--- title: "HARGREAVES SECURITIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6b1e881c-66ff-5441-b9b2-27b07cdbbc97 json: https://whiteintel.dev/api/public/dossier/6b1e881c-66ff-5441-b9b2-27b07cdbbc97 identifier: oo:GB-COH-02974108 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HARGREAVES SECURITIES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02974108` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6b1e881c-66ff-5441-b9b2-27b07cdbbc97 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b1e881c-66ff-5441-b9b2-27b07cdbbc97 ## Ownership & control ### Owners / controllers - **Mr Jonathan Robert Robbins** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce30f67c-e142-5710-920c-e89dee28577c - **Mr Sebastien Bernard Joel Moerman** (beneficial owner) — 100% — https://whiteintel.dev/entity/8da1b55c-5ea2-5472-8e05-5a8c71ffc490 - **Mr Christopher Jeremy Guilbert** (beneficial owner) — https://whiteintel.dev/entity/27d99072-dd4a-5833-a83b-0a41781da80d - **Noble Trustees Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df4d4c43-68f8-43ce-b95f-ac782ffe4e26 - **Mr Jonathan Robert Robbins** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2c20d83-abe7-4b5a-8c49-50cb5f221bbb - **Mr Sebastien Bernard Joel Moerman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb20a5fd-e4eb-417f-890f-ef296c41c4ca - **Mr Mark Lyndon Jefferies** (beneficial owner) — https://whiteintel.dev/entity/e5e7e301-beb2-4d87-a7e3-3d1707025921 - **Mr Christopher Jeremy Guilbert** (beneficial owner) — https://whiteintel.dev/entity/05b3c4fd-a7c6-4d1f-bdc1-8f12627115af - **Mr Peter David Mills** (beneficial owner) — https://whiteintel.dev/entity/2038b758-f039-4f95-99c4-9e27ac503095 - **Mr Wayne Bulpitt** (beneficial owner) — https://whiteintel.dev/entity/d1e2acf1-cd8b-4d6d-975e-7bbdd6a8b070 ### UBO chain (walk to the ultimate owner) A **10-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:** `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 ### Officers - JEFFERIES, Mark Lyndon — director · British · appointed 2024-12-17 - MALLIA, Elian — director · Maltese · appointed 2021-01-25 - SALIBA, Anthea Lynn — director · Maltese · appointed 2022-03-04 - BERGER, Rodney Lee — secretary · appointed 2011-05-19 · resigned 2020-08-21 - FARRUGIA, Brian John — secretary · appointed 2008-12-15 · resigned 2011-05-19 - HAZELWOOD, John — secretary · British · appointed 1994-10-24 · resigned 2008-12-15 - ROBBINS, Jonathan Robert — secretary · appointed 2020-08-21 · resigned 2021-10-12 - COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1994-10-06 · resigned 1994-10-24 - ANDREW, Neville Henry — director · British · appointed 1994-10-24 · resigned 2008-12-15 - ANDREW, Richard Russell — director · British · appointed 1997-06-10 · resigned 2008-12-15 - ANDREW, Ruth — director · British · appointed 1994-10-24 · resigned 2008-12-15 - BERGER, Rodney Lee — director · British · appointed 2011-05-19 · resigned 2020-08-21 - BOULTER, Christopher David Adair — director · British · appointed 2003-07-28 · resigned 2004-01-27 - FARRUGIA, Brian John — director · Maltese · appointed 2008-12-15 · resigned 2011-05-19 - HAZELWOOD, John — director · British · appointed 1994-10-24 · resigned 2008-12-15 - LICARI, Ignatius — director · Maltese · appointed 2008-12-15 · resigned 2011-05-19 - MOERMAN, Sebastien Bernard Joel — director · French · appointed 2020-08-24 · resigned 2023-03-31 - NOEL, Geraldine Myra — director · British · appointed 2020-10-15 · resigned 2021-01-13 - ROBBINS, Jonathan Robert — director · British · appointed 2020-08-24 · resigned 2021-10-12 - COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1994-10-06 · resigned 1994-10-24 ### Beneficial owners (Persons with Significant Control) - Mr Wayne Bulpitt — significant influence or control as trust · individual PSC · Guernsey — since 2025-04-11 - Mr Peter David Mills — significant influence or control as trust · individual PSC · Guernsey — since 2025-04-11 - Mr Christopher Jeremy Guilbert — significant influence or control as trust · individual PSC · Guernsey — ceased 2025-04-11 - Mr Mark Lyndon Jefferies — significant influence or control as trust · individual PSC · Guernsey — ceased 2025-04-11 - Mr Sebastien Bernard Joel Moerman — 75–100% shares · individual PSC · Guernsey — ceased 2023-03-31 - Mr Jonathan Robert Robbins — 75–100% shares · individual PSC · Guernsey — ceased 2021-10-12 - [Noble Trustees Ltd.](https://whiteintel.dev/entity/df4d4c43-68f8-43ce-b95f-ac782ffe4e26) — 75–100% shares · corporate PSC · Guernsey — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02974108 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02974108 ## 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 **HARGREAVES SECURITIES LIMITED** — https://whiteintel.dev/entity/6b1e881c-66ff-5441-b9b2-27b07cdbbc97 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HARGREAVES SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/6b1e881c-66ff-5441-b9b2-27b07cdbbc97 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b1e881c-66ff-5441-b9b2-27b07cdbbc97._ _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"._