LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 22
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-01-14
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 250 Bishopsgate, London, EC2M 4AA, United Kingdom
Low
Risk
L&G PUT A LIMITED is a ltd registered in GB, incorporated 2015-01-14 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- L&G PUT A LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
22 hops lockedStandard
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Also at this address
Shared registered officeOther 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/07
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/08
Company profile
live · Companies House- Company no.
- 09389098
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-14
- Registered office
- 250 Bishopsgate, London, EC2M 4AA, United Kingdom
- SIC
- 99999
Officers · 4 active
- corporate secretary · appt 2017-05-09
- GREEN, James Thomasdirector · British · appt 2022-05-31
- KING, Neal Philipdirector · British · appt 2022-05-31
- SPEAKMAN, Lukedirector · British · appt 2022-05-31
- BOTCHWAY, Denette(resigned)secretary · appt 2015-01-14
- CAULFIELD, Charlotte(resigned)secretary · appt 2016-03-23
- BRAITHWAITE, Perry Alan(resigned)director · British · appt 2016-03-23
- BROTHWELL, Paul Andrew(resigned)director · British · appt 2016-03-23
- CHRISTMAS, Peter David(resigned)director · British · appt 2017-05-09
- CROMAN, Mark Christopher(resigned)director · British · appt 2024-12-18
- DAVIES, Karen Elizabeth(resigned)director · British · appt 2017-05-09
- DONNER, Andrew(resigned)director · British · appt 2015-03-04
Beneficial owners · PSC · 1 current
- ■Natwest Trustee And Depositary Services Limited75–100% sharescorporate PSC · England · since 2018-09-01 · trace owners →
- ■National Westminster Bank Plc75–100% sharescorporate PSC · England · ceased 2018-09-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-29
FORMERLY KNOWN AS
- HPUT A LIMITED
/09
Directorship network
153 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Hsbc Bank Plc
- COIF NOMINEES LIMITEDbeneficial owner
- HSBC INSURANCE SERVICES HOLDINGS LIMITEDbeneficial owner
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDbeneficial owner
- HSBC ASSET FINANCE (UK) LIMITEDbeneficial owner
- HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITEDbeneficial owner
- HSBC LEGACY PARTNERSHIP LIMITEDbeneficial owner
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- HSBC EQUIPMENT FINANCE (UK) LIMITEDbeneficial owner
- HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITEDbeneficial owner
- HSBC EQUITY (UK) LIMITEDbeneficial owner
- CHESNARA LIFE (UK) LIMITEDbeneficial owner
- MIDLAND BANK (BRANCH NOMINEES) LIMITEDbeneficial owner
- MIDCORP LIMITEDbeneficial owner
- CANADA SQUARE NOMINEES (UK) LIMITEDbeneficial owner
- HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITEDbeneficial owner
- HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner
- HSBC FINANCE LIMITEDbeneficial owner
- HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITEDbeneficial owner
- HSBC OVERSEAS NOMINEE (UK) LIMITEDbeneficial owner
- HSBC PREFERENTIAL LP (UK)beneficial owner
- LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITEDbeneficial owner
- L&G PUT B LIMITEDbeneficial owner
- HSBC MARKING NAME NOMINEE (UK) LIMITEDbeneficial owner
- RLUKREF NOMINEES (UK) ONE LIMITEDbeneficial owner
- NEXTLINKS LIMITEDbeneficial owner
- JAMES CAPEL (TAIWAN) NOMINEES LIMITEDbeneficial owner
- HSBC LU NOMINEES LIMITEDbeneficial owner
- HSBC BRANCH NOMINEE (UK) LIMITEDbeneficial owner
- B & Q FINANCIAL SERVICES LIMITEDbeneficial owner
- HSBC UK CLIENT NOMINEE LIMITEDbeneficial owner
- PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITEDbeneficial owner
- HSBC PRIVATE BANK (UK) LIMITEDbeneficial owner
- HSBC PRIVATE BANK (UK) LIMITEDbeneficial owner
- ASSETFINANCE DECEMBER (P) LIMITEDbeneficial owner
- JAMES CAPEL (NOMINEES) LIMITEDbeneficial owner
- RLUKREF NOMINEES (UK) TWO LIMITEDbeneficial owner
- RLUKREF NOMINEES (UK) TWO LIMITEDbeneficial owner
- HSBC BANK PENSION TRUST (UK) LIMITEDbeneficial owner
- CHARTERHOUSE PENSIONS LIMITEDbeneficial owner
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
- POLLINATE NETWORKS LIMITEDbeneficial owner
- NEXTLINKS LIMITEDbeneficial owner
- GARLAFF ENERGY LIMITEDbeneficial owner
- NATWEST PROPERTY INVESTMENTS LIMITEDbeneficial owner
- SUMMERSTON ENERGY LIMITEDbeneficial owner
- DUNFLY TRUSTEE LIMITEDbeneficial owner
- PLANTATION WHARF MANAGEMENT LIMITEDbeneficial owner
- EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTDbeneficial owner
- STONEYHILL ENERGY LIMITEDbeneficial owner
- CATHKIN ENERGY LIMITEDbeneficial owner
- SYNDICATE NOMINEES LIMITEDbeneficial owner
- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANYbeneficial owner
- KUC PROPERTIES LIMITEDbeneficial owner
- LAND OPTIONS (WEST) LIMITEDbeneficial owner
