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Coverage — measured
Sources fused
1
Ownership hops held
25

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

Legal entityLowDissolved

INSUREFIRST LIMITED

INSUREFIRST LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09382627). UBO chain traced 25 hops, 9 owners, 8 officers. Cited to 1 registry.

OO GB-COH-09382627Inc. 12 Jan 2015ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 25-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-01-12
Legal form
ltd
Activity
66220
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
25 hops lockedSTANDARD

25-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 INSUREFIRST LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
09382627
Status
dissolved
Type
ltd
Incorporated
2015-01-12
Registered office
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SIC
66220
/04

People & control

8 parties · 4 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.

  • Brown & Brown Retail Holdco (Europe) Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2022-05-12 · CH · PSC register
    Also holds roles at 86 other companies
  • BUSH, Timothy
    • director · British · appointed 2022-05-12 · Companies House
    • director · British · appointed 2015-01-12 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2022-05-12 · CH · PSC register
  • HUNTER, Andrew Stewart
    • secretary · appointed 2022-05-12 · Companies House
  • THORNTON, Neil
    • director · British · appointed 2022-05-12 · Companies House
  • CARTER, Duncan Neil
    • director · British · appointed 2022-05-12 · resigned · Companies House
  • GRIMLEY, Carol Ann
    • director · British · appointed 2015-01-12 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2018-01-31 · CH · PSC register
  • STEVENSON, Patricia Louise
    • director · British · appointed 2017-01-02 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2022-05-12 · CH · PSC register
  • STEVENSON, Wayne David
    • director · British · appointed 2015-01-12 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2022-05-12 · CH · PSC register

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns INSUREFIRST LIMITED?
In the current sources, INSUREFIRST LIMITED is connected to BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED, Mr Timothy Bush, Mrs Carol Ann Grimley, Mr Wayne David Stevenson, BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INSUREFIRST LIMITED's risk level?
WhiteIntel flags INSUREFIRST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INSUREFIRST LIMITED appear across sources?
INSUREFIRST 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 INSUREFIRST 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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