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WELSH INSURANCE CORPORATION LIMITED

Private limited company (Ltd.) Active

Registration No.
00115938
Incorporation Date
1911-05-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.smartofficeservices.co.uk/
Source: Companies House

WELSH INSURANCE CORPORATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00115938, and its current status with Companies House is active. The company was incorporated on 19 May 1911 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WELSH INSURANCE CORPORATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WELSH INSURANCE CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AVIVA INSURANCE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AVIVA INSURANCE LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for WELSH INSURANCE CORPORATION LIMITED are current appointments, filed with Companies House. Lee Callaghan (appointed 2025-09-09), Jamie MacIntyre (appointed 2025-09-09) and Alice Morgan (appointed 2025-09-09) all serve as Director; AVIVA COMPANY SECRETARIAL SERVICES LIMITED serves as Company Secretary. The remaining 1 record shown (Rhona Sim) is a former appointment that has since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WELSH INSURANCE CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LC
Lee Callaghan ACTIVE

Appointed
2025-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jamie MacIntyre ACTIVE

Appointed
2025-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alice Morgan ACTIVE

Appointed
2025-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RS
Rhona Sim RESIGNED

Appointed
2021-02-18
Resigned
2026-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WELSH INSURANCE CORPORATION LIMITED sits 3 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. Immediately above WELSH INSURANCE CORPORATION LIMITED is AVIVA INSURANCE LIMITED, holding 100% as filed in WELSH INSURANCE CORPORATION LIMITED's own shareholder record with Companies House. AVIVA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
AVIVA PLC
United Kingdom

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Frequently Asked Questions

Who owns WELSH INSURANCE CORPORATION LIMITED?

One shareholder is currently on record for WELSH INSURANCE CORPORATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVIVA INSURANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WELSH INSURANCE CORPORATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WELSH INSURANCE CORPORATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WELSH INSURANCE CORPORATION LIMITED have on record?

1 shareholder is shown on record for WELSH INSURANCE CORPORATION LIMITED.

What is WELSH INSURANCE CORPORATION LIMITED's company registration number?

WELSH INSURANCE CORPORATION LIMITED's registration number is 00115938, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WELSH INSURANCE CORPORATION LIMITED still an active company?

WELSH INSURANCE CORPORATION LIMITED's status on Companies House is listed as active.

When was WELSH INSURANCE CORPORATION LIMITED incorporated?

WELSH INSURANCE CORPORATION LIMITED was incorporated on 19 May 1911, according to Companies House.

What is WELSH INSURANCE CORPORATION LIMITED's registered address?

The registered address on file for WELSH INSURANCE CORPORATION LIMITED is London, United Kingdom.

What legal structure is WELSH INSURANCE CORPORATION LIMITED registered as?

WELSH INSURANCE CORPORATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WELSH INSURANCE CORPORATION LIMITED?

Four of the 5 officer records shown for WELSH INSURANCE CORPORATION LIMITED are current appointments, filed with Companies House. Lee Callaghan (appointed 2025-09-09), Jamie MacIntyre (appointed 2025-09-09) and Alice Morgan (appointed 2025-09-09) all serve as Director; AVIVA COMPANY SECRETARIAL SERVICES LIMITED serves as Company Secretary. The remaining 1 record shown (Rhona Sim) is a former appointment that has since been resigned. Management authority at WELSH INSURANCE CORPORATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WELSH INSURANCE CORPORATION LIMITED have a parent company or subsidiaries?

WELSH INSURANCE CORPORATION LIMITED sits 3 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom.

Can Zavia monitor changes to WELSH INSURANCE CORPORATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WELSH INSURANCE CORPORATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WELSH INSURANCE CORPORATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WELSH INSURANCE CORPORATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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