Company
London Wall Insurance Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Simon Jeremy Tennyson 2006-2016 View profile
- Frederick Donald Pinkney 2001-2020 View profile
- David Lee Pinkney 2001-2020 View profile
- William Richard Henderson 2000-2000 View profile
- Gary Wade Spellins 2000-2001 View profile
- Neil Anthony Johnson 1997-1999 View profile
- Martin Gerard Breen 1997-1998 View profile
- Jeffrey David Rose 1998 View profile
- John Alan Williams 1997 View profile
- Richard Thomas Rogers 2001 View profile
- Paul Nigel Pinkney 2001-2020 View profile
- Deborah Ann Ives 2000-2001 View profile
- Glyn Kerry Moore 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/12/1979
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Subash Malkani
75-100% voting (trust) · notified 2016-04-06 - David Dennis Cuby
75-100% voting (trust) · notified 2016-04-06 - James David Hassan ceased 2022-03-28
75-100% voting (trust) · notified 2016-04-06 - Adrian Olivero ceased 2020-09-30
75-100% voting (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- London Wall Insurance Services Limited
is controlled by Subash Malkani
Evidence
active 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Antcliff Director · appointed 2004
Directors past 6 years
- David Antcliff Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01469946
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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