Who owns SIMON WALLACE ACTUARIAL SOLUTIONS LTD?

In the current sources, SIMON WALLACE ACTUARIAL SOLUTIONS LTD is connected to Dr Simon Wallace, Sarah Tai, Sarah Tai, Dr Simon Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMON WALLACE ACTUARIAL SOLUTIONS LTD's risk level?

WhiteIntel flags SIMON WALLACE ACTUARIAL SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMON WALLACE ACTUARIAL SOLUTIONS LTD appear across sources?

SIMON WALLACE ACTUARIAL 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: 1
Ownership hops held: 4

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

Legal entityLowDissolved

SIMON WALLACE ACTUARIAL SOLUTIONS LTD

Name: SIMON WALLACE ACTUARIAL SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMON WALLACE ACTUARIAL SOLUTIONS LTD, Company, GB

OO GB-COH-14950541Inc. 21 Jun 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-06-21
Legal form: ltd
Activity: 66290
Registered office: 36 Hatherley Road, London, E17 6SF, United Kingdom

/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

SIMON WALLACE ACTUARIAL SOLUTIONS LTD
- Dr Simon Wallace· beneficial owner50%· via OpenOwnership
- Sarah Tai· beneficial owner50%· via OpenOwnership
- Sarah Tai· beneficial owner37.5%· via CH PSC
- Dr Simon Wallace· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 SIMON WALLACE ACTUARIAL SOLUTIONS LTD, resolved and sourced — yours to keep, no subscription.

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

YOURS NOW · FREE

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

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 14950541
Status: dissolved
Type: ltd
Incorporated: 2023-06-21
Registered office: 36 Hatherley Road, London, E17 6SF, United Kingdom
SIC: 66290

/04

People & control

2 parties · 2 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.

●
Sarah Tai
- individual PSC · 25–50% shares · United Kingdom · since 2023-06-21 · CH · PSC register
●
WALLACE, Simon, Dr
- director · British · appointed 2023-06-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-06-21 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMON WALLACE ACTUARIAL 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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