- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DYNASTIC UNDERWRITING LIMITED
DYNASTIC UNDERWRITING LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03627335). UBO chain traced 8 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-09-01
- Legal form
- ltd
- Activity
- 65120
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
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.
- DYNASTIC UNDERWRITING LIMITED
None in current sources.
8-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.
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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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03627335
- Status
- active
- Type
- ltd
- Incorporated
- 1998-09-01
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- SIC
- 65120
People & control
19 parties · 4 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.
- APCL CORPORATE DIRECTOR NO.1 LIMITED
- corporate director · appointed 2022-12-08 · Companies House
- ARGENTA SECRETARIAT LIMITED
- corporate secretary · appointed 2002-02-26 · Companies House
- Hannover Ruck Se
- corporate PSC · 75–100% shares · Germany · since 2020-07-01 · CH · PSC register
Also holds roles at 4 other companies- ARGENTA HOLDINGS LIMITEDbeneficial owner
- INTER HANNOVER (NO.2) LIMITEDbeneficial owner
- HANNOVER SERVICES (UK) LIMITEDbeneficial owner
- WARNER, Marcus Gary
- director · British · appointed 2026-03-16 · Companies House
- ALLEN, Graham Kevin
- director · British · appointed 2021-01-18 · resigned · Companies House
- Anglo Japanese Investment Company Limited
- corporate PSC · 75–100% shares · England · ceased 2020-07-01 · CH · PSC register
- ANNANDALE, Andrew John
- director · British · appointed 2021-01-18 · resigned · Companies House
- director · British · appointed 2007-09-26 · resigned · Companies House
- BAILEY, Andrew John
- secretary · British · appointed 1998-09-01 · resigned · Companies House
- DE ROUGEMONT, Clive Irving
- director · British · appointed 1998-09-01 · resigned · Companies House
- EXCELLET INVESTMENTS LIMITED
- corporate secretary · appointed 1998-09-01 · resigned · Companies House
- GRAY, Peter Francis
- director · British · appointed 2008-12-18 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-09-01 · resigned · Companies House
- HODGSON, Graham
- secretary · English · appointed 2000-02-29 · resigned · Companies House
- MACKAY, James Anthony
- director · British · appointed 2012-02-03 · resigned · Companies House
- director · British · appointed 2007-09-26 · resigned · Companies House
- MONKSFIELD, David
- director · British · appointed 1998-09-01 · resigned · Companies House
- PARR, Nicholas James
- director · British · appointed 2020-07-01 · resigned · Companies House
- SIMAN, Bashir Bernard
- director · Belgian · appointed 2008-12-18 · resigned · Companies House
- TANIGUCHI, Tsuyoshi
- director · Japanese · appointed 2012-01-11 · resigned · Companies House
- VAN DER VEN, Philip Johannes Marie
- director · Dutch · appointed 1998-09-01 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DYNASTIC UNDERWRITING LIMITED?
- What is DYNASTIC UNDERWRITING LIMITED's risk level?
- Where does DYNASTIC UNDERWRITING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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