--- title: "PERSONAL PENSION TRUSTEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1dfaad16-58e8-5ed4-a4a0-697f1dd364f9 json: https://whiteintel.dev/api/public/dossier/1dfaad16-58e8-5ed4-a4a0-697f1dd364f9 identifier: oo:GB-COH-01782357 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PERSONAL PENSION TRUSTEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01782357` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1dfaad16-58e8-5ed4-a4a0-697f1dd364f9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dfaad16-58e8-5ed4-a4a0-697f1dd364f9 ## Cross-source identity The same real-world entity, resolved across sources: - **PERSONAL PENSION TRUSTEES LIMITED** — GLEIF · `lei:213800ABFHPHTWPE4384` — https://whiteintel.dev/entity/14f21360-28d2-5344-9d4b-a43def843065 ## Ownership & control ### Owners / controllers - **LONDON & COLONIAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d5d2253-f2db-55df-8470-d385c242c618 - **MARSH MCLENNAN INDIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fece8103-e550-5e7e-8d7e-2b3e2c961f87 - **PATHLINES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40ddefd5-29ca-5c6c-9da9-d5622dfdb93d - **LONDON & COLONIAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d5d2253-f2db-55df-8470-d385c242c618 - **MARSH MCLENNAN INDIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fece8103-e550-5e7e-8d7e-2b3e2c961f87 - **PATHLINES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40ddefd5-29ca-5c6c-9da9-d5622dfdb93d ### Holdings / subsidiaries - **58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d0c838e-0449-590f-a482-317f0ed2211b - **58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d0c838e-0449-590f-a482-317f0ed2211b ### UBO chain (walk to the ultimate owner) A **77-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:** `01782357` - **Status:** active - **Type:** ltd - **Incorporated:** 1984-01-12 - **Registered office:** Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England - **SIC:** 82990 ### Officers - BEVERLY, Victoria Elizabeth — director · British · appointed 2026-03-06 - HARRIS, Coral Jane — director · British · appointed 2022-09-01 - HATCH, David Edward — director · British · appointed 2022-09-01 - NELMES, Anthea — director · British · appointed 2022-09-01 - STEWART-GILLHAM, Paul Michael — director · British · appointed 2026-03-06 - WOODFINE, Tobi Louise — director · British · appointed 2026-03-06 - BROWN, Michael Terence — secretary · British · resigned 1993-08-02 - GROTT, Michal Stefan — secretary · British · appointed 1993-08-02 · resigned 1994-06-23 - HICKMAN, David James — secretary · British · appointed 1995-12-11 · resigned 2001-01-15 - JOHNSON, Stephanie — secretary · British · appointed 2006-09-01 · resigned 2015-06-26 - JOHNSON, Stephanie — secretary · British · appointed 2001-01-15 · resigned 2006-02-02 - LEES, Barbara — secretary · Other · appointed 2006-02-02 · resigned 2006-09-01 - PORTWOOD, Anthony Bernard — secretary · British · appointed 2001-02-14 · resigned 2006-02-02 - REEVES, Jayne Marie — secretary · British · appointed 2001-02-14 · resigned 2005-08-23 - JARDINE INSURANCE SERVICES LIMITED — corporate secretary · appointed 1994-04-23 · resigned 1995-12-11 - [JLT SECRETARIES LIMITED](https://whiteintel.dev/entity/62af478a-8621-442a-9bf1-eb40633d08da) — corporate secretary · appointed 2015-06-26 · resigned 2020-04-01 - BONIFACE, Richard Colin — director · British · appointed 2009-10-16 · resigned 2016-06-30 - BRADLEY, James Francis John — director · British · appointed 2022-10-07 · resigned 2024-10-30 - BRIDGES, Stephen Richard — director · British · appointed 1996-03-01 · resigned 1999-01-22 - BROWN, Michael Terence — director · British · resigned 2009-08-31 ### Beneficial owners (Persons with Significant Control) - [Pathlines Holdings Limited](https://whiteintel.dev/entity/40ddefd5-29ca-5c6c-9da9-d5622dfdb93d) — 75–100% shares · corporate PSC · England — since 2024-10-30 - [London And Colonial Holdings Limited](https://whiteintel.dev/entity/8d5d2253-f2db-55df-8470-d385c242c618) — 75–100% shares · corporate PSC · England — ceased 2024-10-30 - [Jlt Benefit Solutions Limited](https://whiteintel.dev/entity/fece8103-e550-5e7e-8d7e-2b3e2c961f87) — 75–100% shares · corporate PSC · England — ceased 2022-09-01 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01782357 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01782357 ## 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 **PERSONAL PENSION TRUSTEES LIMITED** — https://whiteintel.dev/entity/1dfaad16-58e8-5ed4-a4a0-697f1dd364f9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PERSONAL PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/1dfaad16-58e8-5ed4-a4a0-697f1dd364f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1dfaad16-58e8-5ed4-a4a0-697f1dd364f9._ _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"._