---
title: "ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20b5af7a-1824-5b5e-b89a-a8ea51837c19
json: https://whiteintel.dev/api/public/dossier/20b5af7a-1824-5b5e-b89a-a8ea51837c19
identifier: oo:GB-COH-12484808
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12484808`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20b5af7a-1824-5b5e-b89a-a8ea51837c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20b5af7a-1824-5b5e-b89a-a8ea51837c19  

## Ownership & control

### Owners / controllers

- **BERKELEY BURKE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb66ff98-2281-5c62-8979-9014167d53c5
- **LONDON & COLONIAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d5d2253-f2db-55df-8470-d385c242c618
- **BERKELEY BURKE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb66ff98-2281-5c62-8979-9014167d53c5
- **LONDON & COLONIAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d5d2253-f2db-55df-8470-d385c242c618

### UBO chain (walk to the ultimate owner)

A **10-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:** `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

### Officers

- AQUILINA, Claire — director · British · appointed 2026-04-10
- COX, Mark — secretary · appointed 2020-02-26 · resigned 2020-08-13
- BERKELEY, Grahame James Fitzhardinge — director · British · appointed 2020-02-26 · resigned 2020-08-13
- CROXTON, Roger Edward — director · British · appointed 2020-02-26 · resigned 2021-07-22
- DURANT, Anthony James — director · British · appointed 2020-02-26 · resigned 2020-08-13
- GALLAGHER, Zachary Luke — director · British · appointed 2020-02-26 · resigned 2021-04-01
- GOTCH, Nicola — director · British · appointed 2020-02-26 · resigned 2020-08-13
- HALLETT, Christine Patricia — director · British · appointed 2020-08-13 · resigned 2024-10-30
- HATCH, David Edward — director · British · appointed 2020-11-20 · resigned 2024-10-30
- KETTLEBOROUGH, Graham Leslie — director · British · appointed 2020-11-20 · resigned 2023-04-28
- LLOYD, Andrew John Kingsley — director · British · appointed 2025-09-05 · resigned 2026-04-10
- POLLARD, John — director · British · appointed 2024-10-30 · resigned 2025-09-05

### Beneficial owners (Persons with Significant Control)

- [London & Colonial Holdings Limited](https://whiteintel.dev/entity/8d5d2253-f2db-55df-8470-d385c242c618) — 75–100% shares · corporate PSC · England — since 2020-08-13
- [Berkeley Burke Group Limited](https://whiteintel.dev/entity/fb66ff98-2281-5c62-8979-9014167d53c5) — 75–100% shares · corporate PSC · County (Optional) — ceased 2020-08-13

## 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

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12484808
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12484808

## 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 **ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED** — https://whiteintel.dev/entity/20b5af7a-1824-5b5e-b89a-a8ea51837c19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/20b5af7a-1824-5b5e-b89a-a8ea51837c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/20b5af7a-1824-5b5e-b89a-a8ea51837c19._

_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"._