---
title: "41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6673539-c35a-504c-9135-2c1ea0616d07
json: https://whiteintel.dev/api/public/dossier/c6673539-c35a-504c-9135-2c1ea0616d07
identifier: oo:GB-COH-04045531
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04045531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c6673539-c35a-504c-9135-2c1ea0616d07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6673539-c35a-504c-9135-2c1ea0616d07  

## Cross-source identity

The same real-world entity, resolved across sources:

- **41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED** — GLEIF · `lei:213800CHQ5ZAJLKFY951` — https://whiteintel.dev/entity/cd4a6919-5ad8-5f71-a873-d0c8ab7572f5

## Ownership & control

### Owners / controllers

- **41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6673539-c35a-504c-9135-2c1ea0616d07
- **FRIENDS SL NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f64f2e8b-388d-5eb2-adb4-f25942fec802
- **Friends Sl Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf8d9f25-5ad0-45da-b470-b6e9c52173df
- **Aviva Life & Pensions Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7b68421-833e-45eb-9396-b98e587bd640

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

A **22-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:** `04045531`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-02
- **Registered office:** 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- **SIC:** 98000

### Officers

- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2016-12-19
- GARDINER, Neil Johnston — director · British · appointed 2016-11-17
- WILLIAMS, Carl John — director · British · appointed 2020-03-26
- DRISCOLL, Caroline Mary — secretary · British · appointed 2000-08-02 · resigned 2000-12-29
- SMALL, Jeremy Peter — secretary · British · appointed 2000-12-29 · resigned 2010-09-15
- FRIENDS LIFE SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2010-09-15 · resigned 2016-12-19
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-08-02 · resigned 2000-08-02
- AWFORD, Robert Francis — director · British · appointed 2016-11-17 · resigned 2018-08-28
- BISCAY, Pierre Alain — director · French · appointed 2014-09-25 · resigned 2016-11-17
- BLACKWELL, David Steven — director · British · appointed 2015-10-23 · resigned 2016-11-17
- GOODWIN, Colin — director · British · appointed 2007-11-14 · resigned 2010-09-15
- GROVES, Robert — director · British · appointed 2014-09-25 · resigned 2015-08-21
- KIPLING, Michael Robert — director · British · appointed 2010-09-15 · resigned 2014-09-26
- LEVIS, Richard John — director · British · appointed 2016-11-17 · resigned 2019-12-11
- LONG, Graham Stephen — director · British · appointed 2015-10-23 · resigned 2016-11-17
- OWEN, James Wintringham — director · British · appointed 2010-02-05 · resigned 2010-09-15
- PINNOCK, Richard Mark — director · British · appointed 2000-08-02 · resigned 2000-08-22
- SMITH, Stephen Paul — director · British · appointed 2000-08-02 · resigned 2009-12-31
- SONG, Yang — director · British · appointed 2014-09-25 · resigned 2015-10-23
- STEPHENS, Huw David — director · British · appointed 2000-08-02 · resigned 2007-11-14

### Beneficial owners (Persons with Significant Control)

- Aviva Life & Pensions Uk Limited — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-03-25
- [Friends Sl Nominees Limited](https://whiteintel.dev/entity/bf8d9f25-5ad0-45da-b470-b6e9c52173df) — 75–100% shares · corporate PSC · England — ceased 2021-12-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04045531
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04045531

## 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 **41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/c6673539-c35a-504c-9135-2c1ea0616d07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c6673539-c35a-504c-9135-2c1ea0616d07 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6673539-c35a-504c-9135-2c1ea0616d07._

_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"._