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Company dossier

BITTERLEY UNDERWRITING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1998-08-17
KYBE ID: 213800G6BBK7CXIRDQ68 · 03619331 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BITTERLEY UNDERWRITING LIMITED
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03619331
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active
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Private Limited Company
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1998-08-17
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5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
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65120 - Non-life insurance · 66120 - Security and commodity contracts dealing activities · 66290 - Other activities auxiliary to insurance and pension funding
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Ownership structure

3 entities
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Companies at this address

1,278 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANTAGE DCP LTDactiveA G Sadowski Underwriting LimitedactiveALSOVEN UW LIMITEDactiveALTIR UNDERWRITING LIMITEDactiveAMBROSE UTG LIMITEDactiveARBELA LIMITEDactiveARBUTHNOT UNDERWRITING LLPactiveARCHOVER LIMITEDactiveARIEL CORPORATE MEMBER (NO 1345) LIMITEDactiveARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITEDactiveARNO UTG LIMITEDactiveASHTON FOLIO LLPactiveASPLINS UTG LIMITEDactiveATHANOR LIMITEDactiveAVIDITY LIMITEDactiveBAILEOG UNDERWRITING LIMITEDactiveBARRETT UNDERWRITING LIMITEDactiveBCC CCM LIMITEDactiveBEAUMONT UNDERWRITING LIMITEDactiveBERNASCO UNDERWRITING LIMITEDactive

+1,258 more

People with significant control

2 people
NameRoleFromSource
Mr John Vashon Tyrwhitt Wheelerbeneficial owner—UBO register
Mrs Caroline Susan Wheelerbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,278 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100