---
title: "UNIVERCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43f4fbfb-07e9-5d2b-9571-adc6594348da
json: https://whiteintel.dev/api/public/dossier/43f4fbfb-07e9-5d2b-9571-adc6594348da
identifier: oo:GB-COH-00669330
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNIVERCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00669330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43f4fbfb-07e9-5d2b-9571-adc6594348da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43f4fbfb-07e9-5d2b-9571-adc6594348da  

## Ownership & control

### Owners / controllers

- **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2
- **Mrs Anne Martis** (beneficial owner) — https://whiteintel.dev/entity/98a017d6-4060-54ea-9f8b-64225b1dadd2
- **ALTI RE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a
- **Ms Varsha Gohil** (beneficial owner) — https://whiteintel.dev/entity/6b10c2b6-e512-5a5f-b301-55a5e06a2c71
- **Mrs Anne Martis** (beneficial owner) — https://whiteintel.dev/entity/cf22bcb0-54a1-4ef2-8626-904b36939e79
- **ALTI RE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a
- **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2
- **Mr Tristan Brabazon Ponsonby** (beneficial owner) — https://whiteintel.dev/entity/dde0294b-3aa9-43ea-a74b-b10d6101720f
- **Ms Varsha Gohil** (beneficial owner) — https://whiteintel.dev/entity/f7a587dc-4893-49c2-abbc-fadeed7c9d0d

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

A **39-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:** `00669330`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1960-09-05
- **Registered office:** 11 Redan House 23 Redan Place, London, W2 4SA
- **SIC:** 98000

### Officers

- MOODIE, Diana Louise — director · British · appointed 2019-09-12
- PONSONBY, Tristan Brabazon — director · British · appointed 2018-08-01
- LOUDAN, Jeremy William — secretary · Irish · appointed 2000-08-30 · resigned 2007-01-01
- MULCAHY, Desmond Ronald — secretary · Australian · appointed 2006-12-18 · resigned 2007-10-31
- PORTLAND NOMINEES LIMITED — corporate secretary · resigned 2007-01-01
- TOUCHSTONE CPS — corporate secretary · appointed 2007-11-01 · resigned 2008-12-31
- DE BRUYN, Christiaan Leonard — director · Belgian · appointed 2007-11-26 · resigned 2008-07-22
- DE LA HAYE, Andrew Mark — director · British · appointed 2008-07-22 · resigned 2018-08-01
- GAVEY, Timothy Christopher — director · British · appointed 2008-07-22 · resigned 2018-08-01
- LE CLAIRE, Kenneth Andrew — director · British · appointed 2016-04-06 · resigned 2018-08-01
- LOUDAN, Jeremy William — director · Irish · appointed 2000-08-30 · resigned 2007-01-01
- REIFF, Anthony Paul — director · British · resigned 2000-08-31
- ROCLAWSKI, Matthew Jan — director · British · appointed 2006-12-18 · resigned 2007-11-06
- SCOTT WARREN, Jonathan Michael — director · British · appointed 2008-07-22 · resigned 2016-04-06

### Beneficial owners (Persons with Significant Control)

- Mr Tristan Brabazon Ponsonby — significant influence or control · individual PSC — since 2018-10-12
- Ms Varsha Gohil — significant influence or control · individual PSC · England — ceased 2018-10-11
- [Quadrangle Trustee Services Limited](https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2) — significant influence or control as trust · corporate PSC · England — ceased 2018-07-18
- [Lj Capital Limited](https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a) — significant influence or control as trust · corporate PSC · United Kingdom — ceased 2018-07-18
- Mrs Anne Martis — significant influence or control · individual PSC — ceased 2016-12-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00669330
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00669330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIVERCO LIMITED**. Human view: https://whiteintel.dev/entity/43f4fbfb-07e9-5d2b-9571-adc6594348da · Structured JSON: https://whiteintel.dev/api/public/dossier/43f4fbfb-07e9-5d2b-9571-adc6594348da._

_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"._