Who owns BCA PENSION TRUSTEES LIMITED?

In the current sources, BCA PENSION TRUSTEES LIMITED is connected to BCA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BCA PENSION TRUSTEES LIMITED's risk level?

WhiteIntel flags BCA PENSION TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BCA PENSION TRUSTEES LIMITED appear across sources?

BCA PENSION TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 38

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BCA PENSION TRUSTEES LIMITED

Name: BCA PENSION TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BCA PENSION TRUSTEES LIMITED, Company, GB

BCA PENSION TRUSTEES LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03178595). UBO chain traced 38 hops, 1 owner, 20 officers. Cited to 2…

OO GB-COH-03178595Inc. 27 Mar 1996ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-03-27
Legal form: ltd
Activity: 99999
Registered office: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BCA PENSION TRUSTEES LIMITED
- BCA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

38 hops lockedVERIFIED

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 03178595
Status: active
Type: ltd
Incorporated: 1996-03-27
Registered office: Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
SIC: 99999

/04

People & control

17 parties Â· 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Bca Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- BCA GROUP EUROPE LIMITEDbeneficial owner
- BCA CENTRAL LIMITEDbeneficial owner
●
DAY, Rachel Victoria
- secretary · appointed 2016-09-16 · Companies House
- director · British · appointed 2016-09-16 · Companies House
●
GUTTERIDGE, Stephen
- director · British · appointed 2020-03-06 · Companies House
●
SUMPTON, Christopher Alan
- director · British · appointed 2023-09-12 · Companies House
●
BETTERIDGE, Darren Anthony
- director · British · appointed 2016-02-08 · resigned · Companies House
●
CANNON, Sara Philipa
- director · British · appointed 2017-01-31 · resigned · Companies House
●
CUNNINGHAM, David Mark
- secretary · British · appointed 2007-08-31 · resigned · Companies House
- director · British · appointed 2007-08-31 · resigned · Companies House
●
CUSH, Christopher Peter
- director · British · appointed 1997-02-14 · resigned · Companies House
●
EVERETT, Nigel Jonathan
- director · British · appointed 2002-11-25 · resigned · Companies House
●
FARRELLY, Ian Brian
- secretary · appointed 2014-09-29 · resigned · Companies House
- director · British · appointed 2015-04-02 · resigned · Companies House
- director · British · appointed 2014-09-29 · resigned · Companies House
●
GIBSON, James
- director · British · appointed 2017-06-13 · resigned · Companies House
●
GIBSON, Thomas Johns
- director · British · appointed 1996-03-27 · resigned · Companies House
●
HOSKING, Simon Christopher Duncan
- director · British · appointed 2004-06-30 · resigned · Companies House
●
LAMPERT, Timothy Giles
- director · British · appointed 2015-04-02 · resigned · Companies House
●
MURRELL, Brian Leonard
- director · British · appointed 1996-03-27 · resigned · Companies House
●
NASH, Joanna Julie
- director · British · appointed 2014-05-07 · resigned · Companies House
●
WATTS, Jeremy Nicholas
- secretary · Other · appointed 1996-03-27 · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BCA PENSION TRUSTEES LIMITED?: In the current sources, BCA PENSION TRUSTEES LIMITED is connected to BCA HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BCA PENSION TRUSTEES LIMITED's risk level?: WhiteIntel flags BCA PENSION TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BCA PENSION TRUSTEES LIMITED appear across sources?: BCA PENSION TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.