---
title: "U K INSURANCE BUSINESS SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6ea7189-e49e-5373-938f-1d73602a7f1c
json: https://whiteintel.dev/api/public/dossier/e6ea7189-e49e-5373-938f-1d73602a7f1c
identifier: oo:GB-COH-05196274
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# U K INSURANCE BUSINESS SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05196274`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6ea7189-e49e-5373-938f-1d73602a7f1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6ea7189-e49e-5373-938f-1d73602a7f1c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **U K INSURANCE BUSINESS SOLUTIONS LIMITED** — GLEIF · `lei:2138008ZP4216R8AZA45` — https://whiteintel.dev/entity/18d742f2-39c8-59cf-a987-0da49d54dd35

## Ownership & control

### Owners / controllers

- **DIRECT LINE INSURANCE GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/96aeb2eb-2aec-5a6a-86b1-f15321306e3a
- **DIRECT LINE INSURANCE GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96aeb2eb-2aec-5a6a-86b1-f15321306e3a

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

A **9-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:** `05196274`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-08-03
- **Registered office:** 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
- **SIC:** 66220

### Officers

- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0e005a07-34ff-5e54-aa48-af9b79aa12d5) — corporate secretary · appointed 2025-08-27
- CLUBE, Joanne Elizabeth — director · British · appointed 2026-06-23
- MARSH, Jonathan Lee — director · British · appointed 2025-11-25
- WHITELEY, Katie — director · British · appointed 2021-12-16
- ATKINSON, Peter Jeremy — secretary · British · appointed 2004-08-03 · resigned 2006-01-21
- CLIFTON, Roger Cheston — secretary · appointed 2013-09-26 · resigned 2025-07-22
- HUTCHINGS, Penelope Ann — secretary · British · appointed 2005-04-14 · resigned 2013-09-26
- ADAMSON, Jane Elizabeth — director · British · appointed 2025-11-10 · resigned 2026-07-31
- BARTLETT, Leigh James — director · British · appointed 2009-09-18 · resigned 2011-06-03
- BURROWS, Jessie Josephine — director · British · appointed 2017-02-27 · resigned 2018-10-19
- CASTLE, Stephen Victor — director · British · appointed 2004-08-03 · resigned 2004-12-31
- CORNISH, Andrew Dennis — director · British · appointed 2007-01-26 · resigned 2008-12-18
- CRAWFORD, Charles Robertson — director · British · appointed 2004-08-03 · resigned 2008-10-08
- EVANS, Darrell Paul — director · British · appointed 2014-02-11 · resigned 2014-09-23
- GAKHAL, Jasvinder Kaur — director · British · appointed 2022-02-08 · resigned 2024-05-14
- GREENWOOD, Jonathan Paul — director · British · appointed 2009-08-11 · resigned 2024-08-05
- HESKETH, Mark Alexander — director · British · appointed 2008-12-18 · resigned 2009-08-28
- HOLLIDAY-WILLIAMS, Michael Anthony, Mr. — director · British · appointed 2015-09-21 · resigned 2019-06-30
- HOUGHTON, Richard David — director · British · appointed 2005-04-14 · resigned 2007-01-22
- JOHNSTON, Rebecca — director · British · appointed 2024-12-28 · resigned 2026-04-24

### Beneficial owners (Persons with Significant Control)

- [Direct Line Insurance Group Limited](https://whiteintel.dev/entity/96aeb2eb-2aec-5a6a-86b1-f15321306e3a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05196274
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05196274

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **U K INSURANCE BUSINESS SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/e6ea7189-e49e-5373-938f-1d73602a7f1c · Structured JSON: https://whiteintel.dev/api/public/dossier/e6ea7189-e49e-5373-938f-1d73602a7f1c._

_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"._