Who owns PENSION CONSULTING LIMITED?

In the current sources, PENSION CONSULTING LIMITED is connected to MATTIOLI WOODS LIMITED, MATTIOLI WOODS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PENSION CONSULTING LIMITED's risk level?

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

Where does PENSION CONSULTING LIMITED appear across sources?

PENSION CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

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

Legal entityLowActive

PENSION CONSULTING LIMITED

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

PENSION CONSULTING LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03747041). UBO chain traced 12 hops, 2 owners, 2 holdings, 13 officers. Cited to…

OO GB-COH-03747041Inc. 07 Apr 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-04-07
Legal form: ltd
Activity: 74990
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom

/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

PENSION CONSULTING LIMITED
- MATTIOLI WOODS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

PENSION CONSULTING LIMITED
- PC TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 PENSION CONSULTING LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 03747041
Status: active
Type: ltd
Incorporated: 1999-04-07
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
SIC: 74990

/04

People & control

12 parties · 2 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.

■
Mattioli Woods Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 49 other companies
- SSAS SOLUTIONS (UK) LTDbeneficial owner
- HURLEY PARTNERS LIMITEDbeneficial owner
- JB TRUSTEES LIMITEDbeneficial owner
●
MOORE, Edward James
- director · British · appointed 2019-11-01 · Companies House
●
CHANDLER, Susanna
- director · British · appointed 2023-08-21 · resigned · Companies House
●
ELKINGTON, Ian
- director · British · appointed 2019-11-01 · resigned · Companies House
●
FAIRHURST, Sally Jean
- secretary · British · appointed 1999-06-09 · resigned · Companies House
●
IMLACH, Nathan James Mclean
- secretary · British · appointed 2007-07-09 · resigned · Companies House
- director · British · appointed 2007-07-09 · resigned · Companies House
●
MATTIOLI, Ian Thomas
- secretary · British · appointed 2007-10-15 · resigned · Companies House
- director · British · appointed 2007-10-15 · resigned · Companies House
●
MATTIOLI, Paul Robert
- director · British · appointed 1999-08-01 · resigned · Companies House
●
SANDERSON, Helen Susan
- director · British · appointed 1999-04-07 · resigned · Companies House
●
SMITH, Murray Beveridge
- director · British · appointed 2007-07-09 · resigned · Companies House
●
VAUGHAN, Keith John
- secretary · British · appointed 1999-04-07 · resigned · Companies House
●
WOODS, Robert
- director · British · appointed 2007-10-15 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PENSION CONSULTING LIMITED?: In the current sources, PENSION CONSULTING LIMITED is connected to MATTIOLI WOODS LIMITED, MATTIOLI WOODS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PENSION CONSULTING LIMITED's risk level?: WhiteIntel flags PENSION CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENSION CONSULTING LIMITED appear across sources?: PENSION CONSULTING 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 PENSION CONSULTING 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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