The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 77
Key facts
Risk signal- Status
- active
- Incorporated
- 1975-12-30
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
GRESHAM PENSION TRUSTEES LIMITED is a ltd registered in GB, incorporated 1975-12-30 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- GRESHAM PENSION TRUSTEES LIMITED
None in current sources.
77-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01238923
- Status
- active
- Type
- ltd
- Incorporated
- 1975-12-30
- Registered office
- Lakeside House Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
- SIC
- 64999
- BEVERLY, Victoria Elizabethdirector · British · appt 2026-03-06
- HARRIS, Coral Janedirector · British · appt 2022-09-01
- HATCH, David Edwarddirector · British · appt 2022-09-01
- NELMES, Antheadirector · British · appt 2022-09-01
- STEWART-GILLHAM, Paul Michaeldirector · British · appt 2026-03-06
- WOODFINE, Tobi Louisedirector · British · appt 2026-03-06
- CORNACCHIA, Jeffrey Robert(resigned)secretary · British
- JOHNSON, Stephanie(resigned)secretary · British · appt 2008-06-11
- KAYE, Jeremy Robin(resigned)secretary · British · appt 2005-10-31
- JLT SECRETARIES LIMITED(resigned)corporate secretary · appt 2015-06-26
- BONIFACE, Richard Colin(resigned)director · British · appt 2009-10-16
- BOWLER, Timothy(resigned)director · British · appt 2000-05-18
- ■Pathlines Holdings Limited75–100% sharescorporate PSC · England · since 2024-10-30 · trace owners →
- ■London And Colonial Holdings Limited75–100% sharescorporate PSC · England · ceased 2024-10-30 · trace owners →
- ■Jlt Benefit Solutions Limited75–100% sharescorporate PSC · England · ceased 2022-09-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
47 other rolesWhere 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.
- PORTSOKEN TRUSTEES LIMITEDbeneficial owner
- PREMIER PENSION TRUSTEES LIMITEDbeneficial owner
- PORTSOKEN TRUSTEES (NO.2) LIMITEDbeneficial owner
- CPRM LIMITEDbeneficial owner
- PERSONAL PENSION TRUSTEES LIMITEDbeneficial owner
- LEADENHALL INDEPENDENT TRUSTEES LIMITEDbeneficial owner
- INDEPENDENT TRUSTEE SERVICES LIMITEDbeneficial owner
- MARSH MCLENNAN INDIA HOLDINGS LIMITEDbeneficial owner
- CPRM LIMITEDbeneficial owner
- INDEPENDENT TRUSTEE SERVICES LIMITEDbeneficial owner
- PERSONAL PENSION TRUSTEES LIMITEDbeneficial owner
- PORTSOKEN TRUSTEES (NO.2) LIMITEDbeneficial owner
- PREMIER PENSION TRUSTEES LIMITEDbeneficial owner
- LEADENHALL INDEPENDENT TRUSTEES LIMITEDbeneficial owner
- MARSH MCLENNAN INDIA HOLDINGS LIMITEDbeneficial owner
- PORTSOKEN TRUSTEES (NO.2) LIMITEDbeneficial owner
- PERSONAL PENSION TRUSTEES LIMITEDbeneficial owner
- MK TRUSTEES (SOUTHERN) UK LIMITEDbeneficial owner
- L & C (EU SERVICES) LIMITEDbeneficial owner
- MK PENSION TRUSTEES UK LIMITEDbeneficial owner
- MK SSAS TRUSTEES LIMITEDbeneficial owner
- MK TRUSTEES (SOUTHERN) UK LIMITEDbeneficial owner
- PORTSOKEN TRUSTEES LIMITEDbeneficial owner
- LONDON & COLONIAL CENTRAL SERVICES LIMITEDbeneficial owner
- MK TRUSTEES UK LIMITEDbeneficial owner
- PREMIER PENSION TRUSTEES LIMITEDbeneficial owner
- ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITEDbeneficial owner
- MK TRUSTEES UK LIMITEDbeneficial owner
- PERSONAL PENSION TRUSTEES LIMITEDbeneficial owner
- MK PENSION TRUSTEES UK LIMITEDbeneficial owner
- PORTSOKEN TRUSTEES LIMITEDbeneficial owner
- GPC PREMIER SSAS LIMITEDbeneficial owner
- PREMIER PENSION TRUSTEES LIMITEDbeneficial owner
- ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITEDbeneficial owner
- PORTSOKEN TRUSTEES (NO.2) LIMITEDbeneficial owner
- Stm Group Plcbeneficial owner
- L & C (EU SERVICES) LIMITEDbeneficial owner
- MK SSAS TRUSTEES LIMITEDbeneficial owner
- Alan Kentishbeneficial owner
- PATHLINES PENSIONS UK LIMITEDbeneficial owner
- PERSONAL PENSION TRUSTEES LIMITEDbeneficial owner
- VIRTUS FINANCIAL TECHNOLOGY LIMITEDbeneficial owner
- CALPE HOLDINGS LIMITEDbeneficial owner
- PATHLINES PENSIONS UK LIMITEDbeneficial owner
- OPTIONS UK PERSONAL PENSIONS LLPbeneficial owner
- PERSONAL PENSION TRUSTEES LIMITEDbeneficial owner
- Alan Kentishbeneficial owner