---
title: "NEVIS HOLDINGS TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87797ff8-41b6-5a8b-ad3d-da33e5185425
json: https://whiteintel.dev/api/public/dossier/87797ff8-41b6-5a8b-ad3d-da33e5185425
identifier: oo:GB-COH-09721942
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEVIS HOLDINGS TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09721942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87797ff8-41b6-5a8b-ad3d-da33e5185425  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87797ff8-41b6-5a8b-ad3d-da33e5185425  

## Ownership & control

### Owners / controllers

- **Mr Peter Joseph Cummings** (beneficial owner) — https://whiteintel.dev/entity/7aa6f883-d879-4f77-9d55-79a766f66ef0
- **Mr Robert Michael Reid** (beneficial owner) — https://whiteintel.dev/entity/6ad1600d-c59e-48ff-b6d4-2e5fbab995e0
- **Sir Thomas Blane Hunter** (beneficial owner) — https://whiteintel.dev/entity/dc700697-5026-4012-b49f-c1e8566fd0a0
- **Mr Paul Richmond Davidson** (beneficial owner) — https://whiteintel.dev/entity/2e0f247b-c6f3-4ba3-978b-26c84b8e38d0

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

A **4-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:** `09721942`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-07
- **Registered office:** 1 Park Row, Leeds, LS1 5AB, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £0 |
| Shareholder funds | £1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CUMMINGS, Peter Joseph — director · British · appointed 2021-07-15
- SEALES, Sharon — director · British · appointed 2026-02-10
- DAVIDSON, Paul Richmond — director · British · appointed 2015-08-07 · resigned 2021-07-15
- REID, Michael Robert — director · British · appointed 2015-08-07 · resigned 2026-04-27

### Beneficial owners (Persons with Significant Control)

- Mr Peter Joseph Cummings — significant influence or control · individual PSC · England — since 2021-07-15
- Sir Thomas Blane Hunter — significant influence or control · individual PSC · England — since 2016-04-06
- Mr Robert Michael Reid — significant influence or control · individual PSC · England — ceased 2026-02-10
- Mr Paul Richmond Davidson — significant influence or control · individual PSC · England — ceased 2021-07-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09721942
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09721942/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09721942

## 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 **NEVIS HOLDINGS TRUSTEE LIMITED** — https://whiteintel.dev/entity/87797ff8-41b6-5a8b-ad3d-da33e5185425 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVIS HOLDINGS TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/87797ff8-41b6-5a8b-ad3d-da33e5185425 · Structured JSON: https://whiteintel.dev/api/public/dossier/87797ff8-41b6-5a8b-ad3d-da33e5185425._

_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"._