Who owns JAMES HAY PENSION TRUSTEES LIMITED?

In the current sources, JAMES HAY PENSION TRUSTEES LIMITED is connected to James Hay Services Limited, JAMES HAY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JAMES HAY PENSION TRUSTEES LIMITED's risk level?

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

Where does JAMES HAY PENSION TRUSTEES LIMITED appear across sources?

JAMES HAY PENSION TRUSTEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

JAMES HAY PENSION TRUSTEES LIMITED

Name: JAMES HAY PENSION TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAMES HAY PENSION TRUSTEES LIMITED, Company

JAMES HAY PENSION TRUSTEES LIMITED — company (oo:GB-COH-01435887). UBO chain traced 5 hops, 2 owners, 4 holdings. Cited to 2 registries.

OO GB-COH-01435887Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

JAMES HAY PENSION TRUSTEES LIMITEDGLEIF · lei:213800IYRU9MXF1IJB07

The same real-world entity, resolved across sources.

/02

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

JAMES HAY PENSION TRUSTEES LIMITED
- James Hay Services Limited· beneficial owner87.5%· via CH PSC
- JAMES HAY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

JAMES HAY PENSION TRUSTEES LIMITED
- SARUM TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC
- UNIT 3 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- BOURNE MILL BUSINESS PARK LIMITED· beneficial owner87.5%· via CH PSC
- SPENCER COURT LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JAMES HAY PENSION TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

People & control

5 parties · 0 current

Every 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.

●
BOURNE MILL BUSINESS PARK LIMITED
Also holds roles at 1 other company
- Mr Trevor Peter Robertsbeneficial owner
●
JAMES HAY HOLDINGS LIMITED
Also holds roles at 4 other companies
- JAMES HAY ADMINISTRATION COMPANY LIMITEDbeneficial owner
- JAMES HAY PARTNERSHIP LIMITEDbeneficial owner
- NUCLEUS FINANCIAL LIMITEDbeneficial owner
●
James Hay Services Limited
Also holds roles at 1 other company
- JAMES HAY ADMINISTRATION COMPANY LIMITEDbeneficial owner
●
SPENCER COURT LIMITED
Also holds roles at 2 other companies
- ENFIELD AUTO RECOVERY LIMITEDbeneficial owner
- Mrs Rosetta De Stefanobeneficial owner
●
UNIT 3 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED
Also holds roles at 3 other companies
- Mr Michael David Williamsbeneficial owner
- Mr Paul Edmund Garstinbeneficial owner
- MWA DEVELOPMENTS LIMITEDbeneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns JAMES HAY PENSION TRUSTEES LIMITED?: In the current sources, JAMES HAY PENSION TRUSTEES LIMITED is connected to James Hay Services Limited, JAMES HAY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JAMES HAY PENSION TRUSTEES LIMITED's risk level?: WhiteIntel flags JAMES HAY PENSION TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAMES HAY PENSION TRUSTEES LIMITED appear across sources?: JAMES HAY PENSION TRUSTEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES HAY PENSION TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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