--- title: "HTC NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730 json: https://whiteintel.dev/api/public/dossier/f3c21f8b-9edf-5519-bf22-5102c3c5b730 identifier: oo:GB-COH-03295472 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HTC NOMINEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03295472` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3c21f8b-9edf-5519-bf22-5102c3c5b730 ## Cross-source identity The same real-world entity, resolved across sources: - **Htc Nominees Limited** — source · `gb-coh:113982C` — https://whiteintel.dev/entity/ec8258b4-4406-4abe-ac0e-798120a696c0 - **Htc Nominees Limited** — source · `gb-coh:3295472` — https://whiteintel.dev/entity/6f8285ca-8ed9-46a6-8418-57accdbc2c04 ## Ownership & control ### Owners / controllers - **HUTCHINSON TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3de481ba-78fb-51c4-9e7d-d407b702acd3 - **HUTCHINSON TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3de481ba-78fb-51c4-9e7d-d407b702acd3 ### Holdings / subsidiaries - **AVC TITLE CHIANG MAI NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52f434a3-0d48-5178-b2e5-6cb8c4c968a4 - **AVC TITLE CHIANG MAI NO.3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3825434-4ba0-558d-a4f2-eb58e0c0175c - **AVC TITLE CHIANG MAI NO. 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ea45935-8f78-50c0-b201-bd2172ec7174 - **AVC TITLE CHINA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/21b17350-bb4a-51f3-ac22-a711462ab0f3 - **AVC TITLE HUA HIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2093fc5-52fa-591c-9d89-422c5a68cf50 - **AVC TITLE KHAO LAK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5da15111-1974-57e1-8afd-bddd01998b1c - **AVC TITLE NEW ZEALAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb8a6b1f-3c72-5453-bdb1-ef33ac1432e8 - **AVC TITLE PHUKET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0a74130-a196-59c9-a387-3eb2c4230d03 - **AVC TITLE SAMUI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b0b9b91-b0bf-5af0-83a2-0efd77d679a1 - **BALCON DEL MAR PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a57f63be-dafe-5437-8afb-532122ea044e - **BALI BEACH CLUB TITLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1761982-b362-55d9-b8ef-6feb307068ac - **HUTCHINSON & CO. TRUSTEES (ASIA) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd249068-d451-5d89-b322-764ce1564b55 …and **115** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-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:** `03295472` - **Status:** active - **Type:** ltd - **Incorporated:** 1996-12-20 - **Registered office:** 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX - **SIC:** 74990 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Net assets | £2 | | Shareholder funds | £2 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - [HTC SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/b341262d-a218-5d1e-83e1-e50ca04dd3b8) — corporate secretary · appointed 1997-01-01 - ALLEN, Christopher John — director · British · appointed 2009-07-01 - RICKARD, Anna Kathryn — director · British · appointed 2009-04-22 - WILKINSON, Veranne Myriam — director · French · appointed 2005-06-16 - GRAHAM, Janette Patricia — secretary · British · appointed 1996-12-20 · resigned 1997-01-01 - BEST, Lisa — director · British · appointed 2009-09-01 · resigned 2012-01-13 - BEVAN, Mark Ashley — director · British · appointed 2012-05-04 · resigned 2019-11-18 - BEVAN, Mark Ashley — director · British · appointed 2005-06-16 · resigned 2009-05-30 - COX, David Jonathan — director · British · appointed 2013-06-26 · resigned 2015-12-17 - EAVES, Anne — director · British · appointed 2002-05-24 · resigned 2007-09-28 - GRAHAM, Janette Patricia — director · British · appointed 1996-12-20 · resigned 2003-10-24 - HUTCHINGS, Raymond Leslie — director · British · appointed 2004-07-09 · resigned 2006-07-24 - HUTCHINSON, Daniel Michael — director · British · appointed 2019-06-06 · resigned 2025-03-31 - HUTCHINSON, Peter Ronald — director · British · appointed 1996-12-20 · resigned 2019-03-31 - PAN, Raquel Gonzalez — director · British · appointed 2009-07-01 · resigned 2017-08-23 - POPE, Joy Elizabeth — director · British · appointed 1996-12-20 · resigned 2011-10-27 - SMYTHE, Paul Francis — director · British · appointed 1999-08-12 · resigned 2009-12-31 - WAGNER, Lauren — director · British · appointed 2011-10-27 · resigned 2012-05-24 ### Beneficial owners (Persons with Significant Control) - [Hutchinson Trustees Ltd](https://whiteintel.dev/entity/3de481ba-78fb-51c4-9e7d-d407b702acd3) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03295472 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03295472 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03295472/filing-history ## 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 **HTC NOMINEES LIMITED** — https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HTC NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/f3c21f8b-9edf-5519-bf22-5102c3c5b730 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3c21f8b-9edf-5519-bf22-5102c3c5b730._ _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"._