---
title: "FLEXIBLE HEALTH INSURANCE BROKERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc41ff58-8275-5c70-91bc-8aaa201bda07
json: https://whiteintel.dev/api/public/dossier/cc41ff58-8275-5c70-91bc-8aaa201bda07
identifier: oo:GB-COH-06032602
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLEXIBLE HEALTH INSURANCE BROKERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06032602`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc41ff58-8275-5c70-91bc-8aaa201bda07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc41ff58-8275-5c70-91bc-8aaa201bda07  

## Ownership & control

### Owners / controllers

- **Mr Kenneth Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/3ac1fb28-d6d7-591f-becb-3315f13b7acb
- **Mr David Frank Clare** (beneficial owner) — 50% — https://whiteintel.dev/entity/bdd4025f-0965-57a0-b877-d510a11f1d6f
- **Mr Michael Bouchier Baldwin** (beneficial owner) — https://whiteintel.dev/entity/b90cc111-3e7b-5516-8a9b-e29a2d7a83c8
- **Mr Peter Ivan Jones** (beneficial owner) — https://whiteintel.dev/entity/7758c5d3-64c7-5078-ba08-1c97efd82bb7
- **ACRISURE UK BROKING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8697fb92-75c6-5261-ae6e-0b1e1a6a1a03
- **ACRISURE UK BROKING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8697fb92-75c6-5261-ae6e-0b1e1a6a1a03
- **Mr Kenneth Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/207e8de4-1c7c-401a-8c62-26899bb988d7
- **Mr David Frank Clare** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1ad4015-20c3-45be-a91e-bf8660c5e2f9
- **ACRISURE UK RETAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b18e4a0-0174-40d6-bfb1-dd5f70726688
- **Mr Peter Ivan Jones** (beneficial owner) — https://whiteintel.dev/entity/1f5cb267-4c3e-4c14-b84b-e6f364c203ef
- **Mr Michael Bouchier Baldwin** (beneficial owner) — https://whiteintel.dev/entity/14ad211b-ccdf-46f4-96db-73a19eb3de5c

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

A **32-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:** `06032602`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-12-19
- **Registered office:** St James House, Grosvenor Road, Twickenham, TW1 4AJ, England
- **SIC:** 66220

### Officers

- REDMOND, Christopher James — director · British · appointed 2025-09-16
- GRAY, Russell John — secretary · appointed 2020-01-31 · resigned 2024-07-15
- MAKWANA, Pervena — secretary · appointed 2024-07-15 · resigned 2025-03-31
- SMITH, Kenneth — secretary · British · appointed 2006-12-19 · resigned 2020-01-31
- CLARE, David Frank — director · British · appointed 2006-12-19 · resigned 2020-01-31
- GRAY, Russell John — director · British · appointed 2020-01-30 · resigned 2025-09-19
- MEAD, David Michael — director · British · appointed 2006-12-19 · resigned 2011-05-01
- MORLEY, Richard John — director · British · appointed 2021-01-14 · resigned 2024-10-28
- SMITH, Kenneth — director · British · appointed 2006-12-19 · resigned 2020-01-31
- THOMSON, David Alexander — director · British · appointed 2020-01-31 · resigned 2024-10-28

### Beneficial owners (Persons with Significant Control)

- [Sutton Winson Limited](https://whiteintel.dev/entity/8697fb92-75c6-5261-ae6e-0b1e1a6a1a03) — 75–100% shares · corporate PSC · United Kingdom — since 2023-01-01
- [Acrisure Uk Retail Limited](https://whiteintel.dev/entity/3b18e4a0-0174-40d6-bfb1-dd5f70726688) — 75–100% shares · corporate PSC · England — ceased 2023-01-01
- Mr Peter Ivan Jones — significant influence or control as trust · individual PSC · England — ceased 2022-12-31
- Mr Michael Bouchier Baldwin — significant influence or control as trust · individual PSC · England — ceased 2022-12-31
- Mr Kenneth Smith — 25–50% shares · individual PSC — ceased 2020-01-31
- Mr David Frank Clare — 25–50% shares · individual PSC — ceased 2020-01-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06032602

## 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 **FLEXIBLE HEALTH INSURANCE BROKERS LIMITED** — https://whiteintel.dev/entity/cc41ff58-8275-5c70-91bc-8aaa201bda07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLEXIBLE HEALTH INSURANCE BROKERS LIMITED**. Human view: https://whiteintel.dev/entity/cc41ff58-8275-5c70-91bc-8aaa201bda07 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc41ff58-8275-5c70-91bc-8aaa201bda07._

_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"._