---
title: "FK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba9ce209-7fe5-5bd5-a147-d571f8da89f9
json: https://whiteintel.dev/api/public/dossier/ba9ce209-7fe5-5bd5-a147-d571f8da89f9
identifier: oo:GB-COH-09940397
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09940397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba9ce209-7fe5-5bd5-a147-d571f8da89f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba9ce209-7fe5-5bd5-a147-d571f8da89f9  

## Ownership & control

### Owners / controllers

- **PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a8623115-7153-5792-a9c5-f6a254a5ba31
- **Mr Steven John Anderson** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2ec0186-a5c1-5c02-b2bf-3dc4762e4d21
- **PUNTER SOUTHALL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/05fce368-e664-5348-bbbf-12afd5439533
- **Punter Southall Retirement Solutions Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be6183a3-403e-43e3-a3e9-480aa9671fd2
- **Mr Steven John Anderson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51d54ba5-33d3-40d4-9084-59968719e5cd
- **Punter Southall Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fd72a49-2c85-4840-ad1e-d3cbad0d4ec4

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

A **17-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:** `09940397`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-01-07
- **Registered office:** 11 Strand, London, WC2N 5HR, England
- **SIC:** 70229

### Officers

- MCKELVEY, Kenneth John — director · British · appointed 2019-04-02
- MOTT, Benjamin Charles Alexander — director · British · appointed 2016-07-21
- PUNTER, Jonathan Dominic — director · British · appointed 2016-07-21
- NASH, Ian Eric — secretary · appointed 2016-07-28 · resigned 2017-01-08
- NASH, Ian Eric — secretary · appointed 2016-07-21 · resigned 2025-07-31
- ANDERSON, Steven John — director · British · appointed 2016-01-07 · resigned 2019-10-31
- BUTLER, Steven Paul — director · British · appointed 2016-07-21 · resigned 2017-01-07
- BUTLER, Steven Paul — director · British · appointed 2016-07-21 · resigned 2019-04-02
- MOTT, Benjamin Charles Alexander — director · British · appointed 2016-07-21 · resigned 2017-01-07
- STILES, Anthony Robert — director · British · appointed 2016-07-21 · resigned 2019-04-02

### Beneficial owners (Persons with Significant Control)

- [Punter Southall Group Limited](https://whiteintel.dev/entity/0fd72a49-2c85-4840-ad1e-d3cbad0d4ec4) — 75–100% shares · corporate PSC · England — since 2019-10-31
- [Punter Southall Aspire Limited](https://whiteintel.dev/entity/be6183a3-403e-43e3-a3e9-480aa9671fd2) — 25–50% shares · corporate PSC · England — ceased 2019-10-31
- Mr Steven John Anderson — 75–100% shares · individual PSC · England — ceased 2016-07-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09940397

## 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 **FK INVESTMENTS LIMITED** — https://whiteintel.dev/entity/ba9ce209-7fe5-5bd5-a147-d571f8da89f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ba9ce209-7fe5-5bd5-a147-d571f8da89f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba9ce209-7fe5-5bd5-a147-d571f8da89f9._

_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"._