Santhouse Pensioneer Trustee Company Limited(The) (reg no 01670940) is a private limited company created on 1982-10-11 originating in England. The business has its registered office at 5A Dominus Way, Meridian Business Park, Leicester LE19 1RP. Santhouse Pensioneer Trustee Company Limited(The) operates Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Santhouse Pensioneer Trustee Company Limited(the)
Number 01670940
Date of Incorporation: 1982/10/11
End of financial year: 31 March
Address: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 5 directors that can be found in the business, we can name: Rocky L. (in the company from 01 April 2022), Martin T. (appointment date: 09 August 2021), David S. (appointed on 26 March 2021). 1 secretary is in the company: Rocky L. (appointed on 26 March 2021). The Companies House indexes 3 persons of significant control, namely: Wbr Group Holdings Limited can be found at Dominus Way, Meridian Business Park, LE19 1RP Leicester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wbr Pension Administration Limited can be found at Dominus Way, Meridian Business Park, LE19 1RP Leicester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ifg Uk Group Holdings Ltd can be found at Buckingway Business Park, Anderson Road, Swavesey, CB24 4UQ Cambridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 150 1,366,099 1,574,053 1,619,008
Total Assets Less Current Liabilities 3 1,363,095 1,413,904 1,418,458

People with significant control

Wbr Group Holdings Limited
27 March 2024
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wbr Pension Administration Limited
26 March 2021 - 27 March 2024
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ifg Uk Group Holdings Ltd
6 April 2016 - 26 March 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

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