- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
HBG UK PENSION TRUSTEE LIMITED
HBG UK PENSION TRUSTEE LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01795382). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1984-02-28
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
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.
- HBG UK PENSION TRUSTEE LIMITED
None in current sources.
7-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 HBG UK PENSION TRUSTEE LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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.
- 01795382
- Status
- active
- Type
- ltd
- Incorporated
- 1984-02-28
- Registered office
- Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
- SIC
- 64999
People & control
19 parties · 5 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.
- Bam Construction Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITEDbeneficial owner
- BAM CONSTRUCT & VENTURES UK LIMITEDbeneficial owner
- BAM DESIGN LIMITEDbeneficial owner
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- corporate director · appointed 2013-12-09 · Companies House
- CARTER, David John
- director · British · appointed 2007-04-27 · Companies House
- DANIELS, Philip
- director · British · appointed 2016-09-01 · Companies House
- KYPRIANOU, Kyprianos
- director · British · appointed 2019-12-01 · Companies House
- BROOKS, Peter Barry
- director · British · appointed 2004-04-30 · resigned · Companies House
- BUCKLEY, Timothy James
- director · British · appointed 2018-07-01 · resigned · Companies House
- BULL, Richard
- director · British · appointed 1994-05-16 · resigned · Companies House
- CARRUTHERS, Pauline Clare
- director · British · appointed 1997-04-21 · resigned · Companies House
- DAKIN, John Richard
- director · British · appointed 1998-04-30 · resigned · Companies House
- DE RONDE BRESSER, Nicolaas
- director · Dutch · resigned · Companies House
- FORD, David Walter
- director · British · resigned · Companies House
- FRANKLIN, Adrian John Douglas
- director · British · appointed 1998-04-30 · resigned · Companies House
- GOFF, Nicholas
- director · British · appointed 2007-02-01 · resigned · Companies House
- HICKSON, Robert Oliver
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- MAY, Brian Ward
- director · British · appointed 2001-12-03 · resigned · Companies House
- MCNICHOLAS, Paul Thomas
- secretary · British · appointed 2004-01-22 · resigned · Companies House
- director · British · appointed 1995-05-18 · resigned · Companies House
- PONDFORD, Anthony Roger
- director · British · appointed 1997-04-21 · resigned · Companies House
- WILSON, David James
- secretary · British · appointed 1999-01-01 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HBG UK PENSION TRUSTEE LIMITED?
- What is HBG UK PENSION TRUSTEE LIMITED's risk level?
- Where does HBG UK PENSION TRUSTEE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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