Who owns PINNER RISK SOLUTIONS LIMITED?

In the current sources, PINNER RISK SOLUTIONS LIMITED is connected to SEVENTEEN GROUP LIMITED, Mrs Zena Dawn Tebboth, SEVENTEEN GROUP LIMITED, Mrs Zena Dawn Tebboth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PINNER RISK SOLUTIONS LIMITED's risk level?

WhiteIntel flags PINNER RISK SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PINNER RISK SOLUTIONS LIMITED appear across sources?

PINNER RISK SOLUTIONS LIMITED 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: 2
Ownership hops held: 15

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

Legal entityLowActive

PINNER RISK SOLUTIONS LIMITED

Name: PINNER RISK SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PINNER RISK SOLUTIONS LIMITED, Company, GB

OO GB-COH-07770905Inc. 12 Sept 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-09-12
Legal form: ltd
Activity: 82990
Registered office: Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, 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

PINNER RISK SOLUTIONS LIMITED
- SEVENTEEN GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Zena Dawn Tebboth· beneficial owner100%· via OpenOwnership
- Mrs Zena Dawn Tebboth· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedSTANDARD

15-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 PINNER RISK SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

30 Sept 2026Companies House
Accounts due
17 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
12 Sept 2011Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07770905
Status: active
Type: ltd
Incorporated: 2011-09-12
Registered office: Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF, England
SIC: 82990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-17

/06

People & control

9 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.

■
Seventeen Group Limited
- corporate PSC · 75–100% shares · England · since 2021-05-07 · CH · PSC register
Also holds roles at 39 other companies
- TOTAL INSURANCE SERVICES LIMITEDbeneficial owner
- COMPLETE INSURANCE SOLUTIONS LIMITEDbeneficial owner
- SEVENTEEN INVESTMENTS LIMITEDbeneficial owner
●
TURNER, Paul Andrew
- director · British · appointed 2025-02-25 · Companies House
- director · British · appointed 2021-05-07 · resigned · Companies House
●
ALLORI, David Gabriel
- director · Italian · appointed 2021-05-07 · resigned · Companies House
●
ANSCOMBE, Paul Anthony
- director · British · appointed 2021-05-07 · resigned · Companies House
●
AUGER, Nicholas, Mr.
- director · British · appointed 2011-09-12 · resigned · Companies House
●
BRATT, Diana Marie
- director · British · appointed 2021-05-07 · resigned · Companies House
●
ROE, Alan Michael
- director · British · appointed 2021-05-07 · resigned · Companies House
●
SWANN, Andrew David
- secretary · appointed 2021-05-07 · resigned · Companies House
- director · British · appointed 2021-05-07 · resigned · Companies House
●
TEBBOTH, Zena Dawn
- director · British · appointed 2011-09-12 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2021-05-07 · CH · PSC register

9 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 PINNER RISK SOLUTIONS 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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