Who owns ADVANCE INSURANCE AGENCIES LIMITED?

In the current sources, ADVANCE INSURANCE AGENCIES LIMITED is connected to Mr Clive Sydney Woods, JGL BIDCO 2 LIMITED, Mrs Samantha Fiona Cathryn Woods, Mr Clive Sydney Woods, Mrs Samantha Fiona Cathryn Woods and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ADVANCE INSURANCE AGENCIES LIMITED's risk level?

WhiteIntel flags ADVANCE INSURANCE AGENCIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADVANCE INSURANCE AGENCIES LIMITED appear across sources?

ADVANCE INSURANCE AGENCIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ADVANCE INSURANCE AGENCIES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 12
Beneficial owners: 3
Same address: 8
UBO hops: 18

/02

Key facts

Risk signal

Status: active
Incorporated: 2002-12-02
Legal form: ltd
Activity: 65120
Registered office: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

Low

Risk

ADVANCE INSURANCE AGENCIES LIMITED is a ltd registered in GB, incorporated 2002-12-02 (active).

/03

Ownership & control

Owners / controllers

ADVANCE INSURANCE AGENCIES LIMITED
- Mr Clive Sydney Woods· beneficial owner50%· via OpenOwnership
- JGL BIDCO 2 LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Samantha Fiona Cathryn Woods· beneficial owner50%· via OpenOwnership
- Mr Clive Sydney Woods· beneficial owner37.5%· via ch_psc
- Mrs Samantha Fiona Cathryn Woods· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Company profile

live · Companies House

Company no.: 04605666
Status: active
Type: ltd
Incorporated: 2002-12-02
Registered office: Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England
SIC: 65120

Officers · 4 active

SHOOSMITHS SECRETARIES LIMITED
corporate secretary · appt 2022-07-26
HANNAN, Edward George Fitzgerald
director · British · appt 2021-02-24
LALLEY, Graeme Neal
director · British · appt 2021-09-15
ORGAN, Robert Charles William
director · British · appt 2021-09-15
SAEIDI, Anna(resigned)
secretary · appt 2021-09-15
SIGGERY, Lisa(resigned)
secretary · appt 2021-02-24
WOODS, Samantha Fiona Cathryn(resigned)
secretary · British · appt 2002-12-02
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2002-12-02
HARDIE, Alistair John David(resigned)
director · British · appt 2021-02-24
JONES, Matthew Michael(resigned)
director · British · appt 2021-03-02
WOODS, Clive Sydney(resigned)
director · British · appt 2002-12-02
WOODS, Samantha Fiona Cathryn(resigned)
director · British · appt 2014-05-01

Beneficial owners · PSC · 1 current

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Jgl Bidco 2 Limited
corporate PSC · England · since 2021-02-24 · trace owners →
75–100% shares
●
Mr Clive Sydney Woods
individual PSC · ceased 2021-02-24
25–50% shares
●
Mrs Samantha Fiona Cathryn Woods
individual PSC · ceased 2021-02-24
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JGL BIDCO 2 LIMITED

JENSTEN GROUP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADVANCE INSURANCE AGENCIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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