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Dossier

IBC 2017 PENSION TRUSTEES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
18
Beneficial owners
1
Same address
5
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2017-05-25
Legal form
ltd
Activity
74990
Registered office
2 Sunbeam Way, Coventry, CV3 1ND, England

IBC 2017 PENSION TRUSTEES LIMITED is a ltd registered in GB, incorporated 2017-05-25 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

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

Unlock in the full dossier
/04

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.

5 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10790383
Status
active
Type
ltd
Incorporated
2017-05-25
Registered office
2 Sunbeam Way, Coventry, CV3 1ND, England
SIC
74990
Officers · 5 active
  • WILTON, Steven Trevor
    secretary · appt 2019-04-30
  • CONNELL, David James
    director · British · appt 2018-01-10
  • GEARY, John Paul
    director · British · appt 2017-07-30
  • PENNINGTON, Richard Edward
    director · British · appt 2022-05-31
  • WILTON, Steven Trevor, Mr.
    director · British · appt 2021-02-24
  • LAWLOR, Paul(resigned)
    secretary · appt 2018-01-10
  • NAGI, Rabiya Sultana(resigned)
    secretary · appt 2017-05-25
  • BARRETT, Nicholas Paul(resigned)
    director · British · appt 2017-07-30
  • BLANKING, Peter(resigned)
    director · British · appt 2017-07-30
  • BORLAND, David(resigned)
    director · British · appt 2017-06-22
  • CAPORICCI, Marco(resigned)
    director · American · appt 2017-05-25
  • CLIFTON, Richard Edward(resigned)
    director · British · appt 2017-07-30
Beneficial owners · PSC · 1 current
  • Ibc Vehicles Limited
    corporate PSC · United Kingdom · since 2017-05-25 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IBC VEHICLES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IBC 2017 PENSION TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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