- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LINDEN HOUSE FINANCIAL SERVICES LIMITED
LINDEN HOUSE FINANCIAL SERVICES LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02990295). UBO chain traced 18 hops, 2 owners, 20 officers. Cited…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-11-15
- Legal form
- ltd
- Activity
- 64999
- Registered office
- St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- LINDEN HOUSE FINANCIAL SERVICES LIMITED
None in current sources.
18-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.
Everything we hold on LINDEN HOUSE FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 02990295
- Status
- active
- Type
- ltd
- Incorporated
- 1994-11-15
- Registered office
- St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England
- SIC
- 64999
People & control
20 parties · 4 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.
- HODGKINSON, Nicholas Richard
- director · British · appointed 2024-05-08 · Companies House
- St. James's Place Acquisition Services Limited
- corporate PSC · 75–100% shares · England · since 2021-07-20 · CH · PSC register
Also holds roles at 8 other companies- PERENNIAL FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- LEWINGTON WEALTH MANAGEMENT LIMITEDbeneficial owner
- CGA FINANCIAL & INVESTMENT SERVICES LIMITEDbeneficial owner
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2017-02-20 · Companies House
- WESTWOOD, Christina
- director · British · appointed 2018-08-14 · Companies House
- BARRATT, David John
- director · British · appointed 2009-04-01 · resigned · Companies House
- BARRATT, Lesley Susan
- secretary · British · appointed 1996-09-11 · resigned · Companies House
- CRADDOCK, Peter Martin
- director · British · appointed 2017-02-20 · resigned · Companies House
- EARLE, Joanna Elizabeth
- secretary · appointed 2011-04-01 · resigned · Companies House
- EARLE, Peter Philip
- secretary · British · appointed 2000-01-02 · resigned · Companies House
- director · British · appointed 2000-07-27 · resigned · Companies House
- GEORGE, Eric
- director · British · appointed 2007-01-01 · resigned · Companies House
- GRIFFITHS, Richard Wynne Palfrey
- director · British · appointed 2019-09-18 · resigned · Companies House
- Hjp Financial Services Group Ltd
- corporate PSC · 75–100% shares · England · ceased 2021-07-20 · CH · PSC register
- IANNELLI, Erika Jane
- director · British · appointed 2024-05-08 · resigned · Companies House
- LAMBERT, Peter Bertrati
- secretary · British · appointed 1994-11-28 · resigned · Companies House
- director · British · appointed 1994-11-28 · resigned · Companies House
- PHILLIPS, Richard Alan Charles
- director · British · appointed 1994-11-28 · resigned · Companies House
- SMYTHE, Nicola
- director · British · appointed 2017-02-20 · resigned · Companies House
- STEWART, Patrick David
- director · British · appointed 1994-11-28 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-11-15 · resigned · Companies House
- WATT, Gregor Robertson
- director · British · appointed 2011-07-01 · resigned · Companies House
- WILLIAMS, Timothy Peter Thompson
- director · British · appointed 2019-09-18 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LINDEN HOUSE FINANCIAL SERVICES LIMITED?
- What is LINDEN HOUSE FINANCIAL SERVICES LIMITED's risk level?
- Where does LINDEN HOUSE FINANCIAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LINDEN HOUSE FINANCIAL SERVICES LIMITED — nothing is disclosed before that.