- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
PURMO GROUP UK PENSION TRUSTEE LIMITED
PURMO GROUP UK PENSION TRUSTEE LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03912829). UBO chain traced 8 hops, 1 owner, 20 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-01-25
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
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.
- PURMO GROUP UK PENSION TRUSTEE LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03912829
- Status
- active
- Type
- ltd
- Incorporated
- 2000-01-25
- Registered office
- Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PG
- SIC
- 82990
People & control
17 parties · 5 currentEvery 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.
- BAINBRIDGE, Ian
- director · British · appointed 2024-09-01 · Companies House
- CURRIE, Linda
- secretary · appointed 2013-11-07 · Companies House
- director · British · appointed 2005-08-23 · Companies House
- DUKE, Helen
- director · British · appointed 2013-11-07 · Companies House
- Rettig Uk Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- WELINK AFRICA INVESTMENTS (UK) LIMITEDbeneficial owner
- SIAOSI, Gemma
- director · British · appointed 2024-09-01 · Companies House
- ALNERY INCORPORATIONS NO 1 LIMITED
- corporate nominee secretary · appointed 2000-01-25 · resigned · Companies House
- corporate nominee director · appointed 2000-01-25 · resigned · Companies House
- FRANCK, Thomas
- director · Finnish · appointed 2000-03-14 · resigned · Companies House
- HUGHES, Michael
- director · British · appointed 2015-06-03 · resigned · Companies House
- JENNINGS, Graham Brian
- director · British · appointed 2000-06-06 · resigned · Companies House
- LAWTON, Derek William
- director · British · appointed 2000-06-06 · resigned · Companies House
- OLANDER, Tomas
- director · Finnish · appointed 2003-10-28 · resigned · Companies House
- SHIEL, Stewart
- director · British · appointed 2003-08-11 · resigned · Companies House
- SUOMINEN, Ilkka
- director · Finnish · appointed 2001-06-27 · resigned · Companies House
- TROTTER, David
- director · British · appointed 2001-06-27 · resigned · Companies House
- TSCHERNITZ, Astrid
- secretary · Austrian · appointed 2003-10-28 · resigned · Companies House
- director · Austrian · appointed 2003-10-28 · resigned · Companies House
- VAN OS, Robert
- secretary · Dutch · appointed 2000-03-14 · resigned · Companies House
- director · Dutch · appointed 2000-03-14 · resigned · Companies House
- VANDONINCK, Lodewijk Frans Stephaan Maria
- director · Belgian · appointed 2000-03-14 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PURMO GROUP UK PENSION TRUSTEE LIMITED?
- What is PURMO GROUP UK PENSION TRUSTEE LIMITED's risk level?
- Where does PURMO GROUP UK PENSION TRUSTEE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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