---
title: "PENSMAN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aae75087-3c27-514d-b09d-4ef8986c0fd2
json: https://whiteintel.dev/api/public/dossier/aae75087-3c27-514d-b09d-4ef8986c0fd2
identifier: oo:GB-COH-00558500
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENSMAN NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00558500`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aae75087-3c27-514d-b09d-4ef8986c0fd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aae75087-3c27-514d-b09d-4ef8986c0fd2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PENSMAN NOMINEES LIMITED** — GLEIF · `lei:213800ACPTPQG2RGV312` — https://whiteintel.dev/entity/d55fd159-f40c-5f7b-8323-bdb10b2684aa

## Ownership & control

### Owners / controllers

- **LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a9899a6-5379-5e38-b2f3-cb06e1ba04e7
- **LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a9899a6-5379-5e38-b2f3-cb06e1ba04e7

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

A **7-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:** `00558500`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1955-12-10
- **Registered office:** C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
- **SIC:** 74990

### Officers

- MELNIK, Elena Vasilievna — director · British · appointed 2022-03-31
- NAKAMURA, Koichiro — director · Japanese · appointed 2025-07-03
- ADAMS, Rowan Daniel Justin — secretary · British · appointed 2000-08-23 · resigned 2000-12-22
- ALLEN, Merle — secretary · appointed 2011-09-29 · resigned 2011-11-08
- BERESFORD, Robyn Fay — secretary · Other · appointed 2008-08-01 · resigned 2010-02-05
- BLAIR, Lorraine May — secretary · British · appointed 2005-11-18 · resigned 2007-11-01
- CASTRO, Marcos — secretary · Other · appointed 2007-11-02 · resigned 2008-08-01
- FAULKNER, Paul John — secretary · British · resigned 2000-08-23
- LEA, John Albert — secretary · British · appointed 2001-03-30 · resigned 2004-04-20
- LIVINGSTONE, Derek William — secretary · appointed 2016-04-21 · resigned 2025-07-03
- RUSSELL, Christine Anne — secretary · appointed 2012-02-08 · resigned 2012-07-27
- SMITH, Carolyn — secretary · British · appointed 2000-12-23 · resigned 2001-03-30
- THOMAS, Marina Louise — secretary · British · appointed 2004-04-20 · resigned 2005-11-18
- WALLACE, Barbara Charlotte — secretary · appointed 2010-02-05 · resigned 2011-09-29
- [RBS SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0b9c236a-9715-5a46-b4cc-264e7cbe7897) — corporate secretary · appointed 2012-07-27 · resigned 2016-04-21
- ANNING, Joanna Lucy — director · British · appointed 1994-05-03 · resigned 1997-07-25
- BAKER, Matthew James — director · British · resigned 1993-04-27
- BAKRANIA, Jivanlal — director · British · appointed 1994-10-17 · resigned 1998-08-28
- BARTON, Jacqueline Nicola — director · British · appointed 1995-08-21 · resigned 1997-08-11
- BRAZIER, Carole — director · British · resigned 1995-12-29

### Beneficial owners (Persons with Significant Control)

- [Lothbury Investment Management Group Limited](https://whiteintel.dev/entity/0a9899a6-5379-5e38-b2f3-cb06e1ba04e7) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00558500
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00558500

## 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 **PENSMAN NOMINEES LIMITED** — https://whiteintel.dev/entity/aae75087-3c27-514d-b09d-4ef8986c0fd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENSMAN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/aae75087-3c27-514d-b09d-4ef8986c0fd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/aae75087-3c27-514d-b09d-4ef8986c0fd2._

_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"._