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) 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.
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 |
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 |