---
title: "HBG UK PENSION TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/366dc11a-f382-5f1c-a99e-e61b4fa40d01
json: https://whiteintel.dev/api/public/dossier/366dc11a-f382-5f1c-a99e-e61b4fa40d01
identifier: oo:GB-COH-01795382
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HBG UK PENSION TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01795382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/366dc11a-f382-5f1c-a99e-e61b4fa40d01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/366dc11a-f382-5f1c-a99e-e61b4fa40d01  

## Ownership & control

### Owners / controllers

- **BAM CONSTRUCTION LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7542e901-a12d-55d8-87a2-d3523a2202f6
- **Bam Construction Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0822d838-4561-4896-a7e2-f446b0def6b2

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

A **7-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:** `01795382`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-02-28
- **Registered office:** Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
- **SIC:** 64999

### Officers

- CARTER, David John — director · British · appointed 2007-04-27
- DANIELS, Philip — director · British · appointed 2016-09-01
- KYPRIANOU, Kyprianos — director · British · appointed 2019-12-01
- [CAPITAL CRANFIELD PENSION TRUSTEES LIMITED](https://whiteintel.dev/entity/26578f21-8724-4da0-be07-06ca92cc1bd3) — corporate director · appointed 2013-12-09
- HICKSON, Robert Oliver — secretary · British · resigned 1998-12-31
- MCNICHOLAS, Paul Thomas — secretary · British · appointed 2004-01-22 · resigned 2025-03-31
- WILSON, David James — secretary · British · appointed 1999-01-01 · resigned 2004-01-21
- BROOKS, Peter Barry — director · British · appointed 2004-04-30 · resigned 2006-12-01
- BUCKLEY, Timothy James — director · British · appointed 2018-07-01 · resigned 2026-03-24
- BULL, Richard — director · British · appointed 1994-05-16 · resigned 2007-02-01
- CARRUTHERS, Pauline Clare — director · British · appointed 1997-04-21 · resigned 2001-05-30
- DAKIN, John Richard — director · British · appointed 1998-04-30 · resigned 2013-12-09
- DE RONDE BRESSER, Nicolaas — director · Dutch · resigned 1992-05-08
- FORD, David Walter — director · British · resigned 1994-05-02
- FRANKLIN, Adrian John Douglas — director · British · appointed 1998-04-30 · resigned 2002-05-01
- GOFF, Nicholas — director · British · appointed 2007-02-01 · resigned 2016-12-31
- HICKSON, Robert Oliver — director · British · resigned 1998-12-31
- MAY, Brian Ward — director · British · appointed 2001-12-03 · resigned 2004-04-30
- MCNICHOLAS, Paul Thomas — director · British · appointed 1995-05-18 · resigned 2025-03-31
- PONDFORD, Anthony Roger — director · British · appointed 1997-04-21 · resigned 1998-01-27

### Beneficial owners (Persons with Significant Control)

- [Bam Construction Limited](https://whiteintel.dev/entity/0822d838-4561-4896-a7e2-f446b0def6b2) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01795382
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01795382

## 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 **HBG UK PENSION TRUSTEE LIMITED** — https://whiteintel.dev/entity/366dc11a-f382-5f1c-a99e-e61b4fa40d01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HBG UK PENSION TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/366dc11a-f382-5f1c-a99e-e61b4fa40d01 · Structured JSON: https://whiteintel.dev/api/public/dossier/366dc11a-f382-5f1c-a99e-e61b4fa40d01._

_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"._