SANPHO PENSION TRUSTEES LIMITED

Overview

Company Name	SANPHO PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01530978
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANPHO PENSION TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SANPHO PENSION TRUSTEES LIMITED located?

Registered Office Address	Synectics House 3-4 Broadfield Close S8 0XN Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of SANPHO PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
SANGERS PENSION TRUSTEES LIMITED	Nov 28, 1980	Nov 28, 1980

What are the latest accounts for SANPHO PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for SANPHO PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2027
Next Confirmation Statement Due	May 15, 2027
Next Confirmation Statement Made Up To	May 01, 2026
Overdue	No

What are the latest filings for SANPHO PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
May 30, 2026	Accounts for a dormant company made up to Nov 30, 2025	3 pages	AA

May 01, 2026	Confirmation statement made on May 01, 2026 with no updates	3 pages	CS01

Sep 02, 2025	Appointment of Mr Paul John Williams as a director on Aug 26, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Amanda Louise Larnder as a director on Aug 26, 2025	1 pages	TM01

May 12, 2025	Accounts for a dormant company made up to Nov 30, 2024	3 pages	AA

May 01, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

May 04, 2024	Accounts for a dormant company made up to Nov 30, 2023	3 pages	AA

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jun 01, 2023	Accounts for a dormant company made up to Nov 30, 2022	3 pages	AA

May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Appointment of Mrs Amanda Louise Larnder as a director on Jul 04, 2022	2 pages	AP01

Jul 11, 2022	Termination of appointment of David Michael Bedford as a director on Jul 01, 2022	1 pages	TM01

May 30, 2022	Accounts for a dormant company made up to Nov 30, 2021	3 pages	AA

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Termination of appointment of Dawn Amanda Taylor as a director on Feb 25, 2022	1 pages	TM01

Jun 24, 2021	Accounts for a dormant company made up to Nov 30, 2020	3 pages	AA

May 04, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Accounts for a dormant company made up to Nov 30, 2019	3 pages	AA

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Appointment of Mr David Michael Bedford as a director on Jan 06, 2020	2 pages	AP01

Jan 10, 2020	Termination of appointment of Amanda Louise Larnder as a director on Jan 06, 2020	1 pages	TM01

Dec 02, 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

May 23, 2019	Accounts for a dormant company made up to Nov 30, 2018	3 pages	AA

May 09, 2019	Appointment of Mrs Amanda Louise Larnder as a director on May 09, 2019	2 pages	AP01

May 02, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SANPHO PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Mar 04, 2019		Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				255935530001
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 18, 2019		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-12	155841040002
WILLIAMS, Paul John 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Aug 26, 2025		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	United Kingdom	British	1969-5	160500340001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Mar 04, 2019	Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				253089620001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Mar 06, 2015	Apr 06, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				195766720001
DEVEY SMITH, Terence William The Old Plough Oldwood WR15 8TB Tenbury Worcestershire		Feb 27, 1996	Secretary	The Old Plough Oldwood WR15 8TB Tenbury Worcestershire		British		36453550001
DOWLING, Alison c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jul 15, 2014	Nov 30, 2014	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				189415930001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Feb 27, 1996	Jul 15, 2014	Secretary	4 Holt Road B80 7NX Studley Warwickshire		British		8488600002
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Nov 30, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				245072060001
STILWELL, Michael c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Nov 30, 2014	Mar 06, 2015	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				193159810001
ASHE, Vincent 5 Ellington Way KT18 5TA Epsom Surrey		Jun 02, 1994	Director	5 Ellington Way KT18 5TA Epsom Surrey		British	1954-10	38769370001
AXELSEN, Ian Peter 27 King George Close B61 8SL Bromsgrove Worcestershire		Apr 29, 1994	Director	27 King George Close B61 8SL Bromsgrove Worcestershire		British	1958-9	29017320002
BEDFORD, David Michael 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jan 06, 2020	Jul 01, 2022	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1968-1	302295360001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Apr 18, 2019	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Scotland	British	1964-7	133770010001
COGHLAN, David John The Old Rectory Long Newnton GL8 8RR Tetbury Glos	Aug 12, 1997	Apr 01, 2008	Director	The Old Rectory Long Newnton GL8 8RR Tetbury Glos	England	British,Australian	1954-11	35532810001
ELDRED, Stephen Derrick 8 Woodland Way IG8 0QG Woodford Green Essex	May 07, 1997	Aug 21, 1997	Director	8 Woodland Way IG8 0QG Woodford Green Essex		British	1959-8	45710290001
HIGGINS, David 41 Birch Croft Road B75 6BP Sutton Coldfield West Midlands		Jul 15, 1997	Director	41 Birch Croft Road B75 6BP Sutton Coldfield West Midlands		British	1945-2	2021720001
LARNDER, Amanda Louise 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jul 04, 2022	Aug 26, 2025	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-7	257818550001
LARNDER, Amanda Louise 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	May 09, 2019	Jan 06, 2020	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-7	257818550001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Jan 22, 1996	May 11, 2016	Director	4 Holt Road B80 7NX Studley Warwickshire	England	British	1957-5	8488600002
SHEPHERD, John, Mr. c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	May 06, 2010	Jan 31, 2015	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	United Kingdom	British	1953-12	151588320001
SINGLETON, Russell Craig 417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	Mar 08, 2002	May 06, 2010	Director	417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	England	British	1959-1	3492940001
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Mar 06, 2015	Nov 30, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1976-2	194783340001
TAYLOR, Dawn Amanda 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Jun 17, 2016	Feb 25, 2022	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1970-10	209231850001
THIRKETTLE, John 43/45 Myrtle Avenue Eastcotr HA4 8SA Ruislip Middlesex		Sep 09, 1992	Director	43/45 Myrtle Avenue Eastcotr HA4 8SA Ruislip Middlesex		British	1935-10	35206580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANPHO PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fotovalue Limited

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Uk Company Register
Registration Number	00530172

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Synectics Plc

Apr 06, 2016

88 Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Uk Company Register
Registration Number	01740011

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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