---
title: "DUNFLY TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e89267b5-d92e-5edc-92df-0ea29e9a49c4
json: https://whiteintel.dev/api/public/dossier/e89267b5-d92e-5edc-92df-0ea29e9a49c4
identifier: oo:GB-COH-03059932
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUNFLY TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03059932`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e89267b5-d92e-5edc-92df-0ea29e9a49c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e89267b5-d92e-5edc-92df-0ea29e9a49c4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DUNFLY TRUSTEE LIMITED** — GLEIF · `lei:213800NHT9XXSZAH5L03` — https://whiteintel.dev/entity/c8a70d49-7bf8-5c92-a979-ea66b3d5dcf2

## Ownership & control

### Owners / controllers

- **NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/95c4291f-8086-5ce5-a336-b4d7b0aa3a46
- **Mr Michael Vincent Fawcett Allsop** (beneficial owner) — https://whiteintel.dev/entity/1fdd039a-7625-5d13-8954-b76c8553c04a
- **Mr Michael Vincent Fawcett Allsop** (beneficial owner) — https://whiteintel.dev/entity/818c8758-c4ff-4f0e-9353-78583efe6cbc
- **NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95c4291f-8086-5ce5-a336-b4d7b0aa3a46

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

A **18-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:** `03059932`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-05-23
- **Registered office:** Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England
- **SIC:** 99999

### Officers

- STEVENS, Jonathan Peter — secretary · appointed 2024-01-03
- ALLSOP, Michael Vincent Fawcett — director · British · appointed 2023-12-12
- BEACHAM, Ian Michael — director · British · appointed 2023-12-12
- BROCK, Andrew — director · British · appointed 2024-01-03
- O'BRIEN, Peter Francis — director · British · appointed 2024-01-03
- WERRETT, John — director · English · appointed 2006-03-31
- BERESFORD, Robyn Fay — secretary · Other · appointed 2008-08-01 · resigned 2010-02-05
- CASTRO, Marcos — secretary · Other · appointed 2005-11-23 · resigned 2008-08-01
- ENDERBY, William Kenneth — secretary · British · appointed 1995-05-23 · resigned 1997-01-23
- HOFMANN, David John — secretary · British · appointed 1997-01-23 · resigned 2000-12-05
- LEA, John Albert — secretary · British · appointed 2001-03-30 · resigned 2004-04-20
- RUSSELL, Christine Anne — secretary · appointed 2011-09-19 · resigned 2012-07-27
- SMITH, Carolyn — secretary · British · appointed 2000-12-05 · resigned 2001-03-30
- WALLACE, Barbara Charlotte — secretary · appointed 2010-02-05 · resigned 2011-09-19
- WHITTAKER, Carolyn Jean — secretary · Other · appointed 2004-04-20 · resigned 2005-11-23
- [NATWEST GROUP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0b9c236a-9715-5a46-b4cc-264e7cbe7897) — corporate secretary · appointed 2012-07-27 · resigned 2023-12-01
- ARCHER, Richard Shenstone — director · British · appointed 2002-02-22 · resigned 2009-06-30
- BURRELL, Donald David — director · British · appointed 1996-08-08 · resigned 2006-03-31
- CUNNINGHAM, Angela Mary — director · British · appointed 2004-04-20 · resigned 2011-01-19
- ENDERBY, William Kenneth — director · British · appointed 1995-05-23 · resigned 2003-02-17

### Beneficial owners (Persons with Significant Control)

- Mr Michael Vincent Fawcett Allsop — significant influence or control · individual PSC · England — since 2024-01-12
- [National Westminster Bank Plc](https://whiteintel.dev/entity/95c4291f-8086-5ce5-a336-b4d7b0aa3a46) — 75–100% shares · corporate PSC · England — ceased 2023-12-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03059932
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03059932

## 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 **DUNFLY TRUSTEE LIMITED** — https://whiteintel.dev/entity/e89267b5-d92e-5edc-92df-0ea29e9a49c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNFLY TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/e89267b5-d92e-5edc-92df-0ea29e9a49c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e89267b5-d92e-5edc-92df-0ea29e9a49c4._

_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"._