Who owns THE 140 TRUSTEE COMPANY LIMITED?

In the current sources, THE 140 TRUSTEE COMPANY LIMITED is connected to STAMFORD INVESTMENT TRUST LIMITED, STAMFORD INVESTMENT TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE 140 TRUSTEE COMPANY LIMITED's risk level?

WhiteIntel flags THE 140 TRUSTEE COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE 140 TRUSTEE COMPANY LIMITED appear across sources?

THE 140 TRUSTEE COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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THE 140 TRUSTEE COMPANY LIMITED

Name: THE 140 TRUSTEE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE 140 TRUSTEE COMPANY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 9
Officers: 17
Beneficial owners: 1
Same address: 8
Sources: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1964-07-09
Legal form: ltd
Activity: 74990
Registered office: 17 Grosvenor Gardens, London, SW1W 0BD

Low

Risk

THE 140 TRUSTEE COMPANY LIMITED is a ltd registered in GB, incorporated 1964-07-09 (active).

/03

Also appears in

GLEIF

THE 140 TRUSTEE COMPANY LIMITEDGLEIF · lei:25490073J86N02XTAA20

The same real-world entity, resolved across sources.

/04

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

THE 140 TRUSTEE COMPANY LIMITED
- STAMFORD INVESTMENT TRUST LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

THE 140 TRUSTEE COMPANY LIMITED
- JC CARMEL· beneficial owner100%· via OpenOwnership
- STAMFORD INVESTMENT TRUST LIMITED· beneficial owner100%· via OpenOwnership
- THE 140 INVESTMENT MANAGERS LIMITED· beneficial owner100%· via OpenOwnership
- STAMFORD ADMINISTRATION LTD· beneficial owner100%· via OpenOwnership
- JS CARMEL· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/05

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 in the full dossier

/06

Activity timeline

14 Jan 2027Companies House
Confirmation statement due
05 Jan 2027Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
09 Jul 1964Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 00812000
Status: active
Type: ltd
Incorporated: 1964-07-09
Registered office: 17 Grosvenor Gardens, London, SW1W 0BD
SIC: 74990

Officers · 5 active

VALJI, Yogita
secretary · appt 2025-10-29
ANDREWS, Kate Elizabeth
director · British · appt 1999-02-04
BERRY, William Alexander
director · British,French · appt 2017-03-13
CAMROSE, Jonathan William, Lord
director · British · appt 2017-03-13
THOMAS, Christopher Robert
director · British · appt 2025-06-05
DICKSON, Kate Elizabeth(resigned)
secretary · British · appt 1998-07-03
LAWRENCE, Jane(resigned)
secretary · British · appt 2004-09-03
MELSOM, Stuart Campbell(resigned)
secretary · British · appt 1999-02-26
MURRAY, David Michael(resigned)
secretary · British
ABEL, Edward Guy(resigned)
director · British · appt 1999-02-04
BERRY, Nicholas William(resigned)
director · British · appt 1999-02-04
CAMROSE, Adrian, Lord(resigned)
director · British · appt 2000-03-31

Beneficial owners · PSC · 1 current

■
Stamford Investment Trust Ltd
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2027-01-05
Confirmation stmt due: 2027-01-14

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE 140 TRUSTEE COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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