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CH PROPERTY TRUSTEE THORNE LIMITED

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Company·GB·oo:GB-COH-07713461
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TPP NOMINEES LIMITEDbeneficial owner 100%→CH PROPERTY TRUSTEE THORNE LIMITED
  2. 1Pensions Partnership Llpbeneficial owner→CH PROPERTY TRUSTEE THORNE LIMITED
  3. 1TPP NOMINEES LIMITEDbeneficial owner 87.5%→CH PROPERTY TRUSTEE THORNE LIMITED
  4. 2TALBOT AND MUIR LIMITEDbeneficial owner 100%→TPP NOMINEES LIMITED
  5. 2THE PENSIONS PARTNERSHIP LTDbeneficial owner→TPP NOMINEES LIMITED
  6. 2THE PENSIONS PARTNERSHIP LTDbeneficial owner→TPP NOMINEES LIMITED
  7. 2Pensions Partnership Llpbeneficial owner→TPP NOMINEES LIMITED
  8. 2Mrs Joanne Linleybeneficial owner→Pensions Partnership Llp
  9. 2Mr Adam Rawstron Wilkinsonbeneficial owner→Pensions Partnership Llp
  10. 2Mr Phillip Rosebeneficial owner→Pensions Partnership Llp
  11. 3TALBOT AND MUIR LIMITEDbeneficial owner 100%→THE PENSIONS PARTNERSHIP LTD
  12. 3Mr Phillip Rosebeneficial owner 100%→THE PENSIONS PARTNERSHIP LTD
  13. 3CURTIS BANKS GROUP LIMITEDbeneficial owner 100%→TALBOT AND MUIR LIMITED
  14. 3Mr Joseph Brian Talbotbeneficial owner 50%→TALBOT AND MUIR LIMITED
  15. 3Mr Graham Macdonald Muirbeneficial owner 50%→TALBOT AND MUIR LIMITED
  16. 3Mr Joseph Brian Talbotbeneficial owner 37.5%→TALBOT AND MUIR LIMITED
  17. 3Mr Graham Macdonald Muirbeneficial owner 37.5%→TALBOT AND MUIR LIMITED
  18. 4Mr Christopher Charles Banksbeneficial owner 50%→CURTIS BANKS GROUP LIMITED
  19. 4NUCLEUS CLYDE ACQUISITION LIMITEDbeneficial owner 87.5%→CURTIS BANKS GROUP LIMITED
  20. 5NUCLEUS FINANCIAL PLATFORMS LIMITEDbeneficial owner 87.5%→NUCLEUS CLYDE ACQUISITION LIMITED
  21. 6Ifg Group Limitedbeneficial owner 87.5%→NUCLEUS FINANCIAL PLATFORMS LIMITED

Company profile· live · Companies House

Company no.
07713461
Status
active
Type
ltd
Incorporated
2011-07-21
Registered office
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
SIC
66290
Officers · 3 active
  • LINLEY, Joanne
    secretary · appt 2011-07-21
  • THORNE, Daniel Willis
    director · English · appt 2011-07-21
  • WAKEFORD, Helen Mary
    director · British · appt 2026-06-01
  • BONNEYWELL, David(resigned)
    director · British · appt 2019-11-29
  • BURTON, Peter(resigned)
    director · British · appt 2011-07-21
  • DARVILL, Paul Andrew(resigned)
    director · British · appt 2019-11-29
  • LINLEY, Joanne(resigned)
    director · British · appt 2011-07-21
  • MUIR, Graham Macdonald(resigned)
    director · British · appt 2019-11-29
Beneficial owners · PSC · 1 current
  • ■
    Tpp Nominees Limited
    corporate PSC · United Kingdom · since 2019-11-29 · trace owners →
    75–100% shares
  • ■
    Pensions Partnership Llp
    corporate PSC · England · ceased 2019-11-29 · trace owners →
    right to appoint and remove directors as firm

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.