Who owns RICOH PENSIONS TRUSTEE LIMITED?

In the current sources, RICOH PENSIONS TRUSTEE LIMITED is connected to RICOH EUROPE HOLDINGS PLC, RICOH EUROPE HOLDINGS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RICOH PENSIONS TRUSTEE LIMITED's risk level?

WhiteIntel flags RICOH PENSIONS TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICOH PENSIONS TRUSTEE LIMITED appear across sources?

RICOH PENSIONS TRUSTEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

RICOH PENSIONS TRUSTEE LIMITED

Name: RICOH PENSIONS TRUSTEE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICOH PENSIONS TRUSTEE LIMITED, Company, GB

RICOH PENSIONS TRUSTEE LIMITED — liquidation UK company, incorporated 2010 (oo:GB-COH-07236851). UBO chain traced 4 hops, 2 owners, 11 officers. Cited to 2…

OO GB-COH-07236851Inc. 27 Apr 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2010-04-27
Legal form: ltd
Activity: 74990
Registered office: Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

/02

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.

Owners / controllers

RICOH PENSIONS TRUSTEE LIMITED
- RICOH EUROPE HOLDINGS PLC· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RICOH PENSIONS TRUSTEE LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

11 May 2026Companies House
Confirmation statement overdue
31 Dec 2025Companies House
Accounts overdue
31 Mar 2024Companies House
Latest accounts made up
27 Apr 2010Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07236851
Status: liquidation
Type: ltd
Incorporated: 2010-04-27
Registered office: Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
SIC: 74990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-03-31
Accounts due: 2025-12-31overdue
Confirmation stmt due: 2026-05-11overdue

/06

People & control

12 parties · 3 current

Every 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.

●
BROWN, James William
- director · British · appointed 2019-03-26 · Companies House
■
Ricoh Europe Holdings Plc
- corporate PSC · 75–100% shares · England · since 2017-04-06 · CH · PSC register
Also holds roles at 12 other companies
- RICOH EUROPE PLCbeneficial owner
- NRG CREDIT LIMITEDbeneficial owner
- RICOH CAPITAL LIMITEDbeneficial owner
●
STUART, Timothy Ian
- director · British · appointed 2024-08-21 · Companies House
●
DOWNING, Nicola Clare
- director · British · appointed 2024-08-21 · resigned · Companies House
●
GRAESSER, Max Ainley
- director · British · appointed 2014-09-22 · resigned · Companies House
●
GREENHOW, Laurence David
- director · British · appointed 2011-12-07 · resigned · Companies House
●
HEWITT, Richard Martin
- director · British · appointed 2010-04-27 · resigned · Companies House
●
HOLMES-JOHNSON, Peter Henry
- director · British · appointed 2010-04-27 · resigned · Companies House
●
KEMMITT, David
- director · British · appointed 2010-04-27 · resigned · Companies House
●
SMITH, Constantia
- director · British · appointed 2010-04-27 · resigned · Companies House
●
SMITH, Toni Kerry
- director · British · appointed 2019-12-11 · resigned · Companies House
●
SONES, John Howard
- director · British · appointed 2010-04-27 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns RICOH PENSIONS TRUSTEE LIMITED?: In the current sources, RICOH PENSIONS TRUSTEE LIMITED is connected to RICOH EUROPE HOLDINGS PLC, RICOH EUROPE HOLDINGS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RICOH PENSIONS TRUSTEE LIMITED's risk level?: WhiteIntel flags RICOH PENSIONS TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICOH PENSIONS TRUSTEE LIMITED appear across sources?: RICOH PENSIONS TRUSTEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RICOH PENSIONS TRUSTEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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