--- title: "PENSIONEER TRUSTEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f2e4605f-8567-5fd4-a60e-ac10ad4f19ee json: https://whiteintel.dev/api/public/dossier/f2e4605f-8567-5fd4-a60e-ac10ad4f19ee identifier: oo:GB-COH-01412599 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PENSIONEER TRUSTEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01412599` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f2e4605f-8567-5fd4-a60e-ac10ad4f19ee **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2e4605f-8567-5fd4-a60e-ac10ad4f19ee ## Ownership & control ### Owners / controllers - **Kathryn Christina Rushton** (beneficial owner) — https://whiteintel.dev/entity/5a8804be-7185-55b0-93fb-3b8841e09a56 - **Lisa Anne Mcminn** (beneficial owner) — https://whiteintel.dev/entity/db560a42-347e-5c55-a5b9-8258fb07cdf2 - **Mark Russell Pipe** (beneficial owner) — https://whiteintel.dev/entity/14f94f00-f616-5654-8a31-3f3dccf7ab2a - **Andrew David Roberts** (beneficial owner) — https://whiteintel.dev/entity/fa22e8c8-b8fc-5918-a883-81637eae6374 - **Ms Sarah Anne Brown** (beneficial owner) — https://whiteintel.dev/entity/237a5689-bb99-599e-b1a3-b21cdcc9368b - **Andrew Graham Hague** (beneficial owner) — https://whiteintel.dev/entity/e353e485-ec80-5da7-ac79-76e06000df06 - **Mr Christopher Mark Kendall** (beneficial owner) — https://whiteintel.dev/entity/6a9f3329-c3b5-5153-8dd2-6fbeb5d81aab - **Trevor Harvey** (beneficial owner) — https://whiteintel.dev/entity/b32275b2-b993-50d7-bde2-5de23e43b5fa - **Mr Ian Howard Jones** (beneficial owner) — https://whiteintel.dev/entity/b1fb6a32-e345-5c70-b694-53588003c0d7 - **Paul Higgs** (beneficial owner) — https://whiteintel.dev/entity/0b65af70-8d02-5c18-a327-bf133f7999c7 - **Trevor Harvey** (beneficial owner) — https://whiteintel.dev/entity/fa416e48-52ea-48b9-b0a2-814625793c1c - **Paul Higgs** (beneficial owner) — https://whiteintel.dev/entity/14e9b64b-2471-4ef2-9329-433b365e4eee - **Kathryn Christina Rushton** (beneficial owner) — https://whiteintel.dev/entity/73f6ce63-c8bf-4bd9-a77d-19064b424c82 - **Mr Christopher Mark Kendall** (beneficial owner) — https://whiteintel.dev/entity/ee5a89c7-1d9b-45ae-8b12-f24876a03cd7 - **Andrew Graham Hague** (beneficial owner) — https://whiteintel.dev/entity/d855600d-c622-496a-b577-0abe32e77858 - **Lisa Anne Mcminn** (beneficial owner) — https://whiteintel.dev/entity/d84a5b1e-d627-4c3a-90e0-1f0d9351fc10 - **Andrew David Roberts** (beneficial owner) — https://whiteintel.dev/entity/17ca7e09-f34c-46ce-8f8a-303c66b1e171 - **Mark Russell Pipe** (beneficial owner) — https://whiteintel.dev/entity/5528c8ea-e645-4689-966d-324ff4e132e0 - **Sarah Anne Brown** (beneficial owner) — https://whiteintel.dev/entity/78273ed0-d7fc-429b-8be2-180108b51b4c - **Mr Ian Howard Jones** (beneficial owner) — https://whiteintel.dev/entity/89b3982b-d220-4fd7-b6bb-ae388eba1111 - **BARNETT WADDINGHAM LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f6384f5-8249-5d2b-9db6-9e314e74f25c ### Holdings / subsidiaries - **MALIGUES PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c8a513f-ff91-5b8f-93c7-01c58a5d99af - **MALIGUES PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c8a513f-ff91-5b8f-93c7-01c58a5d99af ### UBO chain (walk to the ultimate owner) A **108-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:** `01412599` - **Status:** active - **Type:** ltd - **Incorporated:** 1979-02-01 - **Registered office:** Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG - **SIC:** 65300 ### Officers - MANNING, Graeme Robert — secretary · appointed 2025-11-17 - DERRY, Laura Louise — director · British · appointed 2020-06-01 - GEARY, Rachel — director · British · appointed 2020-06-01 - HUNTER, Robert Spence — director · British · appointed 2025-06-01 - JONES, Ian Howard — director · British · appointed 2014-06-16 - PIPE, Mark Russell — director · British · appointed 2008-06-23 - ROBERTS, Andrew David — director · British · appointed 2006-08-31 - RUSHTON, Kathryn Christina — director · British · appointed 2014-06-16 - WHITE, Lisa Helen — director · British · appointed 2022-06-01 - BROADHURST, Anthony — secretary · appointed 2012-01-12 · resigned 2025-11-17 - CHESWORTH, Christopher Frank — secretary · British · resigned 2002-12-09 - FLYNN, John Patrick — secretary · appointed 2009-11-01 · resigned 2012-01-12 - KYLE, Patricia Anne — secretary · British · appointed 2004-04-13 · resigned 2009-10-31 - ROSSITER, Helen Jane — secretary · British · appointed 2002-12-09 · resigned 2004-04-13 - BASSETT, Julia Mary — director · British · appointed 2002-12-13 · resigned 2010-02-05 - BERRY, Pauline Elizabeth — director · British · appointed 2000-04-10 · resigned 2008-06-22 - BETTS, John Victor — director · British · resigned 1995-10-06 - BOWMAN, William Robert Frederick — director · British · appointed 1995-10-06 · resigned 2002-12-09 - BROWN, Sarah Anne — director · British · appointed 2014-06-16 · resigned 2020-05-31 - CHADWICK, Robert — director · British · appointed 2002-12-13 · resigned 2006-05-31 ### Beneficial owners (Persons with Significant Control) - [Barnett Waddingham Llp](https://whiteintel.dev/entity/1f6384f5-8249-5d2b-9db6-9e314e74f25c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 - Mark Russell Pipe — significant influence or control · individual PSC — ceased 2016-04-06 - Andrew David Roberts — significant influence or control · individual PSC — ceased 2016-04-06 - Sarah Anne Brown — significant influence or control · individual PSC — ceased 2016-04-06 - Andrew Graham Hague — significant influence or control · individual PSC — ceased 2016-04-06 - Mr Christopher Mark Kendall — significant influence or control · individual PSC — ceased 2016-04-06 - Trevor Harvey — significant influence or control · individual PSC — ceased 2016-04-06 - Mr Ian Howard Jones — significant influence or control · individual PSC — ceased 2016-04-06 - Paul Higgs — significant influence or control · individual PSC — ceased 2016-04-06 - Kathryn Christina Rushton — significant influence or control · individual PSC — ceased 2016-04-06 - Lisa Anne Mcminn — significant influence or control · individual PSC — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01412599 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01412599 ## 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 **PENSIONEER TRUSTEES LIMITED** — https://whiteintel.dev/entity/f2e4605f-8567-5fd4-a60e-ac10ad4f19ee · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PENSIONEER TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/f2e4605f-8567-5fd4-a60e-ac10ad4f19ee · Structured JSON: https://whiteintel.dev/api/public/dossier/f2e4605f-8567-5fd4-a60e-ac10ad4f19ee._ _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"._