Who owns M C TRUSTEES (PENSIONS) LIMITED?

In the current sources, M C TRUSTEES (PENSIONS) LIMITED is connected to MATTIOLI WOODS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M C TRUSTEES (PENSIONS) LIMITED's risk level?

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

Where does M C TRUSTEES (PENSIONS) LIMITED appear across sources?

M C TRUSTEES (PENSIONS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

M C TRUSTEES (PENSIONS) LIMITED

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

M C TRUSTEES (PENSIONS) LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05575694). UBO chain traced 11 hops, 1 owner, 13 officers. Cited to 2…

OO GB-COH-05575694Inc. 27 Sept 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-09-27
Legal form: ltd
Activity: 82990
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom

/02

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

M C TRUSTEES (PENSIONS) LIMITED
- MATTIOLI WOODS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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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.

Everything we hold on M C TRUSTEES (PENSIONS) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 05575694
Status: active
Type: ltd
Incorporated: 2005-09-27
Registered office: 1 New Walk Place, Leicester, LE1 6RU, United Kingdom
SIC: 82990

/04

People & control

13 parties · 2 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.

■
Mattioli Woods Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-09-26 · CH · PSC register
Also holds roles at 49 other companies
- SSAS SOLUTIONS (UK) LTDbeneficial owner
- HURLEY PARTNERS LIMITEDbeneficial owner
- JB TRUSTEES LIMITEDbeneficial owner
●
WRIGHT, Michael David
- director · British · appointed 2025-04-01 · Companies House
●
BROWN, Alex James
- director · British · appointed 2022-06-23 · resigned · Companies House
●
CADMAN, Martin
- director · British · appointed 2005-09-27 · resigned · Companies House
●
DAWSON, James Alexander
- secretary · appointed 2015-03-27 · resigned · Companies House
●
ELKINGTON, Ian
- director · British · appointed 2022-04-28 · resigned · Companies House
●
IMLACH, Nathan James Mclean
- director · British · appointed 2016-09-22 · resigned · Companies House
●
MCKENZIE, Iain Andrew
- director · British · appointed 2025-02-25 · resigned · Companies House
●
SECKER, Karen Jayne
- secretary · British · appointed 2005-09-27 · resigned · Companies House
- director · British · appointed 2012-01-06 · resigned · Companies House
●
SMITH, Mark Antony
- director · British · appointed 2016-09-22 · resigned · Companies House
●
SMITH, Murray Beveridge
- director · British · appointed 2016-09-22 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2005-09-27 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2005-09-27 · resigned · Companies House

13 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns M C TRUSTEES (PENSIONS) LIMITED?: In the current sources, M C TRUSTEES (PENSIONS) LIMITED is connected to MATTIOLI WOODS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M C TRUSTEES (PENSIONS) LIMITED's risk level?: WhiteIntel flags M C TRUSTEES (PENSIONS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M C TRUSTEES (PENSIONS) LIMITED appear across sources?: M C TRUSTEES (PENSIONS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M C TRUSTEES (PENSIONS) 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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