- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
LONDON & COLONIAL HOLDINGS LIMITED
LONDON & COLONIAL HOLDINGS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04093489). Offshore exposure upstream, UBO chain traced 4 hops, 2…
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-10-16
- Legal form
- ltd
- Activity
- 66290
- Registered office
- Stm Group Plc, Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QH, England
Also appears in
GLEIF- LONDON & COLONIAL HOLDINGS LIMITEDGLEIF · lei:21380069FTMC9RNGBB44
- London & Colonial Holdings Limited · gb-coh:4093489
The same real-world entity, resolved across sources.
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.
- LONDON & COLONIAL HOLDINGS LIMITED
- LONDON & COLONIAL HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 LONDON & COLONIAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 04093489
- Status
- active
- Type
- ltd
- Incorporated
- 2000-10-16
- Registered office
- Stm Group Plc, Suite 114, 1st Floor Holborn Gate, 330 High Holborn, London, WC1V 7QH, England
- SIC
- 66290
People & control
32 parties · 2 currentEvery 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.
- MACDONALD, David Ian
- director · British · appointed 2026-04-09 · Companies House
- Stm Group Plc
- corporate PSC · 75–100% shares · Isle Of Man · since 2016-10-20 · CH · PSC register
- ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITEDAlso holds roles at 1 other company
- BERKELEY BURKE GROUP LIMITEDbeneficial owner
- BEALE, David
- director · British · appointed 2009-09-09 · resigned · Companies House
- BRIGHT, Linda Anne
- secretary · British · appointed 2001-05-21 · resigned · Companies House
- CARY ELWES, Charles Gervase Rundle
- director · British · appointed 2000-10-19 · resigned · Companies House
- COLL, Nicole
- director · British · appointed 2021-10-01 · resigned · Companies House
- DOBIE, Christopher John Fraser
- director · British · appointed 2001-11-20 · resigned · Companies House
- ELLISON, Robin Charles
- director · British · appointed 2000-10-19 · resigned · Companies House
- GPC PREMIER SSAS LIMITEDAlso holds roles at 9 other companies
- MK SSAS TRUSTEES LIMITEDbeneficial owner
- MK PENSION TRUSTEES UK LIMITEDbeneficial owner
- MK TRUSTEES UK LIMITEDbeneficial owner
- GRESHAM PENSION TRUSTEES LIMITEDAlso holds roles at 2 other companies
- MARSH MCLENNAN INDIA LIMITEDbeneficial owner
- PATHLINES HOLDINGS LIMITEDbeneficial owner
- HANDLEY, William John
- director · British · appointed 2001-11-20 · resigned · Companies House
- HOGG, Kenneth Duncan
- director · British · appointed 2025-05-15 · resigned · Companies House
- HUMPHREY, Charles
- director · British · appointed 2005-01-20 · resigned · Companies House
- KENTISH, Alan Roy
- director · British · appointed 2017-01-17 · resigned · Companies House
- L & C (EU SERVICES) LIMITEDAlso holds roles at 2 other companies
- PATHLINES PENSIONS UK LIMITEDbeneficial owner
- Pathlines Pensions Uk Limitedbeneficial owner
- LONDON & COLONIAL CENTRAL SERVICES LIMITEDAlso holds roles at 1 other company
- London & Colonial Holdings Limitedbeneficial owner
- LONDON & COLONIAL HOLDINGS LIMITEDAlso holds roles at 14 other companies
- PORTSOKEN TRUSTEES (NO.2) LIMITEDbeneficial owner
- PERSONAL PENSION TRUSTEES LIMITEDbeneficial owner
- GRESHAM PENSION TRUSTEES LIMITEDbeneficial owner
- MAWLAW CORPORATE SERVICES LIMITED
- corporate director · appointed 2000-10-16 · resigned · Companies House
- MAWLAW SECRETARIES LIMITED
- corporate secretary · appointed 2000-10-16 · resigned · Companies House
- MK PENSION TRUSTEES UK LIMITEDAlso holds roles at 2 other companies
- MARSH MCLENNAN INDIA HOLDINGS LIMITEDbeneficial owner
- GPC PREMIER SSAS LIMITEDbeneficial owner
- MK SSAS TRUSTEES LIMITEDAlso holds roles at 2 other companies
- GPC PREMIER SSAS LIMITEDbeneficial owner
- BERKELEY BURKE GROUP LIMITEDbeneficial owner
- MK TRUSTEES (SOUTHERN) UK LIMITEDAlso holds roles at 2 other companies
- MARSH MCLENNAN INDIA HOLDINGS LIMITEDbeneficial owner
- GPC PREMIER SSAS LIMITEDbeneficial owner
- MK TRUSTEES UK LIMITEDAlso holds roles at 2 other companies
- GPC PREMIER SSAS LIMITEDbeneficial owner
- MARSH MCLENNAN INDIA HOLDINGS LIMITEDbeneficial owner
- NAHON, Leon Rodolfo
- director · British · appointed 2001-11-20 · resigned · Companies House
- NEISH, Therese Gemma
- director · British · appointed 2022-10-14 · resigned · Companies House
- director · British · appointed 2017-01-17 · resigned · Companies House
- PERSONAL PENSION TRUSTEES LIMITEDAlso holds roles at 3 other companies
- MARSH MCLENNAN INDIA LIMITEDbeneficial owner
- 58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITEDbeneficial owner
- PATHLINES HOLDINGS LIMITEDbeneficial owner
- PLUMMER, Elizabeth Anne
- director · British · appointed 2017-01-17 · resigned · Companies House
- PORTSOKEN TRUSTEES (NO.2) LIMITEDAlso holds roles at 2 other companies
- MARSH MCLENNAN INDIA LIMITEDbeneficial owner
- GPC PREMIER SSAS LIMITEDbeneficial owner
- PORTSOKEN TRUSTEES LIMITEDAlso holds roles at 2 other companies
- MARSH MCLENNAN INDIA LIMITEDbeneficial owner
- GPC PREMIER SSAS LIMITEDbeneficial owner
- PREMIER PENSION TRUSTEES LIMITEDAlso holds roles at 3 other companies
- CULMHEAD BUSINESS PARK (MANAGEMENT CO.) LIMITEDbeneficial owner
- MARSH MCLENNAN INDIA LIMITEDbeneficial owner
- GPC PREMIER SSAS LIMITEDbeneficial owner
- WRENCH, Kenneth John Vincent
- director · United Kingdom · appointed 2000-10-19 · resigned · Companies House
32 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LONDON & COLONIAL HOLDINGS LIMITED?
- What is LONDON & COLONIAL HOLDINGS LIMITED's risk level?
- Where does LONDON & COLONIAL HOLDINGS LIMITED appear across sources?
Community intel
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