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Dossier

GRESHAM PENSION TRUSTEES LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 77 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file
Owners
6
Officers
20
Beneficial owners
3
Same address
8
Sources
1
UBO hops
77
/02

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).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
77 hops lockedStandard

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

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 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 dossier
/06

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.

8 companiesStandard

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

Unlock in the full dossier
/07

Company 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
Officers · 6 active
  • BEVERLY, Victoria Elizabeth
    director · British · appt 2026-03-06
  • HARRIS, Coral Jane
    director · British · appt 2022-09-01
  • HATCH, David Edward
    director · British · appt 2022-09-01
  • NELMES, Anthea
    director · British · appt 2022-09-01
  • STEWART-GILLHAM, Paul Michael
    director · British · appt 2026-03-06
  • WOODFINE, Tobi Louise
    director · 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
  • 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
Beneficial owners · PSC · 1 current

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

/08

Directorship network

47 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.

LONDON & COLONIAL HOLDINGS LIMITED
PATHLINES HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRESHAM 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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