Who owns SNOW HILL TRUSTEES LIMITED?

In the current sources, SNOW HILL TRUSTEES LIMITED is connected to Moore Stephens Group Ltd, BDO NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SNOW HILL TRUSTEES LIMITED's risk level?

WhiteIntel flags SNOW HILL TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SNOW HILL TRUSTEES LIMITED appear across sources?

SNOW HILL TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SNOW HILL TRUSTEES LIMITED

Name: SNOW HILL TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SNOW HILL TRUSTEES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1987-12-24
Legal form: ltd
Activity: 64999
Registered office: 55 Baker Street, London, W1U 7EU, United Kingdom

SNOW HILL TRUSTEES LIMITED is a ltd registered in GB, incorporated 1987-12-24 (active).

Ownership & control

Owners / controllers

SNOW HILL TRUSTEES LIMITED
- Moore Stephens Group Ltd· beneficial owner87.5%· via ch_psc
- BDO NOMINEES LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

SNOW HILL TRUSTEES LIMITED
- CROSSBURN TRUSTEES LIMITED· beneficial owner50%· via OpenOwnership
- CORNHILL TRUSTEES LIMITED· beneficial owner50%· via OpenOwnership
- BEAUFORT SHIPPING LIMITED· beneficial owner100%· via OpenOwnership
- CARLYLE CORPORATE SERVICES LIMITED· beneficial owner50%· via OpenOwnership
- R & E FINLAY PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- CROSSBURN TRUSTEES LIMITED· beneficial owner37.5%· via ch_psc
- CARLYLE CORPORATE SERVICES LIMITED· beneficial owner37.5%· via ch_psc
- BEAUFORT SHIPPING LIMITED· beneficial owner87.5%· via ch_psc
- R & E FINLAY PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- CORNHILL TRUSTEES LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Moore Stephens Group Ltdbeneficial owner 87.5%→SNOW HILL TRUSTEES LIMITED
1BDO NOMINEES LIMITEDbeneficial owner 87.5%→SNOW HILL TRUSTEES LIMITED
2BDO LLPbeneficial owner 87.5%→BDO NOMINEES LIMITED
2MSR PARTNERS LLPbeneficial owner 87.5%→Moore Stephens Group Ltd

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.

Activity timeline

31 Mar 2027Companies House
Accounts due
15 Nov 2026Companies House
Confirmation statement due
04 Jul 2025Companies House
Latest accounts made up
24 Dec 1987Companies House
Registered

Company profile· live · Companies House

Company no.: 02208245
Status: active
Type: ltd
Incorporated: 1987-12-24
Registered office: 55 Baker Street, London, W1U 7EU, United Kingdom
SIC: 64999

Officers · 7 active

AYRES, Paul Leslie
director · British · appt 2022-10-31
BAYLIS, Simon John
director · British · appt 2014-01-16
BUTTERWORTH, Andrew
director · British · appt 2019-02-02
COLLINS, Stuart Charles
director · British · appt 2020-09-10
FLAHERTY, Michael Joseph
director · Irish · appt 2022-11-30
KNIGHT, Scott William
director · British · appt 2019-02-02
POULTER, Nicholas Robert
director · British · appt 2024-10-01
POLLOCK, Martin(resigned)
secretary · appt 2018-01-12
CORNHILL SECRETARIES LIMITED(resigned)
corporate nominee secretary
BAYLIS, Anthony John(resigned)
director · British · appt 2003-02-25
BRAITHWAITE, Michael John(resigned)
director · British
BROWN, Nicholas Record(resigned)
director · British · appt 2006-01-01

Beneficial owners · PSC · 1 current

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Bdo Nominees Limited
corporate PSC · United Kingdom · since 2019-02-01 · trace owners →
75–100% shares
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Moore Stephens Group Limited
corporate PSC · United Kingdom · ceased 2019-02-01 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-07-04
Accounts due: 2027-03-31
Confirmation stmt due: 2026-11-15