---
title: "BOLTON GATE PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7153cced-413b-5c61-9ef5-ad7ceedcbfcb
json: https://whiteintel.dev/api/public/dossier/7153cced-413b-5c61-9ef5-ad7ceedcbfcb
identifier: oo:GB-COH-02804249
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOLTON GATE PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02804249`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7153cced-413b-5c61-9ef5-ad7ceedcbfcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7153cced-413b-5c61-9ef5-ad7ceedcbfcb  

## Ownership & control

### Owners / controllers

- **BOLTON GATE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fab2e841-d115-5d52-a602-7738f376fa43
- **Bolton Gate Company Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e01eddfc-544d-49e8-b8fd-327a6c068623

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

1. **BOLTON GATE COMPANY LIMITED** — beneficial owner 100% → *BOLTON GATE PENSION TRUSTEES LIMITED*
1. **Bolton Gate Company Ltd** — beneficial owner 87.5% → *BOLTON GATE PENSION TRUSTEES LIMITED*
2. **Bgc Holdings Ltd** — beneficial owner 87.5% → *BOLTON GATE COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02804249`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-03-26
- **Registered office:** Waterloo Street, Bolton, BL1 2SP
- **SIC:** 66290

### Officers

- BINGE, Dawn Marie — director · British · appointed 2021-06-21
- CAMBRAY, Julie Elizabeth — director · British · appointed 2015-07-24
- BARNES, Paul Michael — secretary · British · appointed 1993-03-26 · resigned 1995-07-18
- LLOYD, Andrew John — secretary · British · appointed 1995-07-18 · resigned 2017-02-15
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1993-03-26 · resigned 1993-03-26
- BARNES, Paul Michael — director · British · appointed 1993-03-26 · resigned 1995-07-18
- BROCKBANK, Trevor — director · British · appointed 1998-01-06 · resigned 2022-04-04
- CLARK, John Stanley — director · British · appointed 1993-06-10 · resigned 1996-11-29
- COOPER, Donald Alfred — director · British · appointed 1993-03-26 · resigned 1994-09-19
- DINSLEY, George Paul — director · British · appointed 1993-06-10 · resigned 1995-07-14
- HAMER, Keith William — director · British · appointed 1993-03-30 · resigned 1997-07-24
- LLOYD, Andrew John — director · British · appointed 1995-07-18 · resigned 2017-02-15
- MCGRADY, John Joseph — director · British · appointed 2014-06-01 · resigned 2021-01-21
- OGILVIE, Roland Selwyn — director · British · appointed 1995-07-18 · resigned 1997-07-24
- REVELL, Alan Robert — director · British · appointed 1998-01-06 · resigned 2021-01-21
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1993-03-26 · resigned 1993-03-26

### Beneficial owners (Persons with Significant Control)

- [Bolton Gate Company Ltd](https://whiteintel.dev/entity/e01eddfc-544d-49e8-b8fd-327a6c068623) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02804249
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02804249

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLTON GATE PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/7153cced-413b-5c61-9ef5-ad7ceedcbfcb · Structured JSON: https://whiteintel.dev/api/public/dossier/7153cced-413b-5c61-9ef5-ad7ceedcbfcb._

_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"._