- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SNOW HILL TRUSTEES LIMITED
SNOW HILL TRUSTEES LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02208245). UBO chain traced 4 hops, 2 owners, 10 holdings, 20 officers. Cited to…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-12-24
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 55 Baker Street, London, W1U 7EU, United Kingdom
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.
- SNOW HILL TRUSTEES LIMITED
- SNOW HILL TRUSTEES LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SNOW HILL TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
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
People & control
27 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AYRES, Paul Leslie
- director · British · appointed 2022-10-31 · Companies House
- BAYLIS, Simon John
- director · British · appointed 2014-01-16 · Companies House
- Bdo Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-02-01 · CH · PSC register
Also holds roles at 2 other companies- BDO LLPbeneficial owner
- BDO TRUSTEES (MS) LIMITEDbeneficial owner
- BUTTERWORTH, Andrew
- director · British · appointed 2019-02-02 · Companies House
- COLLINS, Stuart Charles
- director · British · appointed 2020-09-10 · Companies House
- FLAHERTY, Michael Joseph
- director · Irish · appointed 2022-11-30 · Companies House
- KNIGHT, Scott William
- director · British · appointed 2019-02-02 · Companies House
- POULTER, Nicholas Robert
- director · British · appointed 2024-10-01 · Companies House
- BAYLIS, Anthony John
- director · British · appointed 2003-02-25 · resigned · Companies House
- BRAITHWAITE, Michael John
- director · British · resigned · Companies House
- BROWN, Nicholas Record
- director · British · appointed 2006-01-01 · resigned · Companies House
- director · British · appointed 2000-02-23 · resigned · Companies House
- CARLYLE CORPORATE SERVICES LIMITEDAlso holds roles at 1 other company
- Mr Barry Abraham Stiefelbeneficial owner
- COOPER, Michael Francis Robert
- director · Canadian · appointed 2016-03-30 · resigned · Companies House
- CORNHILL SECRETARIES LIMITED
- corporate nominee secretary · resigned · Companies House
- CORNHILL TRUSTEES LIMITEDAlso holds roles at 2 other companies
- CORNHILL SECRETARIES LIMITEDbeneficial owner
- Cornhill Secretaries Limitedbeneficial owner
- CRIPPS, Timothy Thomas
- director · British · resigned · Companies House
- CROSSBURN TRUSTEES LIMITEDAlso holds roles at 3 other companies
- MOORE FAMILY TRUSTEES LIMITEDbeneficial owner
- Richard Hobart John De Courcy Moorebeneficial owner
- WT TRUSTEE COMPANY LIMITEDbeneficial owner
- DAVIES, Vivien Elizabeth
- director · British · appointed 2008-04-01 · resigned · Companies House
- DURMAN, Stephen Guy
- director · British · appointed 2013-06-28 · resigned · Companies House
- FORRESTER, William Peter
- director · British · resigned · Companies House
- FUSSELL, Douglas Charles
- director · British · appointed 1997-10-31 · resigned · Companies House
- GALLAGHER, Simon Patrick
- director · British · appointed 2022-07-02 · resigned · Companies House
- Moore Stephens Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-02-01 · CH · PSC register
- Moore Stephens Group LtdAlso holds roles at 6 other companies
- MAINSTAY PARTNERS LIMITEDbeneficial owner
- MSR PARTNERS LLPbeneficial owner
- SEQUEL RULEBOOK LIMITEDbeneficial owner
- POLLOCK, Martin
- secretary · appointed 2018-01-12 · resigned · Companies House
- R & E FINLAY PROPERTIES LIMITEDAlso holds roles at 2 other companies
- Mrs Robin Claire Finlaybeneficial owner
- Mr Michael James Dundas Finlaybeneficial owner
27 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SNOW HILL TRUSTEES LIMITED?
- What is SNOW HILL TRUSTEES LIMITED's risk level?
- Where does SNOW HILL TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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