---
title: "PENGUIN PENSION TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f43c4725-cdad-528a-b096-0b1e472754db
json: https://whiteintel.dev/api/public/dossier/f43c4725-cdad-528a-b096-0b1e472754db
identifier: oo:GB-COH-08526522
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENGUIN PENSION TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08526522`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f43c4725-cdad-528a-b096-0b1e472754db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f43c4725-cdad-528a-b096-0b1e472754db  

## Ownership & control

### Owners / controllers

- **PENGUIN BOOKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f2f6736-3c96-5be1-88fb-71340a6d1ff8
- **Penguin Books Limited** (beneficial owner) — https://whiteintel.dev/entity/45ce7978-7fd5-49c6-a376-25cc428965cd

### UBO chain (walk to the ultimate owner)

A **22-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:** `08526522`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2013-05-13
- **Registered office:** One, Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England
- **SIC:** 65300

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |
| Current assets | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CARSWELL, John Charles — director · British · appointed 2020-07-13
- RAETTIG, Thomas Michael Max — director · British · appointed 2026-03-12
- [THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.](https://whiteintel.dev/entity/422e6d81-1034-45a6-a353-5f81bdde27cc) — corporate director · appointed 2013-06-24
- ATTWOOD, Georgina Jane — director · British · appointed 2023-04-25 · resigned 2026-03-12
- BUCKLEY, Peter James Scott — director · British · appointed 2017-09-19 · resigned 2023-04-25
- CARTER, Rosamund — director · British · appointed 2015-03-17 · resigned 2016-06-03
- HODGKINSON, Shaun David — director · British · appointed 2013-05-13 · resigned 2017-09-19
- JEFFERIES, Julie Christine — director · British · appointed 2016-03-16 · resigned 2018-07-31
- MCGRATH, Stefan Dominic Francis — director · British · appointed 2013-05-13 · resigned 2015-03-05
- OLIVER, Charlotte Emma — director · British · appointed 2015-03-17 · resigned 2017-12-29
- PEACOCK, Helena Caroline — director · British · appointed 2013-05-13 · resigned 2016-06-30
- WARD, Malcolm Richard — director · British · appointed 2016-12-01 · resigned 2022-06-30

### Beneficial owners (Persons with Significant Control)

- [Penguin Books Limited](https://whiteintel.dev/entity/45ce7978-7fd5-49c6-a376-25cc428965cd) — 75–100% votes · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08526522
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08526522
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08526522/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 **PENGUIN PENSION TRUSTEE LIMITED** — https://whiteintel.dev/entity/f43c4725-cdad-528a-b096-0b1e472754db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENGUIN PENSION TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/f43c4725-cdad-528a-b096-0b1e472754db · Structured JSON: https://whiteintel.dev/api/public/dossier/f43c4725-cdad-528a-b096-0b1e472754db._

_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"._