---
title: "MOORLAND COVERED BONDS FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc6afeff-7ee3-5520-93ec-638aa8a7e0f5
json: https://whiteintel.dev/api/public/dossier/bc6afeff-7ee3-5520-93ec-638aa8a7e0f5
identifier: oo:GB-COH-06845373
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORLAND COVERED BONDS FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06845373`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc6afeff-7ee3-5520-93ec-638aa8a7e0f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc6afeff-7ee3-5520-93ec-638aa8a7e0f5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOORLAND COVERED BONDS FINANCE LIMITED** — GLEIF · `lei:213800Y6DNWRMM6X5B05` — https://whiteintel.dev/entity/0169e0f6-cef6-56a3-b81b-fe9dab35446a

## Ownership & control

### Owners / controllers

- **THE CO-OPERATIVE BANK P.L.C.** (beneficial owner) — https://whiteintel.dev/entity/2be47b7a-57ad-501c-b5a3-247acdfe18aa
- **MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3279933c-e1b2-5180-88cd-f9eadb74b0ba
- **The Co-Operative Bank Plc** (beneficial owner) — https://whiteintel.dev/entity/a1df2e0d-cd53-4e62-8991-e7e0cf826ffb
- **MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3279933c-e1b2-5180-88cd-f9eadb74b0ba

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

A **36-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:** `06845373`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-03-12
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 74990

### Officers

- [CSC CORPORATE SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/ea83755d-1f7e-461c-9df4-0fd169418d3f) — corporate secretary · appointed 2009-03-12
- WHITAKER, Paivi Helena, Ms. — director · Finnish · appointed 2013-10-31
- CSC DIRECTORS (NO.3) LIMITED — corporate director · appointed 2009-03-12
- CSC DIRECTORS (NO.4) LIMITED — corporate director · appointed 2009-03-12
- BHATIA, Rajesh — director · British · appointed 2009-12-16 · resigned 2013-02-22
- MCCARTHY, David James — director · British · appointed 2009-03-12 · resigned 2009-11-27
- WALLACE, Claudia Ann — director · British · appointed 2009-11-27 · resigned 2009-12-16

### Beneficial owners (Persons with Significant Control)

- [Moorland Covered Bonds Finance (Holdings) Limited](https://whiteintel.dev/entity/3279933c-e1b2-5180-88cd-f9eadb74b0ba) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [The Co-Operative Bank Plc](https://whiteintel.dev/entity/a1df2e0d-cd53-4e62-8991-e7e0cf826ffb) — significant influence or control · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06845373
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06845373

## 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 **MOORLAND COVERED BONDS FINANCE LIMITED** — https://whiteintel.dev/entity/bc6afeff-7ee3-5520-93ec-638aa8a7e0f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORLAND COVERED BONDS FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/bc6afeff-7ee3-5520-93ec-638aa8a7e0f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc6afeff-7ee3-5520-93ec-638aa8a7e0f5._

_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"._