---
title: "DYNASTIC UNDERWRITING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff41af06-7620-534b-b49a-e0e4425e0ae8
json: https://whiteintel.dev/api/public/dossier/ff41af06-7620-534b-b49a-e0e4425e0ae8
identifier: oo:GB-COH-03627335
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DYNASTIC UNDERWRITING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03627335`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff41af06-7620-534b-b49a-e0e4425e0ae8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff41af06-7620-534b-b49a-e0e4425e0ae8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DYNASTIC UNDERWRITING LIMITED** — GLEIF · `lei:549300NOVX5NFT3B3E93` — https://whiteintel.dev/entity/61023d86-3bbd-51c5-baba-e47475fedd25

## Ownership & control

### Owners / controllers

- **Hannover Ruck Se** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0739a950-c58a-43ee-81f0-298d16675eb8
- **Anglo Japanese Investment Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b973587b-73b3-462f-8e7b-e9d590efe36f

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

A **8-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:** `03627335`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-09-01
- **Registered office:** 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- **SIC:** 65120

### Officers

- ARGENTA SECRETARIAT LIMITED — corporate secretary · appointed 2002-02-26
- WARNER, Marcus Gary — director · British · appointed 2026-03-16
- [APCL CORPORATE DIRECTOR NO.1 LIMITED](https://whiteintel.dev/entity/e4803b45-31ec-5676-8de1-7f52e3f8a060) — corporate director · appointed 2022-12-08
- [APCL CORPORATE DIRECTOR NO.2 LIMITED](https://whiteintel.dev/entity/41e99c0b-c157-57a8-bb66-864acd53aff0) — corporate director · appointed 2022-12-08
- BAILEY, Andrew John — secretary · British · appointed 1998-09-01 · resigned 2000-02-29
- HODGSON, Graham — secretary · English · appointed 2000-02-29 · resigned 2002-02-26
- EXCELLET INVESTMENTS LIMITED — corporate secretary · appointed 1998-09-01 · resigned 1998-09-01
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-09-01 · resigned 1998-09-01
- ALLEN, Graham Kevin — director · British · appointed 2021-01-18 · resigned 2026-03-16
- ANNANDALE, Andrew John — director · British · appointed 2021-01-18 · resigned 2022-12-31
- ANNANDALE, Andrew John — director · British · appointed 2007-09-26 · resigned 2008-12-18
- DE ROUGEMONT, Clive Irving — director · British · appointed 1998-09-01 · resigned 1998-12-31
- GRAY, Peter Francis — director · British · appointed 2008-12-18 · resigned 2012-01-11
- MACKAY, James Anthony — director · British · appointed 2012-02-03 · resigned 2019-03-29
- MACKAY, James Anthony — director · British · appointed 2007-09-26 · resigned 2008-12-18
- MONKSFIELD, David — director · British · appointed 1998-09-01 · resigned 1998-12-31
- PARR, Nicholas James — director · British · appointed 2020-07-01 · resigned 2021-01-19
- SIMAN, Bashir Bernard — director · Belgian · appointed 2008-12-18 · resigned 2012-01-11
- TANIGUCHI, Tsuyoshi — director · Japanese · appointed 2012-01-11 · resigned 2020-07-01
- VAN DER VEN, Philip Johannes Marie — director · Dutch · appointed 1998-09-01 · resigned 2007-09-26

### Beneficial owners (Persons with Significant Control)

- Hannover Ruck Se — 75–100% shares · corporate PSC · Germany — since 2020-07-01
- [Anglo Japanese Investment Company Limited](https://whiteintel.dev/entity/b973587b-73b3-462f-8e7b-e9d590efe36f) — 75–100% shares · corporate PSC · England — ceased 2020-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03627335
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03627335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DYNASTIC UNDERWRITING LIMITED**. Human view: https://whiteintel.dev/entity/ff41af06-7620-534b-b49a-e0e4425e0ae8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff41af06-7620-534b-b49a-e0e4425e0ae8._

_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"._