Who owns London & Colonial Holdings Limited?

No ownership or control links for London & Colonial Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is London & Colonial Holdings Limited's risk level?

WhiteIntel flags London & Colonial Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does London & Colonial Holdings Limited appear across sources?

London & Colonial Holdings Limited is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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London & Colonial Holdings Limited

Name: London & Colonial Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, London & Colonial Holdings Limited, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Subsidiaries: 3
Sources: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2000-10-16
Legal form: Private Limited Company
Activity: 66290 - Other activities auxiliary to insurance and pension funding
Registered office: STM GROUP PLC, SUITE 114, 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QH

Low

Risk

London & Colonial Holdings Limited is a Private Limited Company registered in GB, incorporated 2000-10-16 (active).

/03

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/04

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

None in current sources.

Holdings / subsidiaries

London & Colonial Holdings Limited
- LONDON & COLONIAL CENTRAL SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- LC (UK PROPERTIES) LIMITED· beneficial owner87.5%· via ch_psc
- PATHLINES PENSIONS UK LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/05

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/06

Activity timeline

30 Oct 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
16 Oct 2000Companies House
Registered

/07

Company profile

Companies House register

Company no.: 04093489
Status: Active
Type: Private Limited Company
Incorporated: 2000-10-16
Registered office: STM GROUP PLC, SUITE 114, 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QH
SIC: 66290 - Other activities auxiliary to insurance and pension funding

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-10-30

FORMERLY KNOWN AS

OPEN ANNUITIES LIMITED

/08

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LONDON & COLONIAL CENTRAL SERVICES LIMITED

LONDON & COLONIAL HOLDINGS LIMITEDbeneficial owner

PATHLINES PENSIONS UK LIMITED

THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITEDbeneficial owner
L&C GAUDI LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES 10) LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES 6) LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES) LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITEDbeneficial owner
THE FIDUCIARY CORPORATION (PROPERTIES 9) LIMITEDbeneficial owner
MEDICO REPORTS LTDbeneficial owner
LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITEDbeneficial owner
L & C (EU SERVICES) LIMITEDbeneficial owner
PATHLINES HOLDINGS LIMITEDbeneficial owner
MEDICO REPORTS LTDbeneficial owner
MEDICO REPORTS LTDbeneficial owner
PATHLINES HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on London & Colonial Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

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sanctions exposure
UBO trace
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sanctions exposure · UBO trace

sanctions exposure · UBO trace · adverse-media

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PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "eb554a3f-3b6f-4510-99e9-bc618b4f1cff")