Ownership resolves 24 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 19
- Beneficial owners
- 2
- Same address
- 6
- Sources
- 1
- UBO hops
- 24
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-04-02
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
OPTIO UNDERWRITING LTD is a ltd registered in GB, incorporated 2015-04-02 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- OPTIO UNDERWRITING LTD
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09524616
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-02
- Registered office
- 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
- SIC
- 65120
- corporate secretary · appt 2024-07-01
- DAVENPORT, Insiyahdirector · British · appt 2024-11-21
- FOSH, Matthew Kaileydirector · British · appt 2022-08-01
- HEAD, Gary Johndirector · British · appt 2025-03-03
- MUGGE, Mark Stephendirector · British · appt 2023-11-10
- SONI, Deepakdirector · British · appt 2024-10-28
- ANAND, Udaiveer(resigned)director · British · appt 2020-10-19
- BAILEY, Angus Hugh Grenfell(resigned)director · British · appt 2023-09-29
- CLEARY, Kevin Francis(resigned)director · British · appt 2019-08-30
- GRAHAM, Andrew Stuart(resigned)director · British · appt 2023-01-16
- GREAVES, Hannah Jean(resigned)director · British · appt 2022-10-28
- HARDEN, Robert John(resigned)director · British · appt 2019-09-10
- ■Cove Program Managers Ltd75–100% sharescorporate PSC · England · ceased 2021-11-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-16
- Outstanding charges
- 6
- COVE PROGRAM UNDERWRITING LTD.
- COVE PROGRAM UW LIMITED
Directorship network
14 other rolesWhere 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.
- OPTIO GROUP SERVICES LIMITEDbeneficial owner
- NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner
- ANCHOR BIDCO LIMITEDbeneficial owner
- Spring Midco Ltdbeneficial owner
- ASCENT UNDERWRITING LLPbeneficial owner
- LEO INTERMEDIATECO LIMITEDbeneficial owner
- BADGER BIDCO LIMITEDbeneficial owner
- Norose Company Secretarial Services Limitedbeneficial owner
- OPTIO RISK SERVICES LTDbeneficial owner
- ANCHOR BIDCO LIMITEDbeneficial owner
- OPTIO GROUP SERVICES LIMITEDbeneficial owner
- ASCENT UNDERWRITING LLPbeneficial owner
- CUSTODIAN MANAGEMENT LIMITEDbeneficial owner
- Spring Midco Ltdbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on OPTIO UNDERWRITING LTD. Notes are community-contributed leads, not verified facts.