- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
WILSON UNDERWRITING LLP
WILSON UNDERWRITING LLP — active UK company, incorporated 2009 (oo:GB-COH-OC348465). UBO chain traced 20 hops, 6 owners, 3 officers. Cited to 2 registries.
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-09-08
- Legal form
- llp
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
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.
- WILSON UNDERWRITING LLP
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WILSON UNDERWRITING LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC348465
- Status
- active
- Type
- llp
- Incorporated
- 2009-09-08
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
People & control
3 parties · 2 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.
- ARGENTA CONTINUITY LIMITED
- corporate llp designated member · appointed 2009-09-08 · Companies House
- corporate PSC · 25–50% shares · England · since 2022-12-31 · CH · PSC register
Also holds roles at 77 other companies- HAPPY OTTER LLPbeneficial owner
- BURRANGONG UNDERWRITING LLPbeneficial owner
- SIMON INSURES LLPbeneficial owner
- ARGENTA LLP SERVICES LIMITED
- corporate llp designated member · appointed 2009-09-08 · Companies House
- corporate PSC · 25–50% votes · England · since 2022-12-31 · CH · PSC register
Also holds roles at 75 other companies- THE D.B. CLARK LLPbeneficial owner
- THE RISK AVERSE LLPbeneficial owner
- DARUMA UNDERWRITING LLPbeneficial owner
- WILSON, Paul
- llp member · appointed 2009-09-08 · resigned · Companies House
- individual PSC · 75–100% votes · England · ceased 2022-12-31 · CH · PSC register
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WILSON UNDERWRITING LLP?
- What is WILSON UNDERWRITING LLP's risk level?
- Where does WILSON UNDERWRITING LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WILSON UNDERWRITING LLP — nothing is disclosed before that.