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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

BCA PENSION TRUST LIMITED

BCA PENSION TRUST LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10715687). UBO chain traced 15 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-10715687Inc. 07 Apr 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-04-07
Legal form
ltd
Activity
74990
Registered office
3rd Floor 33 Glasshouse Street, London, W1B 5DG, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BCA PENSION TRUST LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
10715687
Status
active
Type
ltd
Incorporated
2017-04-07
Registered office
3rd Floor 33 Glasshouse Street, London, W1B 5DG, England
SIC
74990
/05

People & control

10 parties · 3 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.

10 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BCA PENSION TRUST LIMITED?
In the current sources, BCA PENSION TRUST LIMITED is connected to DENTONS NOMINEES UK AND MIDDLE EAST LIMITED, OLD BOOK CLUB ASSOCIATES LIMITED, BOOK CLUB TRADING LIMITED, DENTONS NOMINEES UK AND MIDDLE EAST LIMITED, BOOK CLUB TRADING LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BCA PENSION TRUST LIMITED's risk level?
WhiteIntel flags BCA PENSION TRUST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BCA PENSION TRUST LIMITED appear across sources?
BCA PENSION TRUST 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 BCA PENSION TRUST 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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