- AUCHENCARROCH ENERGY LIMITEDbeneficial owner
- NATIONAL WESTMINSTER HOME LOANS LIMITEDbeneficial owner
- RBS INVOICE FINANCE LIMITEDbeneficial owner
- ESME LOANS LIMITEDbeneficial owner
- NATWEST GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
- NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
- NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITEDbeneficial owner
- WORLD LEARNING LIMITEDbeneficial owner
- NATWEST RT HOLDINGS LIMITEDbeneficial owner
- ULSTER BANK PENSION TRUSTEES LIMITEDbeneficial owner
- BROKEN CROSS WIND FARM LIMITEDbeneficial owner
- METTLE VENTURES LIMITEDbeneficial owner
- EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP LIMITEDbeneficial owner
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- ULSTER BANK, LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDbeneficial owner
- NATWEST HOLDINGS LIMITEDbeneficial owner
- RBS ASSET MANAGEMENT HOLDINGSbeneficial owner
- The Board Of Trustees Of The Tate Gallerybeneficial owner
- RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- NATWEST PEP NOMINEES LIMITEDbeneficial owner
- EARLS GATE ENERGY CENTRE LIMITEDbeneficial owner
- NATWEST BOXED LIMITEDbeneficial owner
- NATWEST COVERED BONDS (LM) LIMITEDbeneficial owner
- NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
- EARLS GATE ENERGY CENTRE LIMITEDbeneficial owner
- STONEYHILL ENERGY LIMITEDbeneficial owner
- RBS INVOICE FINANCE LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- NATWEST COVERED BONDS (LM) LIMITEDbeneficial owner
- NATWEST RT HOLDINGS LIMITEDbeneficial owner
- NATIONAL WESTMINSTER HOME LOANS LIMITEDbeneficial owner
- NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITEDbeneficial owner
- METTLE VENTURES LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDbeneficial owner
- CATHKIN ENERGY LIMITEDbeneficial owner
- ESME LOANS LIMITEDbeneficial owner
- NATWEST PEP NOMINEES LIMITEDbeneficial owner
- KUC PROPERTIES LIMITEDbeneficial owner
- SUMMERSTON ENERGY LIMITEDbeneficial owner
- NATWEST GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
- PLANTATION WHARF MANAGEMENT LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP LIMITEDbeneficial owner
- THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITEDbeneficial owner
- WORLD LEARNING LIMITEDbeneficial owner
- EPR SCOTLAND LIMITEDbeneficial owner
- AUCHENCARROCH ENERGY LIMITEDbeneficial owner
- NEXTLINKS LIMITEDbeneficial owner
- L&G PUT B LIMITEDbeneficial owner
- The Board Of Trustees Of The Tate Gallerybeneficial owner
- Silvermere Holdings Limitedbeneficial owner
- Rbs Invoice Finance (Holdings) Limitedbeneficial owner
- Rbs Invoice Finance (Holdings) Limitedbeneficial owner
- Silvermere Holdings Limitedbeneficial owner
- MENTOR ADVISORY SERVICES LIMITEDbeneficial owner
- GARLAFF ENERGY LIMITEDbeneficial owner
- EVELYN PARTNERS GROUP LIMITEDbeneficial owner
- NATWEST PROPERTY INVESTMENTS LIMITEDbeneficial owner
- POLLINATE NETWORKS LIMITEDbeneficial owner
- RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTDbeneficial owner
- BROKEN CROSS WIND FARM LIMITEDbeneficial owner
- LAND OPTIONS (WEST) LIMITEDbeneficial owner
- ULSTER BANK, LIMITEDbeneficial owner
- Wildosam Properties Limitedbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- SYNDICATE NOMINEES LIMITEDbeneficial owner
- NATWEST HOLDINGS LIMITEDbeneficial owner
- LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANYbeneficial owner
- ESME LOANS LIMITEDbeneficial owner
- NATWEST BOXED LIMITEDbeneficial owner
- NATWEST FIS NOMINEES LIMITEDbeneficial owner
- RBS ASSET MANAGEMENT HOLDINGSbeneficial owner
- EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTDbeneficial owner
- DUNFLY TRUSTEE LIMITEDbeneficial owner
- COUTTS & COMPANYbeneficial owner
- METTLE VENTURES LIMITEDbeneficial owner
- EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTDbeneficial owner
- EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTDbeneficial owner
- RUSKIN SQUARE MANAGEMENT COMPANY LIMITEDbeneficial owner
NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
- ANW TDS (NOMINEE 2) LIMITEDbeneficial owner
- LIF PROPERTY (1) TRUSTEE 1 LIMITEDbeneficial owner
- LIF PROPERTY (1) TRUSTEE 2 LIMITEDbeneficial owner
- BRITISH OVERSEAS BANK NOMINEES LIMITEDbeneficial owner
- NEXTLINKS LIMITEDbeneficial owner
- ANW TDS (NOMINEE 1) LIMITEDbeneficial owner
- W G T C NOMINEES LIMITEDbeneficial owner
- MULTIPLY LOGISTICS NORTH HOLDINGS LIMITEDbeneficial owner
- BRITISH OVERSEAS BANK NOMINEES LIMITEDbeneficial owner
- The Royal Bank Of Scotland International (Holdings) Limitedbeneficial owner
- NATWEST GROUP PLCbeneficial owner
- NEXTLINKS LIMITEDbeneficial owner
- L&G PUT B LIMITEDbeneficial owner
- W G T C NOMINEES LIMITEDbeneficial owner
- NATWEST GROUP PLCbeneficial owner
- ANW TDS (NOMINEE 1) LIMITEDbeneficial owner
- ANW TDS (NOMINEE 2) LIMITEDbeneficial owner
- TDS NOMINEE COMPANY LIMITEDbeneficial owner