Who owns THE COMPANY OF GOLDSMITHS LIMITED?

In the current sources, THE COMPANY OF GOLDSMITHS LIMITED is connected to Jpmorgan Chase Bank, National Association. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE COMPANY OF GOLDSMITHS LIMITED's risk level?

WhiteIntel flags THE COMPANY OF GOLDSMITHS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE COMPANY OF GOLDSMITHS LIMITED appear across sources?

THE COMPANY OF GOLDSMITHS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

THE COMPANY OF GOLDSMITHS LIMITED

Name: THE COMPANY OF GOLDSMITHS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE COMPANY OF GOLDSMITHS LIMITED, Company, GB

THE COMPANY OF GOLDSMITHS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04363590). UBO chain traced 4 hops, 1 owner, 17 officers. Cited to 2…

OO GB-COH-04363590Inc. 30 Jan 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-01-30
Legal form: ltd
Activity: 99999
Registered office: Goldsmiths Hall, Foster Lane, London, EC2V 6BH

/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

THE COMPANY OF GOLDSMITHS LIMITED
- Jpmorgan Chase Bank, National Association· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

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

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Everything we hold on THE COMPANY OF GOLDSMITHS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04363590
Status: active
Type: ltd
Incorporated: 2002-01-30
Registered office: Goldsmiths Hall, Foster Lane, London, EC2V 6BH
SIC: 99999

/04

People & control

14 parties · 3 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.

●
BUCKLE, Clare Erica
- secretary · appointed 2024-10-30 · Companies House
- director · British · appointed 2024-10-30 · Companies House
■
The Wardens & Commonalty Of The Mystery Of Goldsmiths Of The City Of London
- corporate PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
●
WARBURTON, Anne-Christina Percival
- director · British · appointed 2024-02-11 · Companies House
●
BAILEY, Susan
- secretary · British · appointed 2009-01-12 · resigned · Companies House
- director · British · appointed 2009-01-12 · resigned · Companies House
●
BUCHANAN DUNLOP, Robert Daubeny
- director · British · appointed 2004-09-16 · resigned · Companies House
- director · British · appointed 2002-01-30 · resigned · Companies House
●
FRASER, Nicholas Graham
- secretary · British · appointed 2002-01-30 · resigned · Companies House
- director · British · appointed 2002-01-30 · resigned · Companies House
●
HUTCHINSON, Simon George
- director · British · appointed 2023-04-27 · resigned · Companies House
●
Jpmorgan Chase Bank, National Association
Also holds roles at 14 other companies
- THE GOLDSMITHS' COMPANY OF THE CITY OF LONDON LIMITEDbeneficial owner
- GUARANTY NOMINEES LIMITEDbeneficial owner
- SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITEDbeneficial owner
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2002-01-30 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2002-01-30 · resigned · Companies House
●
MELLY, Richard Graham
- director · British · appointed 2005-06-15 · resigned · Companies House
●
PREECE, Robert William James
- secretary · appointed 2015-12-22 · resigned · Companies House
- director · British · appointed 2015-12-22 · resigned · Companies House
●
REDDAWAY, David Norman, Sir
- director · British · appointed 2016-01-15 · resigned · Companies House
●
TALBOT, Robert Ian
- director · British · appointed 2004-07-29 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE COMPANY OF GOLDSMITHS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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