Who owns ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED?

In the current sources, ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED is connected to BERKELEY BURKE GROUP LIMITED, LONDON & COLONIAL HOLDINGS LIMITED, BERKELEY BURKE GROUP LIMITED, LONDON & COLONIAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED's risk level?

WhiteIntel flags ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED appear across sources?

ALBION EMPLOYEE BENEFIT CONSULTANTS 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: 10

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

Legal entityLowActive

ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED

Name: ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED, Company, GB

ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12484808). Offshore exposure upstream, UBO chain traced 10…

OO GB-COH-12484808Inc. 26 Feb 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-02-26
Legal form: ltd
Activity: 66220
Registered office: C/O Stm Group Plc, Suite 114 1st Floor Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7QH, United Kingdom

/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

ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED
- BERKELEY BURKE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- LONDON & COLONIAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

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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 ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 12484808
Status: active
Type: ltd
Incorporated: 2020-02-26
Registered office: C/O Stm Group Plc, Suite 114 1st Floor Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7QH, United Kingdom
SIC: 66220

/05

People & control

14 parties · 2 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.

●
AQUILINA, Claire
- director · British · appointed 2026-04-10 · Companies House
■
London & Colonial Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-08-13 · CH · PSC register
Also holds roles at 13 other companies
- PORTSOKEN TRUSTEES (NO.2) LIMITEDbeneficial owner
- PERSONAL PENSION TRUSTEES LIMITEDbeneficial owner
- GRESHAM PENSION TRUSTEES LIMITEDbeneficial owner
■
Berkeley Burke Group Limited
- corporate PSC · 75–100% shares · County (Optional) · ceased 2020-08-13 · CH · PSC register
Also holds roles at 9 other companies
- BERKELEY BURKE WEALTH MANAGEMENT LIMITEDbeneficial owner
- BERKELEY, BURKE TRUSTEE COMPANY LIMITEDbeneficial owner
- Mr Grahame James Fitzhardinge Berkeleybeneficial owner
●
BERKELEY, Grahame James Fitzhardinge
- director · British · appointed 2020-02-26 · resigned · Companies House
●
COX, Mark
- secretary · appointed 2020-02-26 · resigned · Companies House
●
CROXTON, Roger Edward
- director · British · appointed 2020-02-26 · resigned · Companies House
●
DURANT, Anthony James
- director · British · appointed 2020-02-26 · resigned · Companies House
●
GALLAGHER, Zachary Luke
- director · British · appointed 2020-02-26 · resigned · Companies House
●
GOTCH, Nicola
- director · British · appointed 2020-02-26 · resigned · Companies House
●
HALLETT, Christine Patricia
- director · British · appointed 2020-08-13 · resigned · Companies House
●
HATCH, David Edward
- director · British · appointed 2020-11-20 · resigned · Companies House
●
KETTLEBOROUGH, Graham Leslie
- director · British · appointed 2020-11-20 · resigned · Companies House
●
LLOYD, Andrew John Kingsley
- director · British · appointed 2025-09-05 · resigned · Companies House
●
POLLARD, John
- director · British · appointed 2024-10-30 · resigned · Companies House

14 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED?: In the current sources, ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED is connected to BERKELEY BURKE GROUP LIMITED, LONDON & COLONIAL HOLDINGS LIMITED, BERKELEY BURKE GROUP LIMITED, LONDON & COLONIAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED's risk level?: WhiteIntel flags ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED appear across sources?: ALBION EMPLOYEE BENEFIT CONSULTANTS 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 ALBION EMPLOYEE BENEFIT CONSULTANTS 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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