- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CLAIMS SERVICES INTERNATIONAL LIMITED
CLAIMS SERVICES INTERNATIONAL LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02661656). UBO chain traced 14 hops, 2 owners, 20 officers. Cited to…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-11-08
- Legal form
- ltd
- Activity
- 66290
- Registered office
- Milton Court, Dorking, Surrey, RH4 3LZ
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CLAIMS SERVICES INTERNATIONAL LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02661656
- Status
- active
- Type
- ltd
- Incorporated
- 1991-11-08
- Registered office
- Milton Court, Dorking, Surrey, RH4 3LZ
- SIC
- 66290
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FLETCHER, Jonathan Paul
- director · British · appointed 2017-01-01 · Companies House
- HURLEY, Lyndsey Ann
- secretary · appointed 2023-10-01 · Companies House
- Unum European Holding Company Limited
- corporate PSC · 25–50% shares · England · since 2017-01-18 · CH · PSC register
Also holds roles at 5 other companies- Smarter Financial Services Llpbeneficial owner
- UNUM SELECT LIMITEDbeneficial owner
- UNUM LIMITEDbeneficial owner
- Unum Limited
- corporate PSC · 25–50% shares · England · since 2017-01-18 · CH · PSC register
Also holds roles at 2 other companies- Unum Groupbeneficial owner
- UNUM EUROPEAN HOLDING COMPANY LIMITEDbeneficial owner
- WALKER, Elizabeth Anne
- director · American · appointed 2020-01-01 · Companies House
- ARNOLD, Stacey Eleanor
- secretary · appointed 2013-08-08 · resigned · Companies House
- BIRKS, Charlotte
- secretary · British · appointed 2009-09-14 · resigned · Companies House
- BUTLER, David John
- secretary · British · appointed 2009-02-12 · resigned · Companies House
- CHURCHILL, Lawrence
- director · British · appointed 1998-10-01 · resigned · Companies House
- CLARKE, Thomas
- secretary · appointed 2012-08-30 · resigned · Companies House
- CURNESS, Jacqueline Marina Julia
- director · British · appointed 2008-09-01 · resigned · Companies House
- DEWIS, Peter
- director · British · appointed 2008-09-01 · resigned · Companies House
- FIELD, Martyn Richard
- director · British · resigned · Companies House
- GODDARD, Peter John
- secretary · appointed 2015-01-30 · resigned · Companies House
- GRAFFAM, Ward Irving
- director · American · resigned · Companies House
- HARRY, Stephen Paul
- director · British · appointed 2012-09-19 · resigned · Companies House
- LEVERETT, Steven John
- secretary · appointed 2015-03-02 · resigned · Companies House
- RALPH, Paul Anthony
- secretary · appointed 2022-07-01 · resigned · Companies House
- REDMAN, Stephen Michael
- secretary · British · resigned · Companies House
- TOMPKINS, Penelope Ann
- secretary · British · appointed 2002-01-21 · resigned · Companies House
- WHITEHEAD, David Clive
- secretary · appointed 2021-04-23 · resigned · Companies House
- secretary · appointed 2014-09-05 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAIMS SERVICES INTERNATIONAL LIMITED?
- What is CLAIMS SERVICES INTERNATIONAL LIMITED's risk level?
- Where does CLAIMS SERVICES INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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