---
title: "IQ EQ TRUSTEE COMPANY (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00143e9c-34ac-5218-9186-e4f8f2ba5496
json: https://whiteintel.dev/api/public/dossier/00143e9c-34ac-5218-9186-e4f8f2ba5496
identifier: oo:GB-COH-04533748
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IQ EQ TRUSTEE COMPANY (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04533748`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00143e9c-34ac-5218-9186-e4f8f2ba5496  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00143e9c-34ac-5218-9186-e4f8f2ba5496  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IQ EQ TRUSTEE COMPANY (UK) LIMITED** — GLEIF · `lei:213800DQNCQWE8YOAT63` — https://whiteintel.dev/entity/ceaf4cb4-6153-5594-ae3d-268b26d8adc9

## Ownership & control

### Owners / controllers

- **ALTI RE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a
- **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2
- **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2
- **ALTI RE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a

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

A **34-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:** `04533748`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-12
- **Registered office:** 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
- **SIC:** 74909

### Officers

- SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED — corporate secretary · appointed 2002-09-20
- BROOMHEAD, Philip Michael — director · British · appointed 2023-05-12
- GIBSON, Stuart Marcus — director · British · appointed 2022-12-01
- FNTC (SECRETARIES) LIMITED — corporate secretary · appointed 2002-09-12 · resigned 2002-09-20
- ABLE, Anthony Richard — director · British · appointed 2002-09-19 · resigned 2003-02-28
- BROWN, John Craig — director · British · appointed 2013-02-18 · resigned 2021-07-19
- GARDNER BOUGAARD, Paul Frederick Francis — director · British · appointed 2002-09-19 · resigned 2004-08-10
- HARRIS, David Andrew — director · British · appointed 2002-09-19 · resigned 2012-10-31
- HEPBURN, Charles Gary — director · British · appointed 2005-01-01 · resigned 2016-03-16
- HIGGINS, Elaine Joyce — director · British · appointed 2002-09-12 · resigned 2007-11-01
- KENNY, Declan Thomas — director · Irish · appointed 2004-08-10 · resigned 2023-05-12
- KENNY, Declan Thomas, Mr. — director · Irish · appointed 2002-09-12 · resigned 2002-09-19
- LE CHEVALIER, Jennifer — director · Irish · appointed 2018-06-04 · resigned 2019-12-05
- LE CHEVALIER, Jennifer — director · Irish · appointed 2010-02-03 · resigned 2018-06-04
- LEWIN, Mark Jonathan — director · British · appointed 2009-12-03 · resigned 2022-05-09
- MUIR, James Love — director · British · appointed 2018-06-04 · resigned 2019-12-05
- NEWMAN, Benjamin Charles Buckley — director · British · appointed 2018-06-04 · resigned 2019-12-05
- NEWMAN, Benjamin Charles Buckley — director · British · appointed 2010-02-03 · resigned 2018-06-04
- O'CONNELL, Kevin James — director · Irish · appointed 2002-09-19 · resigned 2018-06-04
- PESCO, Mark Anthony — director · British · appointed 2010-02-03 · resigned 2018-06-04

### Beneficial owners (Persons with Significant Control)

- [Lj Capital Limited](https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a) — 50–75% shares · corporate PSC · England — ceased 2018-07-18
- [Quadrangle Trustee Services Limited](https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2) — significant influence or control as trust · corporate PSC · England — ceased 2018-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04533748
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04533748

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IQ EQ TRUSTEE COMPANY (UK) LIMITED** — https://whiteintel.dev/entity/00143e9c-34ac-5218-9186-e4f8f2ba5496 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IQ EQ TRUSTEE COMPANY (UK) LIMITED**. Human view: https://whiteintel.dev/entity/00143e9c-34ac-5218-9186-e4f8f2ba5496 · Structured JSON: https://whiteintel.dev/api/public/dossier/00143e9c-34ac-5218-9186-e4f8f2ba5496._

_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"._