- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
STRATEGIC ASSET MANAGERS LIMITED
STRATEGIC ASSET MANAGERS LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-SC208872). UBO chain traced 30 hops, 8 owners, 14 officers. Cited to 2…
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2000-07-07
- Legal form
- ltd
- Activity
- 66220
- Registered office
- Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow, G71 7HF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- STRATEGIC ASSET MANAGERS LIMITED
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC208872
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-07-07
- Registered office
- Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow, G71 7HF
- SIC
- 66220
People & control
16 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COLEMAN, Peter Brian
- director · British · appointed 2024-08-14 · Companies House
- HAMMICK, Paul Alan
- director · British · appointed 2023-05-16 · Companies House
- Mattioli Woods Limited
- corporate PSC · significant influence or control · England · since 2025-10-01 · CH · PSC register
- BERNSTEIN, Richard Paul
- director · British · appointed 2022-11-11 · resigned · Companies House
- FORDYCE, Jack Steven
- director · British · appointed 2001-05-05 · resigned · Companies House
- HSQ INVESTMENT LIMITEDAlso holds roles at 11 other companies
- EMPLOYEE BENEFIT SOLUTIONS LIMITEDbeneficial owner
- JCH INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- KW INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- Kingswood Holdings Limited
- corporate PSC · 75–100% shares · Guernsey · ceased 2025-10-01 · CH · PSC register
- corporate PSC · 75–100% shares · Guernsey · ceased 2024-11-14 · CH · PSC register
Also holds roles at 14 other companies- EMPLOYEE BENEFIT SOLUTIONS LIMITEDbeneficial owner
- Kingswood Holdings Limitedbeneficial owner
- KW WEALTH GROUP LIMITEDbeneficial owner
- LAWRENCE, David Frank
- director · British · appointed 2022-11-11 · resigned · Companies House
- MCCOURT, Raymond John
- director · British · appointed 2001-05-05 · resigned · Companies House
- MOORE, Alan Kenneth
- director · British · appointed 2020-11-25 · resigned · Companies House
- NURSIAH, Vinoy Rajanah
- director · British · appointed 2024-12-04 · resigned · Companies House
- OLIVER, David John
- director · British · appointed 2018-07-01 · resigned · Companies House
- OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 2000-07-07 · resigned · Companies House
- STEWART, Derek Buchanan
- director · British · appointed 2000-07-07 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2022-11-11 · CH · PSC register
- STEWART, Fiona Elizabeth
- secretary · British · appointed 2000-07-07 · resigned · Companies House
- director · British · appointed 2000-07-07 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2022-11-11 · CH · PSC register
- THOMSON, Claire Lesley
- director · British · appointed 2009-09-01 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STRATEGIC ASSET MANAGERS LIMITED?
- What is STRATEGIC ASSET MANAGERS LIMITED's risk level?
- Where does STRATEGIC ASSET MANAGERS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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