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Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

PROFESSIONAL INSURANCE AGENTS LIMITED

PROFESSIONAL INSURANCE AGENTS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03012122). UBO chain traced 19 hops, 6 owners, 17 officers. Cited to…

OO GB-COH-03012122Inc. 20 Jan 1995ltdGB
Ownership graph Export .md
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-01-20
Legal form
ltd
Activity
65120
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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedSTANDARD

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

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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 PROFESSIONAL INSURANCE AGENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03012122
Status
active
Type
ltd
Incorporated
1995-01-20
Registered office
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SIC
65120
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-03
/06

People & control

16 parties · 5 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.

  • Cavendish Munro Professional Risks Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2019-05-01 · CH · PSC register
    Also holds roles at 1 other company
  • FIELD, Andrew Martin
    • director · British · appointed 2019-09-18 · Companies House
  • FYFE, Kelly Anne
    • director · British · appointed 2001-11-06 · Companies House
  • HUNTER, Andrew Stewart
    • secretary · appointed 2019-05-01 · Companies House
  • SMITH, Ellie Nina
    • director · British · appointed 2005-01-21 · Companies House
  • BYRNE, Paul David
    • director · British · appointed 2019-09-18 · resigned · Companies House
  • EDWARDS, Conor Owen
    • director · British · appointed 2016-07-19 · resigned · Companies House
  • EWING, Kelly Anne
    • director · British · appointed 2019-05-01 · resigned · Companies House
    • director · British · appointed 2015-10-09 · resigned · Companies House
  • HEARSEY, Graham
    • secretary · British · appointed 1995-01-20 · resigned · Companies House
    • director · British · appointed 1995-01-20 · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2019-05-01 · CH · PSC register
  • HEARSEY, Lynn Clarice
    • director · British · appointed 1995-08-10 · resigned · Companies House
  • LEWIS, Ross David
    • director · British · appointed 2015-10-09 · resigned · Companies House
  • MCNEILL, Peter
    • director · British · appointed 1995-08-10 · resigned · Companies House
  • MEARS, Karler
    • director · British · appointed 1995-01-20 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2019-05-01 · CH · PSC register
  • MEREDITH, John
    • director · British · appointed 2012-01-04 · resigned · Companies House
  • NEWCO LIMITED
    • corporate director · appointed 1995-01-20 · resigned · Companies House
  • STARTCO LIMITED
    • corporate secretary · appointed 1995-01-20 · resigned · Companies House

16 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PROFESSIONAL INSURANCE AGENTS LIMITED?
In the current sources, PROFESSIONAL INSURANCE AGENTS LIMITED is connected to Mr Graham Hearsey, Mr Graham Hearsey, Mrs Karler Mears, CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED, Mrs Karler Mears and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROFESSIONAL INSURANCE AGENTS LIMITED's risk level?
WhiteIntel flags PROFESSIONAL INSURANCE AGENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROFESSIONAL INSURANCE AGENTS LIMITED appear across sources?
PROFESSIONAL INSURANCE AGENTS LIMITED 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 PROFESSIONAL INSURANCE AGENTS LIMITED. 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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