---
title: "FENCHURCH NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d6ec012-ec72-50bd-ac23-325444ed4763
json: https://whiteintel.dev/api/public/dossier/4d6ec012-ec72-50bd-ac23-325444ed4763
identifier: oo:GB-COH-00224778
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FENCHURCH NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00224778`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d6ec012-ec72-50bd-ac23-325444ed4763  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d6ec012-ec72-50bd-ac23-325444ed4763  

## Ownership & control

### Owners / controllers

- **Sgkbb Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96aca1fe-c869-4e6a-b887-3a5193abb3a1
- **UNION BANCAIRE PRIVÉE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62743a7a-4e75-5736-b098-73b1f1a29496
- **Sg Hambros Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b907334b-a666-4fc5-a5e3-cf873e4a4365

### Holdings / subsidiaries

- **BRITISH OVERSEAS & EXPORT TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/942f7bb9-c1a8-59ca-9727-431a18e911e8
- **BRITISH OVERSEAS & EXPORT TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/942f7bb9-c1a8-59ca-9727-431a18e911e8

### 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:** `00224778`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1927-09-20
- **Registered office:** C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- **SIC:** 74990

### Officers

- CARR, Alexandria Pirie — director · British · appointed 2025-03-31
- NEEDHAM, Jonathan David — director · British · appointed 2024-10-30
- AMEY, Michelle — secretary · British · appointed 1998-07-13 · resigned 2003-02-11
- ASCHAM, Kathleen Rose — secretary · British · resigned 1997-06-30
- BENTICK-OWENS, Pia Anne Maria — secretary · British · appointed 1997-09-03 · resigned 1998-06-30
- BOAIT, Joanna Catherine — secretary · British · appointed 2003-02-11 · resigned 2018-01-12
- CAREY, Henrietta — secretary · British · appointed 2007-10-05 · resigned 2008-03-20
- COLGATE, Hayley — secretary · British · appointed 2006-03-31 · resigned 2007-10-05
- HANDLEY, John David — secretary · British · appointed 2003-02-11 · resigned 2003-11-20
- HOUGHTON, Claire Elizabeth — secretary · British · appointed 1995-10-12 · resigned 1996-08-30
- PRUDDEN, Mark Darren — secretary · British · appointed 2009-11-10 · resigned 2011-05-05
- SCHRAGER VON ALTISHOFEN, Nicola Jane — secretary · British · resigned 1992-11-18
- TURNBULL, Ian Stewart — secretary · British · appointed 1992-11-18 · resigned 1995-10-12
- ALLEN, Peter John — director · British · appointed 1995-06-22 · resigned 1999-09-22
- BOAIT, Joanna Catherine — director · British · appointed 2011-03-28 · resigned 2018-01-12
- BOORMAN, Alexander John Morgan — director · British · appointed 2004-01-28 · resigned 2011-03-28
- BOSCHKE, Holger — director · German · appointed 2003-02-11 · resigned 2004-03-29
- CHURCHILL-COLEMAN, Peter Edwin — director · British · resigned 1999-03-31
- DAMPER, Jason — director · British · appointed 2009-04-22 · resigned 2011-03-28
- DUNKLING, Roger Charles — director · British · resigned 1992-11-04

### Beneficial owners (Persons with Significant Control)

- [Sg Priv Holding Limited](https://whiteintel.dev/entity/b907334b-a666-4fc5-a5e3-cf873e4a4365) — 75–100% shares · corporate PSC · England — since 2024-12-12
- [Sg Kleinwort Hambros Bank Limited](https://whiteintel.dev/entity/62743a7a-4e75-5736-b098-73b1f1a29496) — 75–100% shares · corporate PSC · England — ceased 2024-12-12
- [Sgkbb Limited](https://whiteintel.dev/entity/96aca1fe-c869-4e6a-b887-3a5193abb3a1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00224778

## 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 **FENCHURCH NOMINEES LIMITED** — https://whiteintel.dev/entity/4d6ec012-ec72-50bd-ac23-325444ed4763 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FENCHURCH NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/4d6ec012-ec72-50bd-ac23-325444ed4763 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d6ec012-ec72-50bd-ac23-325444ed4763._

_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"._