Who owns HARTLEY PENSIONS TRUSTEES LIMITED?

In the current sources, HARTLEY PENSIONS TRUSTEES LIMITED is connected to HARTLEY PENSIONS LIMITED, WILTON NOMINEES LIMITED, HARTLEY PENSIONS LIMITED, Wilton Uk (Group) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARTLEY PENSIONS TRUSTEES LIMITED's risk level?

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

Where does HARTLEY PENSIONS TRUSTEES LIMITED appear across sources?

HARTLEY PENSIONS TRUSTEES 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: 14
Resolved records: 2

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

Legal entityLowActive

HARTLEY PENSIONS TRUSTEES LIMITED

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

HARTLEY PENSIONS TRUSTEES LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09962237). UBO chain traced 14 hops, 4 owners, 10 officers. Cited to 2…

OO GB-COH-09962237Inc. 21 Jan 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-01-21
Legal form: ltd
Activity: 65300
Registered office: C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England

/02

Also appears in

GLEIF

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

HARTLEY PENSIONS TRUSTEES LIMITED
- HARTLEY PENSIONS LIMITED· beneficial owner100%· via OpenOwnership
- WILTON NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- Wilton Uk (Group) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 HARTLEY PENSIONS TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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.: 09962237
Status: active
Type: ltd
Incorporated: 2016-01-21
Registered office: C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
SIC: 65300

/05

People & control

13 parties · 3 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.

●
LOIZOU, Stavros
- director · British · appointed 2023-04-20 · Companies House
●
WILTON CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2016-01-21 · Companies House
■
Wilton Uk (Group) Limited
- corporate PSC · 75–100% shares · England · since 2020-11-16 · CH · PSC register
Also holds roles at 7 other companies
- HARTLEY ISA TRUSTEE LTDbeneficial owner
- HARTLEY PENSIONS SSAS TRUSTEES LIMITEDbeneficial owner
- WILTON SECURED LENDING LIMITEDbeneficial owner
●
BABER, Michael
- director · British · appointed 2017-07-19 · resigned · Companies House
●
FLANAGAN, Michael Anthony
- director · Irish · appointed 2016-01-21 · resigned · Companies House
■
Hartley Pensions Limited
- corporate PSC · 75–100% shares · England · ceased 2020-11-16 · CH · PSC register
Also holds roles at 6 other companies
- WILTON UK (GROUP) LIMITEDbeneficial owner
- HARTLEY PENSIONS SSAS TRUSTEES LIMITEDbeneficial owner
- ASHTON HOYLE TRUSTEES LIMITEDbeneficial owner
●
JONES, Claire Margaret
- director · British · appointed 2016-01-21 · resigned · Companies House
●
MCHUGH, Denis Thomas
- director · Irish · appointed 2016-01-21 · resigned · Companies House
●
MITCHELL, Natalie
- director · Irish · appointed 2016-01-21 · resigned · Companies House
●
O'CONNOR, John Francis Noel
- director · Irish · appointed 2016-01-21 · resigned · Companies House
●
PLADGEMAN, Andrew
- director · British · appointed 2017-07-19 · resigned · Companies House
●
WILTON DIRECTORS LIMITED
- corporate director · appointed 2016-01-21 · resigned · Companies House
■
Wilton Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2019-10-01 · CH · PSC register
Also holds roles at 34 other companies
- CO2 EXTRACTION LIMITEDbeneficial owner
- GM SECURED LENDING OPPORTUNITIES 1002 LIMITEDbeneficial owner
- Wilton Uk (Group) Limitedbeneficial owner

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HARTLEY PENSIONS TRUSTEES LIMITED?: In the current sources, HARTLEY PENSIONS TRUSTEES LIMITED is connected to HARTLEY PENSIONS LIMITED, WILTON NOMINEES LIMITED, HARTLEY PENSIONS LIMITED, Wilton Uk (Group) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARTLEY PENSIONS TRUSTEES LIMITED's risk level?: WhiteIntel flags HARTLEY PENSIONS TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARTLEY PENSIONS TRUSTEES LIMITED appear across sources?: HARTLEY PENSIONS TRUSTEES 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 HARTLEY PENSIONS TRUSTEES 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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