- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HARTLEY PENSIONS LIMITED
HARTLEY PENSIONS LIMITED — administration UK company, incorporated 2015 (oo:GB-COH-09469576). UBO chain traced 8 hops, 2 owners, 11 holdings, 11 officers.…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- administration
- Incorporated
- 2015-03-04
- Legal form
- ltd
- Activity
- 66290
- Registered office
- C/O Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- HARTLEY PENSIONS LIMITED
- HARTLEY PENSIONS LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 09469576
- Status
- administration
- Type
- ltd
- Incorporated
- 2015-03-04
- Registered office
- C/O Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW
- SIC
- 66290
People & control
18 parties · 3 currentEvery 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.
- FLANAGAN, Michael Anthony
- director · Irish · appointed 2016-01-15 · Companies House
- WILTON CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2015-03-04 · Companies House
- Wilton Uk (Group) Limited
- corporate PSC · 75–100% shares · England · since 2016-11-30 · CH · PSC register
Also holds roles at 19 other companies- WILTON TRUSTEES LIMITEDbeneficial owner
- GM MARKETS LIMITEDbeneficial owner
- HARTLEY ISA TRUSTEE LTDbeneficial owner
- BABER, Michael
- director · British · appointed 2017-07-19 · resigned · Companies House
- BERKELEY DURANT LIMITEDAlso holds roles at 2 other companies
- Mr Grahame James Fitzhardinge Berkeleybeneficial owner
- Mr Anthony James Durantbeneficial owner
- BERKELEY, BURKE TRUSTEE COMPANY LIMITEDAlso holds roles at 3 other companies
- BERKELEY BURKE GROUP LIMITEDbeneficial owner
- Mr Grahame James Fitzhardinge Berkeleybeneficial owner
- R.F.G (UK) LTDbeneficial owner
- GAM TRUSTEES LIMITEDAlso holds roles at 2 other companies
- Mr Gareth Charles Robertsbeneficial owner
- Greyfriars Asset Management Llpbeneficial owner
- HARTLEY PENSIONS SSAS TRUSTEES LIMITEDAlso holds roles at 3 other companies
- WILTON NOMINEES LIMITEDbeneficial owner
- WILTON UK (GROUP) LIMITEDbeneficial owner
- Wilton Uk (Group) Limitedbeneficial owner
- HARTLEY PENSIONS TRUSTEES LIMITEDAlso holds roles at 2 other companies
- WILTON NOMINEES LIMITEDbeneficial owner
- Wilton Uk (Group) Limitedbeneficial owner
- JONES, Claire Margaret
- director · British · appointed 2016-01-15 · resigned · Companies House
- MACLEAN-SMITH, Neil
- director · British · appointed 2018-10-12 · resigned · Companies House
- MCHUGH, Denis Thomas
- director · Irish · appointed 2016-01-15 · resigned · Companies House
- MITCHELL, Natalie
- director · Irish · appointed 2015-03-04 · resigned · Companies House
- MOLLOY, Alan Mark
- director · Irish · appointed 2016-01-01 · resigned · Companies House
- O'CONNOR, John Francis Noel
- director · Irish · appointed 2016-01-15 · resigned · Companies House
- PLADGEMAN, Andrew
- director · British · appointed 2017-07-19 · resigned · Companies House
- WILTON DIRECTORS LIMITED
- corporate director · appointed 2015-03-04 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARTLEY PENSIONS LIMITED?
- What is HARTLEY PENSIONS LIMITED's risk level?
- Where does HARTLEY PENSIONS LIMITED appear across sources?
Community intel
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