---
title: "20 STATION ROAD NOMINEE 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dcc2c59-d09a-559f-bb2a-d6900243500a
json: https://whiteintel.dev/api/public/dossier/8dcc2c59-d09a-559f-bb2a-d6900243500a
identifier: oo:GB-COH-12886801
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 20 STATION ROAD NOMINEE 2 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12886801`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8dcc2c59-d09a-559f-bb2a-d6900243500a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dcc2c59-d09a-559f-bb2a-d6900243500a  

## Ownership & control

### Owners / controllers

- **STATION ROAD GENERAL PARTNER LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60f2674e-b8a2-53b6-8434-7e5878fdffc1

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

1. **STATION ROAD GENERAL PARTNER LLP** — beneficial owner 87.5% → *20 STATION ROAD NOMINEE 2 LIMITED*
2. **NORWICH UNION (SHAREHOLDER GP) LIMITED** — beneficial owner → *STATION ROAD GENERAL PARTNER LLP*
2. **QUARRYVALE ONE LIMITED** — beneficial owner → *STATION ROAD GENERAL PARTNER LLP*
2. **PSP JESSICA LIMITED** — beneficial owner → *STATION ROAD GENERAL PARTNER LLP*
3. **AVIVA LIFE & PENSIONS UK LIMITED** — beneficial owner 100% → *NORWICH UNION (SHAREHOLDER GP) LIMITED*
3. **Aviva Life & Pensions Uk Limited** — beneficial owner 87.5% → *NORWICH UNION (SHAREHOLDER GP) LIMITED*
3. **AVIVA LIFE & PENSIONS UK LIMITED** — beneficial owner 100% → *QUARRYVALE ONE LIMITED*
3. **AVIVA LIFE & PENSIONS UK LIMITED** — beneficial owner 87.5% → *QUARRYVALE ONE LIMITED*
3. **Pspib-Sdl Inc.** — beneficial owner 87.5% → *PSP JESSICA LIMITED*
4. **AVIVA LIFE HOLDINGS UK LIMITED** — beneficial owner 100% → *AVIVA LIFE & PENSIONS UK LIMITED*
4. **Aviva Life Holdings Uk Limited** — beneficial owner 87.5% → *AVIVA LIFE & PENSIONS UK LIMITED*
5. **AVIVA GROUP HOLDINGS LIMITED** — beneficial owner 100% → *AVIVA LIFE HOLDINGS UK LIMITED*
5. **Aviva Group Holdings Limited** — beneficial owner 87.5% → *AVIVA LIFE HOLDINGS UK LIMITED*
6. **AVIVA PLC** — beneficial owner 100% → *AVIVA GROUP HOLDINGS LIMITED*
6. **Aviva Plc** — beneficial owner 87.5% → *AVIVA GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12886801`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-17
- **Registered office:** 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- **SIC:** 99999

### Officers

- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0e005a07-34ff-5e54-aa48-af9b79aa12d5) — corporate secretary · appointed 2020-11-13
- BORELLO, Michael — director · British · appointed 2023-01-06
- EBBS, Imogen Catherine Lingard — director · British · appointed 2023-01-06
- LITTLEMORE, Charlie Robert John — director · British · appointed 2024-04-16
- HUTCHINSON, William — director · British · appointed 2022-01-04 · resigned 2022-10-14
- OSBORN, John — director · British · appointed 2020-09-17 · resigned 2021-12-24
- RUSSELL, Timothy Hugo — director · British · appointed 2022-10-14 · resigned 2023-01-06
- SHIELDS, Susan — director · British · appointed 2021-08-06 · resigned 2023-01-06
- TRAVERS-DRAPES, Rory — director · British · appointed 2020-09-17 · resigned 2021-08-06

### Beneficial owners (Persons with Significant Control)

- [Station Road General Partner Llp](https://whiteintel.dev/entity/60f2674e-b8a2-53b6-8434-7e5878fdffc1) — 75–100% shares · corporate PSC · United Kingdom — since 2020-09-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12886801
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12886801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **20 STATION ROAD NOMINEE 2 LIMITED**. Human view: https://whiteintel.dev/entity/8dcc2c59-d09a-559f-bb2a-d6900243500a · Structured JSON: https://whiteintel.dev/api/public/dossier/8dcc2c59-d09a-559f-bb2a-d6900243500a._

_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"._