---
title: "CP SSAS TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/524d6e20-a3ec-5097-bcb6-ec0a5c9a243e
json: https://whiteintel.dev/api/public/dossier/524d6e20-a3ec-5097-bcb6-ec0a5c9a243e
identifier: oo:GB-COH-04624491
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CP SSAS TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04624491`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/524d6e20-a3ec-5097-bcb6-ec0a5c9a243e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/524d6e20-a3ec-5097-bcb6-ec0a5c9a243e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CP SSAS TRUSTEES LIMITED** — GLEIF · `lei:213800SKR7S3W59XYT43` — https://whiteintel.dev/entity/ef9e1c44-f033-5422-a5a5-9f53569f4bd4

## Ownership & control

### Owners / controllers

- **MATTIOLI WOODS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6dc1eab9-8b53-530e-8971-18bb7569a877

### UBO chain (walk to the ultimate owner)

A **11-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:** `04624491`
- **Status:** receivership
- **Type:** ltd
- **Incorporated:** 2002-12-23
- **Registered office:** 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
- **SIC:** 74990

### Officers

- BASSI, Kulvinder Kaur — director · British · appointed 2010-04-30
- BIRD, Kelly-Jo — director · British · appointed 2010-04-30
- CHAUHAN-TINKORY, Arti Ramnik — director · British · appointed 2026-04-14
- COOPER, Lydia Karis — director · British · appointed 2026-04-14
- FASORANTI, Susan — director · British · appointed 2015-03-02
- FISH, Charlotte Louise — director · British · appointed 2023-02-13
- GARDINER, Kimberly-Jane — director · British · appointed 2017-01-01
- JACKSON, Alison Jayne — director · British · appointed 2026-04-14
- KILNER, Claire Louise — director · British · appointed 2023-02-13
- LOVELL, Joseph Michael — director · British · appointed 2026-04-14
- MASON, Simon David — director · British · appointed 2023-02-13
- MCNEIL, Adam James — director · British · appointed 2026-04-14
- NEWMAN, Warren Leigh — director · British · appointed 2010-04-30
- NORTH, Katrina Marie — director · British · appointed 2021-07-29
- PATEMAN, Andrew John — director · British · appointed 2010-04-30
- PENNICK, Elizabeth — director · British · appointed 2023-02-13
- POTTER, Louise Ashley — director · British · appointed 2021-07-29
- STETTNER, Karen Louise — director · British · appointed 2021-07-29
- TURLINGTON, Charlotte — director · British · appointed 2023-02-13
- WARD, Olivia Grace — director · British · appointed 2026-04-14

### Beneficial owners (Persons with Significant Control)

- [Mattioli Woods Limited](https://whiteintel.dev/entity/6dc1eab9-8b53-530e-8971-18bb7569a877) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04624491
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04624491

## 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 **CP SSAS TRUSTEES LIMITED** — https://whiteintel.dev/entity/524d6e20-a3ec-5097-bcb6-ec0a5c9a243e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CP SSAS TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/524d6e20-a3ec-5097-bcb6-ec0a5c9a243e · Structured JSON: https://whiteintel.dev/api/public/dossier/524d6e20-a3ec-5097-bcb6-ec0a5c9a243e._

_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"._