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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

PMC PENSION TRUSTEES LTD

PMC PENSION TRUSTEES LTD — active UK company, incorporated 2015 (oo:GB-COH-09629786). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-09629786Inc. 09 Jun 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-06-09
Legal form
ltd
Activity
64999
Registered office
Victoria Accounting 3rd Floor Sinclair House, Station Road, Cheadle Hulme, Cheshire, SK8 5AF, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-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 PMC PENSION TRUSTEES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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
/03

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
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
09629786
Status
active
Type
ltd
Incorporated
2015-06-09
Registered office
Victoria Accounting 3rd Floor Sinclair House, Station Road, Cheadle Hulme, Cheshire, SK8 5AF, United Kingdom
SIC
64999
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-11-05
FORMERLY KNOWN AS
  • BRACKENFOLD TRUSTEES LIMITED
  • BRACKENFOLD LIMITED
/06

People & control

3 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.

  • MCDONALD, Peter
    • director · British · appointed 2015-06-09 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • Mrs Maria Mcdonald
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • KAHAN, Barbara
    • director · British · appointed 2015-06-09 · resigned · Companies House

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

/07

Common questions

Who owns PMC PENSION TRUSTEES LTD?
In the current sources, PMC PENSION TRUSTEES LTD is connected to Mr Peter Mcdonald, Mrs Maria Mcdonald, Mr Peter Mcdonald, Mrs Maria Mcdonald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PMC PENSION TRUSTEES LTD's risk level?
WhiteIntel flags PMC PENSION TRUSTEES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PMC PENSION TRUSTEES LTD appear across sources?
PMC PENSION TRUSTEES LTD 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 PMC PENSION TRUSTEES LTD. 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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