---
title: "DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b27fdb19-dd08-5235-8f8d-700dac194cd4
json: https://whiteintel.dev/api/public/dossier/b27fdb19-dd08-5235-8f8d-700dac194cd4
identifier: oo:GB-COH-08356561
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08356561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b27fdb19-dd08-5235-8f8d-700dac194cd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b27fdb19-dd08-5235-8f8d-700dac194cd4  

## Ownership & control

### Owners / controllers

- **State Street Corporation** (beneficial owner) — 100% — https://whiteintel.dev/entity/82f08a75-cdee-5c94-b3ab-7e85316d2284
- **APEX GROUP NOMINEES 1 (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff
- **APEX GROUP NOMINEES 1 (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff
- **State Street Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82f08a75-cdee-5c94-b3ab-7e85316d2284

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

A **10-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:** `08356561`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-01-11
- **Registered office:** 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- **SIC:** 82990

### Officers

- [APEX TRUST CORPORATE LIMITED](https://whiteintel.dev/entity/a5f762e5-968a-5c62-a602-4ff5670fd69f) — corporate secretary · appointed 2023-07-12
- SPEIGHT, Marc — director · British · appointed 2018-04-24
- [APEX CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/3995513d-304c-54f5-baf2-1cf984563e92) — corporate director · appointed 2023-07-12
- [APEX TRUST CORPORATE LIMITED](https://whiteintel.dev/entity/a5f762e5-968a-5c62-a602-4ff5670fd69f) — corporate director · appointed 2023-07-12
- APEX GROUP SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-06-01 · resigned 2023-07-12
- STATE STREET SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-01-11 · resigned 2013-06-01
- BIDEL, Coral Suzanne — director · British · appointed 2021-06-30 · resigned 2023-07-12
- BINGHAM, Jason Christopher — director · British · appointed 2013-06-01 · resigned 2016-09-21
- IQBAL, Ahsan Zafar — director · British · appointed 2013-01-11 · resigned 2013-03-04
- PATEL, Brijesh Sureshchandra — director · British · appointed 2013-03-04 · resigned 2013-06-01
- SAOUT, James Robert — director · British · appointed 2017-10-12 · resigned 2018-12-14
- SCHNAIER, Martin Charles — director · British · appointed 2013-06-01 · resigned 2018-02-16
- SCOTT, Neville Duncan — director · British · appointed 2013-01-11 · resigned 2013-06-01
- SURNAM, Beejadhursingh Mahen — director · British · appointed 2016-09-21 · resigned 2021-06-30
- WARNES, Christopher Michael — director · British · appointed 2018-12-14 · resigned 2023-07-12

### Beneficial owners (Persons with Significant Control)

- [Apex Group Nominees 1 (Uk) Limited](https://whiteintel.dev/entity/96be19ec-4713-5cc0-89f8-8bfc3de7e8ff) — 75–100% shares · corporate PSC · United Kingdom — since 2017-10-16
- [Stanhope Gate Trustees Limited](https://whiteintel.dev/entity/82f08a75-cdee-5c94-b3ab-7e85316d2284) — 75–100% shares · corporate PSC · England — ceased 2017-10-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08356561
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08356561

## 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 **DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED** — https://whiteintel.dev/entity/b27fdb19-dd08-5235-8f8d-700dac194cd4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/b27fdb19-dd08-5235-8f8d-700dac194cd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b27fdb19-dd08-5235-8f8d-700dac194cd4._

_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"._