvey Edward — director · British · appointed 2002-03-19 · resigned 2007-02-28

### Beneficial owners (Persons with Significant Control)

- [Ukgi Group Ltd](https://whiteintel.dev/entity/05ea90a1-e441-5467-a0ac-cc812dadd4e4) — 75–100% shares · corporate PSC · England — since 2020-10-30
- [Broker Direct Acquisitions Ltd](https://whiteintel.dev/entity/ced86890-37f2-4981-a522-84c7650e5124) — 75–100% shares · corporate PSC · England — ceased 2020-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04398255
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04398255

## 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 **INSURANCE COMPLIANCE SERVICES LIMITED** — https://whiteintel.dev/entity/bef32678-7677-58d3-bf51-208b190affe0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INSURANCE COMPLIANCE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/bef32678-7677-58d3-bf51-208b190affe0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bef32678-7677-58d3-bf51-208b190affe0._

_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"._