SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) - LEICESTER


Company Profile Company Filings

Overview

SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) was incorporated 41 years ago on 11/10/1982 and has the registered number: 01670940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) - LEICESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5A DOMINUS WAY
LEICESTER
LE19 1RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROCKY NEVILLE LEANDERS Secretary 2021-03-26 CURRENT
MR LUCAS HARDING-COX Jun 1974 British Director 2021-03-26 CURRENT
MR ROCKY NEVILLE LEANDERS Apr 1978 British Director 2022-04-01 CURRENT
MR THOMAS PETER ANTHONY MOORE Oct 1963 British Director 2021-03-26 CURRENT
MR DAVID KENNETH SANTANEY Feb 1964 British Director 2021-03-26 CURRENT
MR MARTIN JAMES TILLEY Dec 1965 British Director 2021-08-09 CURRENT
GRAHAM DAVID JOHNSTON Jul 1946 British Director 1996-01-05 UNTIL 2006-02-28 RESIGNED
MR DAVID KEITH PAGE Jun 1961 British Director 2016-02-02 UNTIL 2016-07-13 RESIGNED
MRS STEPHANIE JAYNE MELLOR Jun 1970 British Director 2013-05-17 UNTIL 2014-02-18 RESIGNED
MR PHILIP GRENVILLE MOORES Jun 1952 British Director 2001-10-11 UNTIL 2003-12-02 RESIGNED
ADRIAN MATTHEW MCKINNELL Jun 1972 British Director 2004-11-30 UNTIL 2007-09-19 RESIGNED
MR IAIN BEATTIE MCCOO Jan 1965 British Director 2016-02-02 UNTIL 2019-06-28 RESIGNED
RICHARD THOMAS MATTISON Feb 1960 British Director 2005-10-01 UNTIL 2011-09-23 RESIGNED
MISS STEPHANIE CHRISTIANE VERONICA LEWIS May 1984 British Director 2014-02-18 UNTIL 2016-08-11 RESIGNED
MR DEREK PETER JONES Mar 1953 British Director 2006-02-28 UNTIL 2007-09-19 RESIGNED
MR TIMOTHY CHARLES SARGISSON Feb 1960 British Director 2005-10-01 UNTIL 2014-02-18 RESIGNED
GAVIN HOWARD Feb 1972 British Director 2020-09-28 UNTIL 2021-03-26 RESIGNED
MR CHARLES MCLAUGHLIN Feb 1980 British Director 2013-05-17 UNTIL 2014-02-18 RESIGNED
MISS ALICE SIAN RHIANNON DIXIE Secretary 2019-09-30 UNTIL 2021-03-26 RESIGNED
MR STEPHEN CHARLES DARKE Secretary 2014-12-31 UNTIL 2019-09-30 RESIGNED
MR OWEN GLYNNE DOW Feb 1953 British Secretary 2004-03-08 UNTIL 2005-10-17 RESIGNED
MR RICHARD MARK VALENTINE Secretary 2013-03-25 UNTIL 2014-12-31 RESIGNED
MR. JOHN ANTHONY PUGH Sep 1950 British Secretary 1998-05-12 UNTIL 2003-12-02 RESIGNED
MRS MARY ELIZABETH KERFOOT Secretary RESIGNED
GERIANT MARC GWYNNE Feb 1960 Secretary 2005-10-01 UNTIL 2007-09-19 RESIGNED
MR DAVID WHITTINGTON Nov 1951 British Secretary 1997-11-21 UNTIL 1998-05-12 RESIGNED
MR TIMOTHY CHARLES SARGISSON Feb 1960 British Secretary 2007-09-20 UNTIL 2013-03-25 RESIGNED
DAVID ANTHONY ERHARDT Feb 1970 Secretary 2003-12-02 UNTIL 2004-03-10 RESIGNED
HARVEY BARRETT Oct 1962 British Director RESIGNED
MR IAIN STUART TAIT Jan 1965 British Director 2016-02-02 UNTIL 2016-12-31 RESIGNED
MR WAYNE PETER GOMMO Apr 1967 British Director 2014-02-18 UNTIL 2018-01-19 RESIGNED
ANITA GLEESON Feb 1960 British Director 2007-09-14 UNTIL 2008-08-15 RESIGNED
MR JONATHAN EDWARD LEIGHTON FRY Oct 1963 British Director 1997-12-05 UNTIL 2002-03-23 RESIGNED
CLAIRE ELIZABETH FERRIGE Nov 1976 British Director 2009-04-30 UNTIL 2009-10-30 RESIGNED
MR TIMOTHY JAMES CHRISTOPHER ERLAM Oct 1983 British Director 2009-10-30 UNTIL 2014-02-18 RESIGNED
MR OWEN GLYNNE DOW Feb 1953 British Director 2014-02-18 UNTIL 2015-12-31 RESIGNED
JANE ELIZABETH DAVIES Jul 1979 British Director 2007-09-14 UNTIL 2011-11-16 RESIGNED
ANDREW DAVID GOSNAY Nov 1966 British Director 2009-04-30 UNTIL 2014-09-05 RESIGNED
MR ALASTAIR CONWAY Mar 1965 British Director 2016-02-02 UNTIL 2020-12-14 RESIGNED
MR. JOHN ANTHONY PUGH Sep 1950 British Director 2003-08-29 UNTIL 2003-12-02 RESIGNED
MR ALAN BARLOW Apr 1976 British Director 2012-01-11 UNTIL 2014-02-18 RESIGNED
PAUL BARBER Aug 1963 British Director 2007-09-14 UNTIL 2014-03-19 RESIGNED
MR NATHAN JAMES BRIDGEMAN Nov 1978 British Director 2021-03-26 UNTIL 2021-09-01 RESIGNED
ROBERT VAUGHAN GRAY Jun 1961 British Director 2003-12-02 UNTIL 2004-09-02 RESIGNED
MR MARK RUSSELL FLEET Jan 1964 British Director 2016-02-02 UNTIL 2017-03-31 RESIGNED
MR GERAINT MARC GWYNNE Feb 1957 British Director 2004-11-30 UNTIL 2007-09-19 RESIGNED
MR RICHARD ALEXANDER ROWNEY Nov 1970 British Director 2020-10-05 UNTIL 2021-03-26 RESIGNED
MR CYRIL JONATHAN SANTHOUSE Aug 1948 British Director RESIGNED
MR MARK GRIMSEY Nov 1973 British Director 2014-02-18 UNTIL 2015-11-03 RESIGNED
MR ADRIAN STAPLEFORD Aug 1976 British Director 2014-02-18 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wbr Pension Administration Limited 2021-03-26 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Ifg Uk Group Holdings Ltd 2016-04-06 - 2021-03-26 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Santhouse Pensioneer Trustee Company Lim - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £79,103 Cash £1,418,458 equity
Santhouse Pensioneer Trustee Company Lim - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022 £34,006 Cash £1,413,904 equity
Santhouse Pensioneer Trustee Company Lim - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £37,242 Cash £1,363,095 equity

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