---
title: "INVESTACC PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c08f6cd-7c9d-5fc3-9de8-e39b93761eb7
json: https://whiteintel.dev/api/public/dossier/9c08f6cd-7c9d-5fc3-9de8-e39b93761eb7
identifier: oo:GB-COH-02875892
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INVESTACC PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02875892`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c08f6cd-7c9d-5fc3-9de8-e39b93761eb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c08f6cd-7c9d-5fc3-9de8-e39b93761eb7  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Edwin Gardner** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1c55d03-0005-5798-b4c1-4ea04bdeaff5
- **INVESTACC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b51d22c-c594-5d6b-8e4a-025ef4125ee8
- **INVESTACC HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b51d22c-c594-5d6b-8e4a-025ef4125ee8
- **Mr Nicholas Edwin Gardner** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f48cbf2-0a90-4511-aada-e0d80a962eab

### Holdings / subsidiaries

- **MARLBOROUGH HOUSE (NEWCASTLE) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/793ce4ba-9c42-4a27-b749-9e9ebac0fad9

### 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:** `02875892`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-11-29
- **Registered office:** Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
- **SIC:** 65300

### Officers

- VANDERPUIJE, Antoinette — secretary · appointed 2026-04-30
- DUGUID, Graeme Ross William — director · British · appointed 2022-01-01
- GARDNER, Daniel James — director · British · appointed 2022-01-01
- GARDNER, Nicholas Edwin — director · British · appointed 1993-11-29
- MIRFIN, Gary — director · British · appointed 2009-11-01
- BARNES, Julia Karen — secretary · British · appointed 2003-01-13 · resigned 2026-04-30
- HILL, David Robert — secretary · British · appointed 1993-11-29 · resigned 2003-01-13
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1993-11-29 · resigned 1993-11-29
- BARNES, Julia Karen — director · British · appointed 2003-01-13 · resigned 2026-04-30
- BENNETT, Nigel Thomas — director · British · appointed 2015-11-01 · resigned 2026-02-20
- HETHERINGTON, Ian — director · British · appointed 1993-11-29 · resigned 1994-11-20
- HILL, David Robert — director · British · appointed 1993-11-29 · resigned 2003-01-13
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1993-11-29 · resigned 1993-11-29

### Beneficial owners (Persons with Significant Control)

- [Investacc Holdings Limited](https://whiteintel.dev/entity/0b51d22c-c594-5d6b-8e4a-025ef4125ee8) — 75–100% shares · corporate PSC · England — since 2024-04-08
- Mr Nicholas Edwin Gardner — 75–100% shares · individual PSC · England — ceased 2024-10-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02875892
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02875892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTACC PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/9c08f6cd-7c9d-5fc3-9de8-e39b93761eb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c08f6cd-7c9d-5fc3-9de8-e39b93761eb7._

_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"._