Who owns T M TRUSTEES LIMITED?

In the current sources, T M TRUSTEES LIMITED is connected to Mr Joseph Brian Talbot, TALBOT AND MUIR LIMITED, CURTIS BANKS GROUP LIMITED, Mr Graham Macdonald Muir, TALBOT AND MUIR LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T M TRUSTEES LIMITED's risk level?

WhiteIntel flags T M TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does T M TRUSTEES LIMITED appear across sources?

T M TRUSTEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20
Resolved records: 1

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

Legal entityLowActive

T M TRUSTEES LIMITED

Name: T M TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, T M TRUSTEES LIMITED, Company, GB

T M TRUSTEES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03094287). UBO chain traced 20 hops, 8 owners, 5 holdings, 20 officers. Cited to 2…

OO GB-COH-03094287Inc. 23 Aug 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-08-23
Legal form: ltd
Activity: 66190
Registered office: Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

/02

Also appears in

GLEIF

T M TRUSTEES LIMITEDGLEIF · lei:213800RXW34ZYQKOQB90

The same real-world entity, resolved across sources.

/03

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

T M TRUSTEES LIMITED
- Mr Joseph Brian Talbot· beneficial owner50%· via OpenOwnership
- TALBOT AND MUIR LIMITED· beneficial owner100%· via OpenOwnership
- CURTIS BANKS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Graham Macdonald Muir· beneficial owner50%· via OpenOwnership
- Mr Graham Macdonald Muir· beneficial owner37.5%· via CH PSC
- Mr Joseph Brian Talbot· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

T M TRUSTEES LIMITED
- WEST OAK HOUSE MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- GENESIS PARK MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

20 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on T M TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

06 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
23 Aug 1995Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 03094287
Status: active
Type: ltd
Incorporated: 1995-08-23
Registered office: Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom
SIC: 66190

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-06
Outstanding charges: 613

/07

People & control

23 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.

●
ALLAN, Ross Campbell
- director · British · appointed 2024-01-31 · Companies House
■
Talbot And Muir Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-05-04 · CH · PSC register
Also holds roles at 11 other companies
- CURTIS BANKS GROUP LIMITEDbeneficial owner
- TPP NOMINEES LIMITEDbeneficial owner
- THE PENSIONS PARTNERSHIP LTDbeneficial owner
●
WAKEFORD, Helen Mary
- director · British · appointed 2026-01-19 · Companies House
●
BONNEYWELL, David
- director · British · appointed 2003-02-06 · resigned · Companies House
●
BRIDGEMAN, Nathan James
- director · British · appointed 2013-10-01 · resigned · Companies House
●
CHEUNG, Wendy Wai Chee
- director · British · appointed 2020-02-01 · resigned · Companies House
●
COWLAND, Dan James
- director · British · appointed 2020-10-30 · resigned · Companies House
●
CURTIS BANKS GROUP LIMITED
Also holds roles at 10 other companies
- TALBOT AND MUIR LIMITEDbeneficial owner
- SUFFOLK LIFE PENSIONS LIMITEDbeneficial owner
- CURTIS BANKS LIMITEDbeneficial owner
■
Curtis Banks Group Plc
- corporate PSC · 75–100% shares · England · ceased 2022-05-04 · CH · PSC register
●
DARVILL, Paul Andrew
- director · British · appointed 2003-02-06 · resigned · Companies House
●
DIXIE, Alice Sian Rhiannon
- director · British · appointed 2025-09-30 · resigned · Companies House
●
DOCHERTY, Peter Gordon John
- director · British · appointed 2023-12-31 · resigned · Companies House
●
HESELWOOD, Jennifer Rochelle
- director · British · appointed 2020-02-01 · resigned · Companies House
●
HICKLING, Thomas Paul
- director · British · appointed 2019-08-27 · resigned · Companies House
●
L & A SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1995-08-23 · resigned · Companies House
●
LINLEY, Joanne
- director · British · appointed 2020-02-01 · resigned · Companies House
●
LITTLE, Robert Andrew
- director · British · appointed 2019-08-27 · resigned · Companies House
●
MORAN, Peter James
- director · British · appointed 2019-08-27 · resigned · Companies House
●
MUIR, Graham Macdonald
- secretary · British · appointed 1995-08-23 · resigned · Companies House
- director · British · appointed 1995-08-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-10-30 · CH · PSC register
●
RIDGLEY, Jane Ann
- director · British · appointed 2020-10-30 · resigned · Companies House
●
SELF, William Arthur
- director · British · appointed 2020-10-30 · resigned · Companies House
●
TALBOT, Joseph Brian
- director · British · appointed 1995-08-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-10-30 · CH · PSC register
●
WEST OAK HOUSE MANAGEMENT LIMITED
Also holds roles at 4 other companies
- PET-XI TRAINING LIMITEDbeneficial owner
- ASSOCIATION FOR SPECIALIST FIRE PROTECTIONbeneficial owner
- STANDARD LIFE TRUSTEE COMPANY LIMITEDbeneficial owner

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

/08

Common questions

Who owns T M TRUSTEES LIMITED?: In the current sources, T M TRUSTEES LIMITED is connected to Mr Joseph Brian Talbot, TALBOT AND MUIR LIMITED, CURTIS BANKS GROUP LIMITED, Mr Graham Macdonald Muir, TALBOT AND MUIR LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is T M TRUSTEES LIMITED's risk level?: WhiteIntel flags T M TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does T M TRUSTEES LIMITED appear across sources?: T M TRUSTEES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T M TRUSTEES 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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