---
title: "HARTLEY PENSIONS TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c3dc62a-8ded-5422-95d5-290bcf619ea1
json: https://whiteintel.dev/api/public/dossier/8c3dc62a-8ded-5422-95d5-290bcf619ea1
identifier: oo:GB-COH-09962237
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARTLEY PENSIONS TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09962237`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8c3dc62a-8ded-5422-95d5-290bcf619ea1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c3dc62a-8ded-5422-95d5-290bcf619ea1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HARTLEY PENSIONS TRUSTEES LIMITED** — GLEIF · `lei:213800EKER3PX7295371` — https://whiteintel.dev/entity/9805cb38-7c55-5faf-9183-205f0013b63b
- **Hartley Pension Trustees Limited** — source · `gb-coh:9962237` — https://whiteintel.dev/entity/c6fa90f0-3ddf-4301-aa0e-419b1de7e710

## Ownership & control

### Owners / controllers

- **HARTLEY PENSIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f99253ee-0812-55e1-a366-b71e763ac1eb
- **WILTON NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9
- **HARTLEY PENSIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f99253ee-0812-55e1-a366-b71e763ac1eb
- **Wilton Uk (Group) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb92d699-ad01-4f99-89c6-094d5cffa71b

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

A **14-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:** `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

### Officers

- WILTON CORPORATE SERVICES LIMITED — corporate secretary · appointed 2016-01-21
- LOIZOU, Stavros — director · British · appointed 2023-04-20
- BABER, Michael — director · British · appointed 2017-07-19 · resigned 2021-01-01
- FLANAGAN, Michael Anthony — director · Irish · appointed 2016-01-21 · resigned 2023-08-03
- JONES, Claire Margaret — director · British · appointed 2016-01-21 · resigned 2018-01-12
- MCHUGH, Denis Thomas — director · Irish · appointed 2016-01-21 · resigned 2022-07-07
- MITCHELL, Natalie — director · Irish · appointed 2016-01-21 · resigned 2016-01-21
- O'CONNOR, John Francis Noel — director · Irish · appointed 2016-01-21 · resigned 2016-03-17
- PLADGEMAN, Andrew — director · British · appointed 2017-07-19 · resigned 2018-10-15
- [WILTON DIRECTORS LIMITED](https://whiteintel.dev/entity/c2a7af45-7acb-598f-9047-be37f794661d) — corporate director · appointed 2016-01-21 · resigned 2016-01-21

### Beneficial owners (Persons with Significant Control)

- [Wilton Uk (Group) Limited](https://whiteintel.dev/entity/eb92d699-ad01-4f99-89c6-094d5cffa71b) — 75–100% shares · corporate PSC · England — since 2020-11-16
- [Hartley Pensions Limited](https://whiteintel.dev/entity/f99253ee-0812-55e1-a366-b71e763ac1eb) — 75–100% shares · corporate PSC · England — ceased 2020-11-16
- [Wilton Nominees Limited](https://whiteintel.dev/entity/e1cfc36f-ff3c-5814-a0fb-cc19a9ca05d9) — 75–100% shares · corporate PSC · England — ceased 2019-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09962237
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09962237

## 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 **HARTLEY PENSIONS TRUSTEES LIMITED** — https://whiteintel.dev/entity/8c3dc62a-8ded-5422-95d5-290bcf619ea1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARTLEY PENSIONS TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/8c3dc62a-8ded-5422-95d5-290bcf619ea1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c3dc62a-8ded-5422-95d5-290bcf619ea1._

_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"._