Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-05-25
- Legal form
- ltd
- Activity
- 65300
- Registered office
- Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
COSTAIN PENSION SCHEME TRUSTEE LIMITED is a ltd registered in GB, incorporated 2004-05-25 (active).
Also appears in
GLEIFThe 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.
- COSTAIN PENSION SCHEME TRUSTEE LIMITED
- COSTAIN PENSION SCHEME TRUSTEE LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05137385
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-25
- Registered office
- Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- SIC
- 65300
- DALRIADA TRUSTEES LIMITEDcorporate secretary · appt 2024-10-06
- AHMAD, Shehzaddirector · British · appt 2024-10-06
- DALRIADA TRUSTEES LIMITEDcorporate director · appt 2024-10-06
- ABSOLOM, Hannah(resigned)secretary · appt 2017-10-19
- LACEY, Rosemary Anne(resigned)secretary · appt 2023-08-30
- LIDSEY, Paul Alan(resigned)secretary · British · appt 2004-10-01
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2004-05-25
- BARWELL, Grahame David(resigned)director · British · appt 2010-04-23
- BURDES, Martin Fulton(resigned)director · British · appt 2004-10-01
- COPLEY, Simon(resigned)director · British · appt 2020-08-03
- DUCKETT, Melvyn(resigned)director · British · appt 2004-10-01
- FRANKS, Clive Leonard(resigned)director · British · appt 2004-10-01
- ■Costain Engineering And Construction Limited75–100% sharescorporate PSC · England · since 2024-10-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITEDbeneficial owner
- BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPbeneficial owner
- LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITEDbeneficial owner
- LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITEDbeneficial owner
- ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITEDbeneficial owner
- ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITEDbeneficial owner
- PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITEDbeneficial owner
- LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITEDbeneficial owner
- ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITEDbeneficial owner
- ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITEDbeneficial owner
- PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITEDbeneficial owner
- ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITEDbeneficial owner
- ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITEDbeneficial owner
- BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLPbeneficial owner
- Costain Group Plcbeneficial owner