Who owns HARGREAVES SECURITIES LIMITED?

In the current sources, HARGREAVES SECURITIES LIMITED is connected to Mr Jonathan Robert Robbins, Mr Sebastien Bernard Joel Moerman, Mr Christopher Jeremy Guilbert, Noble Trustees Ltd, Mr Jonathan Robert Robbins and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARGREAVES SECURITIES LIMITED's risk level?

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

Where does HARGREAVES SECURITIES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

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

Legal entityLowActive

HARGREAVES SECURITIES LIMITED

Name: HARGREAVES SECURITIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARGREAVES SECURITIES LIMITED, Company, GB

HARGREAVES SECURITIES LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02974108). UBO chain traced 10 hops, 10 owners, 20 officers. Cited to 2…

OO GB-COH-02974108Inc. 06 Oct 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-10-06
Legal form: ltd
Activity: 64929
Registered office: Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1RR, England

/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

HARGREAVES SECURITIES LIMITED
- Mr Jonathan Robert Robbins· beneficial owner100%· via OpenOwnership
- Mr Sebastien Bernard Joel Moerman· beneficial owner100%· via OpenOwnership
- Mr Christopher Jeremy Guilbert· beneficial owner· via OpenOwnership
- Noble Trustees Ltd· beneficial owner87.5%· via CH PSC
- Mr Jonathan Robert Robbins· beneficial owner87.5%· via CH PSC
- Mr Sebastien Bernard Joel Moerman· beneficial owner87.5%· via CH PSC
- Mr Mark Lyndon Jefferies· beneficial owner· via CH PSC
- Mr Peter David Mills· beneficial owner· via CH PSC
- Mr Wayne Bulpitt· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 02974108
Status: active
Type: ltd
Incorporated: 1994-10-06
Registered office: Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1RR, England
SIC: 64929

/04

People & control

20 parties · 5 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.

●
JEFFERIES, Mark Lyndon
- director · British · appointed 2024-12-17 · Companies House
- individual PSC · significant influence or control as trust · Guernsey · ceased 2025-04-11 · CH · PSC register
●
MALLIA, Elian
- director · Maltese · appointed 2021-01-25 · Companies House
●
Mr Peter David Mills
- individual PSC · significant influence or control as trust · Guernsey · since 2025-04-11 · CH · PSC register
●
Mr Wayne Bulpitt
- individual PSC · significant influence or control as trust · Guernsey · since 2025-04-11 · CH · PSC register
●
SALIBA, Anthea Lynn
- director · Maltese · appointed 2022-03-04 · Companies House
●
ANDREW, Neville Henry
- director · British · appointed 1994-10-24 · resigned · Companies House
●
ANDREW, Richard Russell
- director · British · appointed 1997-06-10 · resigned · Companies House
●
ANDREW, Ruth
- director · British · appointed 1994-10-24 · resigned · Companies House
●
BERGER, Rodney Lee
- secretary · appointed 2011-05-19 · resigned · Companies House
- director · British · appointed 2011-05-19 · resigned · Companies House
●
BOULTER, Christopher David Adair
- director · British · appointed 2003-07-28 · resigned · Companies House
●
COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 1994-10-06 · resigned · Companies House
●
COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1994-10-06 · resigned · Companies House
●
FARRUGIA, Brian John
- secretary · appointed 2008-12-15 · resigned · Companies House
- director · Maltese · appointed 2008-12-15 · resigned · Companies House
●
HAZELWOOD, John
- secretary · British · appointed 1994-10-24 · resigned · Companies House
- director · British · appointed 1994-10-24 · resigned · Companies House
●
LICARI, Ignatius
- director · Maltese · appointed 2008-12-15 · resigned · Companies House
●
MOERMAN, Sebastien Bernard Joel
- director · French · appointed 2020-08-24 · resigned · Companies House
- individual PSC · 75–100% shares · Guernsey · ceased 2023-03-31 · CH · PSC register
●
Mr Christopher Jeremy Guilbert
- individual PSC · significant influence or control as trust · Guernsey · ceased 2025-04-11 · CH · PSC register
■
Noble Trustees Ltd.
- corporate PSC · 75–100% shares · Guernsey · ceased 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- PV NO 1 LTDbeneficial owner
●
NOEL, Geraldine Myra
- director · British · appointed 2020-10-15 · resigned · Companies House
●
ROBBINS, Jonathan Robert
- secretary · appointed 2020-08-21 · resigned · Companies House
- director · British · appointed 2020-08-24 · resigned · Companies House
- individual PSC · 75–100% shares · Guernsey · ceased 2021-10-12 · CH · PSC register

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

/05

Common questions

Who owns HARGREAVES SECURITIES LIMITED?: In the current sources, HARGREAVES SECURITIES LIMITED is connected to Mr Jonathan Robert Robbins, Mr Sebastien Bernard Joel Moerman, Mr Christopher Jeremy Guilbert, Noble Trustees Ltd, Mr Jonathan Robert Robbins and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARGREAVES SECURITIES LIMITED's risk level?: WhiteIntel flags HARGREAVES SECURITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARGREAVES SECURITIES LIMITED appear across sources?: HARGREAVES SECURITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARGREAVES SECURITIES 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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