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Coverage — measured
Sources fused
2
Ownership hops held
73
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GCUBE UNDERWRITING LIMITED

GCUBE UNDERWRITING LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06245947). UBO chain traced 73 hops, 6 owners, 20 officers. Cited to 2…

OO GB-COH-06245947Inc. 14 May 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 73 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-05-14
Legal form
ltd
Activity
65120
Registered office
20 Fenchurch Street, London, EC3M 3BY, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
73 hops lockedDOSSIER

73-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

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 GCUBE UNDERWRITING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/04

Register record, filings & financials

live · Companies House
Company no.
06245947
Status
active
Type
ltd
Incorporated
2007-05-14
Registered office
20 Fenchurch Street, London, EC3M 3BY, England
SIC
65120
/05

People & control

24 parties · 7 current

Every 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.

24 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GCUBE UNDERWRITING LIMITED?
In the current sources, GCUBE UNDERWRITING LIMITED is connected to MMC UK GROUP LIMITED, JLT INSURANCE GROUP HOLDINGS LIMITED, HCC INTERNATIONAL INSURANCE COMPANY PLC, Jlt Insurance Group Holdings Ltd, MMC UK GROUP LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GCUBE UNDERWRITING LIMITED's risk level?
WhiteIntel flags GCUBE UNDERWRITING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GCUBE UNDERWRITING LIMITED appear across sources?
GCUBE UNDERWRITING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GCUBE UNDERWRITING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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