Who owns GS FINANCIAL SERVICES LIMITED?

In the current sources, GS FINANCIAL SERVICES LIMITED is connected to Mr Roderick Edward Hannam, Mr Stephen David Pearce, Mr Nigel Andrew Bennett, Mr Martin John Chance, Mr Brian Charles Ross and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GS FINANCIAL SERVICES LIMITED's risk level?

WhiteIntel flags GS FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GS FINANCIAL SERVICES LIMITED appear across sources?

GS FINANCIAL SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16
Resolved records: 1

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

Legal entityLowActive

GS FINANCIAL SERVICES LIMITED

Name: GS FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GS FINANCIAL SERVICES LIMITED, Company, GB

GS FINANCIAL SERVICES LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05356109). UBO chain traced 16 hops, 16 owners, 11 officers. Cited to 2…

OO GB-COH-05356109Inc. 08 Feb 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-02-08
Legal form: ltd
Activity: 64999
Registered office: 27 Bridgeland Street, Bideford, Devon, EX39 2PZ, England

/02

Also appears in

GLEIF

GS FINANCIAL SERVICES LIMITEDGLEIF · lei:213800D2YQDJI2BKEP44

The same real-world entity, resolved across sources.

/03

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

GS FINANCIAL SERVICES LIMITED
- Mr Roderick Edward Hannam· beneficial owner· via OpenOwnership
- Mr Stephen David Pearce· beneficial owner100%· via OpenOwnership
- Mr Nigel Andrew Bennett· beneficial owner100%· via OpenOwnership
- Mr Martin John Chance· beneficial owner100%· via OpenOwnership
- Mr Brian Charles Ross· beneficial owner100%· via OpenOwnership
- Mr Kevin Nigel Salter· beneficial owner100%· via OpenOwnership
- Mr Mark Reginald Shute· beneficial owner100%· via OpenOwnership
- Mrs Katy Emma Toms· beneficial owner100%· via OpenOwnership
- Mr Martin John Chance· beneficial owner87.5%· via CH PSC
- Mr Brian Charles Ross· beneficial owner87.5%· via CH PSC
- Mr Kevin Nigel Salter· beneficial owner87.5%· via CH PSC
- Mr Nigel Andrew Bennett· beneficial owner87.5%· via CH PSC
- Mr Stephen David Pearce· beneficial owner87.5%· via CH PSC
- Mr Mark Reginald Shute· beneficial owner87.5%· via CH PSC
- Mrs Katy Emma Toms· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GS FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 05356109
Status: active
Type: ltd
Incorporated: 2005-02-08
Registered office: 27 Bridgeland Street, Bideford, Devon, EX39 2PZ, England
SIC: 64999

/05

People & control

10 parties · 5 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.

●
BENNETT, Nigel
- secretary · appointed 2019-11-04 · Companies House
●
BENNETT, Nigel Andrew
- director · British · appointed 2005-05-27 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-01-31 · CH · PSC register
●
HANNAM, Roderick Edward
- director · British · appointed 2006-02-01 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2017-01-31 · CH · PSC register
●
SHUTE, Mark Reginald
- director · British · appointed 2007-01-08 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-01-31 · CH · PSC register
●
TOMS, Katy Emma
- director · British · appointed 2023-11-06 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-06-21 · CH · PSC register
●
CHANCE, Martin John
- director · British · appointed 2005-05-27 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-10-06 · CH · PSC register
●
PEARCE, Stephen David
- secretary · British · appointed 2005-02-08 · resigned · Companies House
- director · British · appointed 2005-02-08 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-08-31 · CH · PSC register
●
ROSS, Brian Charles
- director · British · appointed 2005-05-27 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-08-31 · CH · PSC register
●
SALTER, Kevin Nigel
- director · British · appointed 2005-02-08 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-01-01 · CH · PSC register
●
SHAW, Philip Nicholas
- director · British · appointed 2005-02-10 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GS FINANCIAL SERVICES LIMITED?: In the current sources, GS FINANCIAL SERVICES LIMITED is connected to Mr Roderick Edward Hannam, Mr Stephen David Pearce, Mr Nigel Andrew Bennett, Mr Martin John Chance, Mr Brian Charles Ross and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GS FINANCIAL SERVICES LIMITED's risk level?: WhiteIntel flags GS FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GS FINANCIAL SERVICES LIMITED appear across sources?: GS FINANCIAL SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GS FINANCIAL SERVICES 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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