---
title: "GEM ESTATE MANAGEMENT (1995) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71a88cee-3d27-513d-b891-836be122de80
json: https://whiteintel.dev/api/public/dossier/71a88cee-3d27-513d-b891-836be122de80
identifier: oo:GB-COH-03071645
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEM ESTATE MANAGEMENT (1995) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03071645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71a88cee-3d27-513d-b891-836be122de80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71a88cee-3d27-513d-b891-836be122de80  

## Ownership & control

### Owners / controllers

- **ANTHEM MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3275953-d5b7-5327-9920-aa14e01646f8
- **Mr Nigel Francis Burnand** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e478dfc9-926e-4df1-8b32-84d813f39891
- **ANTHEM MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3275953-d5b7-5327-9920-aa14e01646f8

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

A **20-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:** `03071645`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-06-22
- **Registered office:** Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ, England
- **SIC:** 98000

### Officers

- BRUCE, Andrew David — director · British · appointed 2025-07-31
- BURNAND, Robert George — secretary · appointed 2014-11-24 · resigned 2017-06-22
- COONEY, Toni Patricia — secretary · appointed 2017-06-23 · resigned 2021-09-23
- PENDLETON, Max Joseph — secretary · British · appointed 1999-09-16 · resigned 2014-11-24
- C & M REGISTRARS LIMITED — corporate nominee secretary · appointed 1995-06-22 · resigned 1995-06-22
- HERTFORD COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-06-22 · resigned 1999-09-15
- [Q1 PROFESSIONAL SERVICES LIMITED](https://whiteintel.dev/entity/250265ed-656e-534d-b4af-882e03fe77f0) — corporate secretary · appointed 2022-01-11 · resigned 2026-06-05
- BRUCE, Andrew David — director · British · appointed 2023-03-03 · resigned 2024-05-14
- BURNAND, Nigel Francis — director · British · appointed 2014-11-24 · resigned 2023-02-01
- BURNAND, Robert George — director · British · appointed 2014-11-24 · resigned 2022-02-14
- CRUSE, Angela Francesca Rose — director · British · appointed 2006-06-05 · resigned 2006-06-05
- HARTLEY, Tracey Elizabeth Bridget — director · British · appointed 2023-03-03 · resigned 2024-05-14
- PENDLETON, Max Joseph — director · British · appointed 1995-12-18 · resigned 2014-11-24
- QUINLAN, Victoria Elizabeth — director · Australian · appointed 2022-01-04 · resigned 2025-10-31
- STUTTS, Clyde Donald — director · American · appointed 2021-09-23 · resigned 2023-03-03
- TRINNAMAN, Janet Suzanne — director · British · appointed 1995-12-18 · resigned 2014-11-24
- WAGER, Kenneth — director · British · appointed 1995-06-22 · resigned 1996-10-04
- WAGER, Nigel Lundie — director · British · appointed 1995-06-22 · resigned 2000-10-28
- WRIGHTS, Paul Michael — director · American · appointed 2021-09-23 · resigned 2022-01-31
- [QDIME LIMITED](https://whiteintel.dev/entity/1dfebdfb-d2b7-5763-9f36-04e525b6b2e9) — corporate director · appointed 2014-11-24 · resigned 2019-05-30

### Beneficial owners (Persons with Significant Control)

- [Anthem Corporate Holdings Limited](https://whiteintel.dev/entity/c3275953-d5b7-5327-9920-aa14e01646f8) — 75–100% shares · corporate PSC · England — since 2017-12-31
- Mr Nigel Francis Burnand — 25–50% shares · individual PSC — ceased 2018-11-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03071645
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03071645

## 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 **GEM ESTATE MANAGEMENT (1995) LIMITED** — https://whiteintel.dev/entity/71a88cee-3d27-513d-b891-836be122de80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEM ESTATE MANAGEMENT (1995) LIMITED**. Human view: https://whiteintel.dev/entity/71a88cee-3d27-513d-b891-836be122de80 · Structured JSON: https://whiteintel.dev/api/public/dossier/71a88cee-3d27-513d-b891-836be122de80._

_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"._