---
title: "COURTIERS PEP NOMINEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/781e5abe-b1b2-573a-92bd-771c0f48cebb
json: https://whiteintel.dev/api/public/dossier/781e5abe-b1b2-573a-92bd-771c0f48cebb
identifier: oo:GB-COH-04859001
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COURTIERS PEP NOMINEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04859001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/781e5abe-b1b2-573a-92bd-771c0f48cebb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/781e5abe-b1b2-573a-92bd-771c0f48cebb  

## Ownership & control

### Owners / controllers

- **COURTIERS PEP NOMINEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/781e5abe-b1b2-573a-92bd-771c0f48cebb
- **Courtiers Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e243d3b7-8df4-4ced-8fdd-0e136d8ec80a

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

A **11-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:** `04859001`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-08-07
- **Registered office:** 18a Hart Street, Henley-On-Thames, Oxfordshire, RG9 2AU
- **SIC:** 66300

### Officers

- REYNOLDS, Gary Derek — secretary · British · appointed 2003-08-07
- REYNOLDS, Gary Derek — director · British · appointed 2003-08-07
- SHEPPERD, James Stewart — director · British · appointed 2003-08-07
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-08-07 · resigned 2003-08-07
- MANNING, Philip George — director · British · appointed 2003-08-07 · resigned 2004-04-04

### Beneficial owners (Persons with Significant Control)

- Courtiers Group Holdings Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04859001
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04859001

## 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 **COURTIERS PEP NOMINEE LIMITED** — https://whiteintel.dev/entity/781e5abe-b1b2-573a-92bd-771c0f48cebb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COURTIERS PEP NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/781e5abe-b1b2-573a-92bd-771c0f48cebb · Structured JSON: https://whiteintel.dev/api/public/dossier/781e5abe-b1b2-573a-92bd-771c0f48cebb._

_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"._