Santhouse Pensioneer Trustee Company Limited(the)

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General information

Name:

Santhouse Pensioneer Trustee Company Ltd(the)

Office Address:

5a Dominus Way Meridian Business Park LE19 1RP Leicester

Number: 01670940

Incorporation date: 1982-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Santhouse Pensioneer Trustee Company (the) came into being in 1982 as a company enlisted under no 01670940, located at LE19 1RP Leicester at 5a Dominus Way. The company has been in business for fourty two years and its current status is active. This firm's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Santhouse Pensioneer Trustee Company Ltd(the) filed its account information for the financial year up to Thu, 31st Mar 2022. The company's latest confirmation statement was submitted on Sat, 30th Sep 2023.

We have a number of five directors supervising this business now, namely Rocky L., Martin T., David S. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been performing the directors duties since 2022-04-01.

Financial data based on annual reports

Company staff

Rocky L.

Role: Director

Appointed: 01 April 2022

Latest update: 16 December 2023

Martin T.

Role: Director

Appointed: 09 August 2021

Latest update: 16 December 2023

David S.

Role: Director

Appointed: 26 March 2021

Latest update: 16 December 2023

Thomas M.

Role: Director

Appointed: 26 March 2021

Latest update: 16 December 2023

Lucas H.

Role: Director

Appointed: 26 March 2021

Latest update: 16 December 2023

Rocky L.

Role: Secretary

Appointed: 26 March 2021

Latest update: 16 December 2023

People with significant control

The companies with significant control over this firm are: Wbr Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Dominus Way, Meridian Business Park, LE19 1RP and was registered as a PSC under the reg no 14899100.

Wbr Group Holdings Limited
Address: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14899100
Notified on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wbr Pension Administration Limited
Address: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 12769850
Notified on 26 March 2021
Ceased on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ifg Uk Group Holdings Ltd
Address: Trinity House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ, England
Legal authority Companies Act 2008
Legal form Limited Company
Country registered England
Place registered Cardiff Companies Registry
Registration number 03673205
Notified on 6 April 2016
Ceased on 26 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
41
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