---
title: "INSURANCE WAREHOUSE PREMIUM FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e911331c-4d9e-55f9-be3a-72e792973e45
json: https://whiteintel.dev/api/public/dossier/e911331c-4d9e-55f9-be3a-72e792973e45
identifier: oo:GB-COH-05934871
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INSURANCE WAREHOUSE PREMIUM FINANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05934871`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e911331c-4d9e-55f9-be3a-72e792973e45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e911331c-4d9e-55f9-be3a-72e792973e45  

## Ownership & control

### Owners / controllers

- **Tracy Ann Christou** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4cf24c9-1fef-57bd-82a6-c60f8e233162
- **Michael Christou** (beneficial owner) — https://whiteintel.dev/entity/3e716581-c8fd-555a-8172-d8552048b39d
- **Michael Christou** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5372efd-9975-4526-b935-0352d303dc09
- **Tracy Ann Christou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/728c1d44-c1e7-4078-8c92-7532680777e1

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

A **4-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:** `05934871`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-09-14
- **Registered office:** 163 Welcomes Road, Kenley, Surrey, CR8 5HB
- **SIC:** 66220

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £62,585 |
| Cash | £16,837 |
| Shareholder funds | £100 |
| Current assets | £129,779 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CHRISTOU, Michael — secretary · British · appointed 2006-09-15
- CHRISTOU, Michael — director · British · appointed 2006-09-15
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2006-09-14 · resigned 2006-09-14
- CHRISTOU, Tracy Ann — director · British · appointed 2006-09-15 · resigned 2025-05-28
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2006-09-14 · resigned 2006-09-14

### Beneficial owners (Persons with Significant Control)

- Mr Michael Christou — 75–100% shares · individual PSC · England — since 2016-12-01
- Tracy Ann Christou — 25–50% shares · individual PSC — ceased 2025-05-28
- Michael Christou — 75–100% shares · individual PSC · England — ceased 2016-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05934871
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05934871
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05934871/filing-history

## 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 **INSURANCE WAREHOUSE PREMIUM FINANCE LTD** — https://whiteintel.dev/entity/e911331c-4d9e-55f9-be3a-72e792973e45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INSURANCE WAREHOUSE PREMIUM FINANCE LTD**. Human view: https://whiteintel.dev/entity/e911331c-4d9e-55f9-be3a-72e792973e45 · Structured JSON: https://whiteintel.dev/api/public/dossier/e911331c-4d9e-55f9-be3a-72e792973e45._

_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"._