---
title: "CFC UNDERWRITING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca9efae8-9a26-5396-8b61-5b5aa0bb3fe9
json: https://whiteintel.dev/api/public/dossier/ca9efae8-9a26-5396-8b61-5b5aa0bb3fe9
identifier: oo:GB-COH-03302887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CFC UNDERWRITING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03302887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca9efae8-9a26-5396-8b61-5b5aa0bb3fe9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca9efae8-9a26-5396-8b61-5b5aa0bb3fe9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cfc Underwriting Limited** — source · `gb-coh:3302887` — https://whiteintel.dev/entity/66a51b77-8314-4a17-ad2a-24bb88b0f09b
- **CFC UNDERWRITING LIMITED** — GLEIF · `lei:213800D6QEUTYEC7EZ38` — https://whiteintel.dev/entity/a2d17ddc-629b-522d-a6ec-3692227e2d9f

## Ownership & control

### Owners / controllers

- **CFC GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/596e6c30-2200-5f9a-87f4-e32b779ad20a
- **CFC GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/596e6c30-2200-5f9a-87f4-e32b779ad20a

### Holdings / subsidiaries

- **CYBER MONITORING CENTRE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6d824666-93f6-4dbf-9380-860e607ceef6

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

A **18-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:** `03302887`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-01-16
- **Registered office:** 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
- **SIC:** 65120

### Officers

- WARD, Holly — secretary · appointed 2026-01-28
- CORBETT, Oliver Roebling Panton — director · British · appointed 2024-07-08
- HOWARD, John Michael — director · American · appointed 2026-07-01
- JOSEPH, Bryan Ruthven Patrick — director · British · appointed 2024-07-08
- LINE, Nicholas James Stephen — director · British · appointed 2026-01-01
- POOLE, Jane Carmel — director · British · appointed 2025-10-02
- WARD, Richard Churchill — director · British · appointed 2022-03-30
- WINSLOW, Adam Charles — director · British · appointed 2026-09-01
- ELIAS, Richard Joseph Raymond — secretary · British · appointed 1997-06-11 · resigned 2000-04-10
- MOORE, Kirsten — secretary · appointed 2019-07-01 · resigned 2026-01-27
- PALLOT, Hugh Glen — secretary · British · appointed 2007-01-24 · resigned 2012-06-19
- PIGRAM, Ivor — secretary · British · appointed 1999-05-10 · resigned 2007-01-24
- [CALLIDUS SECRETARIES LIMITED](https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8) — corporate secretary · appointed 2012-06-19 · resigned 2019-06-30
- HUNTSMOOR NOMINEES LIMITED — corporate nominee secretary · appointed 1997-01-16 · resigned 1997-06-11
- CORFIELD, Richard Conyngham — director · British · appointed 2012-10-24 · resigned 2017-06-20
- CROWTHER, Stephen Joseph — director · British · appointed 2000-04-10 · resigned 2005-02-17
- CUNNINGHAM, Dominic — director · British · appointed 1997-08-01 · resigned 1999-04-23
- ELIAS, Richard Joseph Raymond — director · British · appointed 1997-06-11 · resigned 2000-04-10
- FARMER, Paul Robert — director · British · appointed 1999-05-10 · resigned 2002-05-14
- FLETCHER, Jonathan Andrew — director · British · appointed 2021-01-05 · resigned 2024-09-24

### Beneficial owners (Persons with Significant Control)

- [Cfc Group Holdings Limited](https://whiteintel.dev/entity/596e6c30-2200-5f9a-87f4-e32b779ad20a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03302887
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03302887

## 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 **CFC UNDERWRITING LIMITED** — https://whiteintel.dev/entity/ca9efae8-9a26-5396-8b61-5b5aa0bb3fe9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFC UNDERWRITING LIMITED**. Human view: https://whiteintel.dev/entity/ca9efae8-9a26-5396-8b61-5b5aa0bb3fe9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca9efae8-9a26-5396-8b61-5b5aa0bb3fe9._

_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"._