SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)

Overview

Company Name	SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	01670940
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1982

Summary

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

What is the purpose of SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) located?

Registered Office Address	5a Dominus Way Meridian Business Park LE19 1RP Leicester England
Undeliverable Registered Office Address	No

What were the previous names of SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)?

Previous Company Names
Company Name	From	Until
FLEETNESS 31 LIMITED	Oct 11, 1982	Oct 11, 1982

What are the latest accounts for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Feb 24, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	7 pages	AA

Feb 11, 2026	legacy	39 pages	PARENT_ACC

Feb 11, 2026	legacy	3 pages	GUARANTEE2

Feb 11, 2026	legacy	1 pages	AGREEMENT2

Dec 16, 2025	Director's details changed for Mr Rocky Neville Leanders on Jun 15, 2025	2 pages	CH01

Oct 03, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Registration of charge 016709400265, created on Mar 28, 2025	35 pages	MR01

Mar 27, 2025	Registration of charge 016709400264, created on Mar 26, 2025	19 pages	MR01

Jan 03, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	9 pages	AA

Jan 03, 2025	legacy	33 pages	PARENT_ACC

Jan 03, 2025	legacy	1 pages	AGREEMENT2

Jan 03, 2025	legacy	2 pages	GUARANTEE2

Nov 07, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Sep 10, 2024	Appointment of Mr Roy Botterill as a director on Sep 02, 2024	2 pages	AP01

Aug 05, 2024	Registration of charge 016709400263, created on Aug 02, 2024	9 pages	MR01

Apr 08, 2024	Notification of Wbr Group Holdings Limited as a person with significant control on Mar 27, 2024	2 pages	PSC02

Apr 08, 2024	Cessation of Wbr Pension Administration Limited as a person with significant control on Mar 27, 2024	1 pages	PSC07

Feb 17, 2024	Registration of charge 016709400262, created on Feb 16, 2024	43 pages	MR01

Feb 07, 2024	Registration of charge 016709400261, created on Jan 18, 2024	23 pages	MR01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 12, 2023	Registration of charge 016709400260, created on Dec 11, 2023	16 pages	MR01

Nov 07, 2023	Satisfaction of charge 016709400256 in full	1 pages	MR04

Nov 07, 2023	Satisfaction of charge 016709400255 in full	1 pages	MR04

Nov 07, 2023	Registration of charge 016709400259, created on Nov 03, 2023	19 pages	MR01

Nov 07, 2023	Registration of charge 016709400258, created on Nov 03, 2023	18 pages	MR01

View All Filings

Who are the officers of SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEANDERS, Rocky Neville Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 26, 2021		Secretary	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England				281608790001
BOTTERILL, Roy Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Sep 02, 2024		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1964-6	237685930001
HARDING-COX, Lucas Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 26, 2021		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1974-6	257455860001
LEANDERS, Rocky Neville Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Apr 01, 2022		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1978-4	219912900005
MOORE, Thomas Peter Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 26, 2021		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1963-10	142219180001
SANTANEY, David Kenneth Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Mar 26, 2021		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1964-2	85261160003
TILLEY, Martin James Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	Aug 09, 2021		Director	Dominus Way Meridian Business Park LE19 1RP Leicester 5a England	England	British	1965-12	32656170003
DARKE, Stephen John Charles Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Dec 31, 2014	Sep 30, 2019	Secretary	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire				194631740001
DIXIE, Alice Sian Rhiannon St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Sep 30, 2019	Mar 26, 2021	Secretary	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England				263637970001
DOW, Owen Glynne 9 East Shrubbery Redland BS6 6SX Bristol	Mar 08, 2004	Oct 17, 2005	Secretary	9 East Shrubbery Redland BS6 6SX Bristol		British		5916620002
ERHARDT, David Anthony 1 Manor Barn Ripple GL20 6EY Tewkesbury Gloucestershire	Dec 02, 2003	Mar 10, 2004	Secretary	1 Manor Barn Ripple GL20 6EY Tewkesbury Gloucestershire		British		93170600001
GWYNNE, Geriant Marc 40 Shaw Road SK4 4AE Stockport Cheshire	Oct 01, 2005	Sep 19, 2007	Secretary	40 Shaw Road SK4 4AE Stockport Cheshire		British		108969070001
KERFOOT, Mary Elizabeth 12 Long Copse PR7 1TH Chorley Lancashire		Nov 21, 1997	Secretary	12 Long Copse PR7 1TH Chorley Lancashire		British		7389070001
PUGH, John Anthony, Mr. 67 Keyes Close Birchwood WA3 6RX Warrington Cheshire	May 12, 1998	Dec 02, 2003	Secretary	67 Keyes Close Birchwood WA3 6RX Warrington Cheshire		British		50198120001
SARGISSON, Timothy Charles Jaspers Cottage Patmore Heath SG11 2LY Albury Hertfordshire	Sep 20, 2007	Mar 25, 2013	Secretary	Jaspers Cottage Patmore Heath SG11 2LY Albury Hertfordshire		British		80406220002
VALENTINE, Richard Mark Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Mar 25, 2013	Dec 31, 2014	Secretary	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire				176961200001
WHITTINGTON, David Bentley House Bentley Lane Mawdesley L40 3TW Ormskirk Lancashire	Nov 21, 1997	May 12, 1998	Secretary	Bentley House Bentley Lane Mawdesley L40 3TW Ormskirk Lancashire		British		7389090002
BARBER, Paul 46 Redwood Westhoughton BL5 2RU Bolton Lancashire	Sep 14, 2007	Mar 19, 2014	Director	46 Redwood Westhoughton BL5 2RU Bolton Lancashire	England	British	1963-8	125185250001
BARLOW, Alan Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Jan 11, 2012	Feb 18, 2014	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	United Kingdom	British	1976-4	166665250001
BARRETT, Harvey 4 Oak Street Radcliffe M26 1JL Manchester Lancashire		Feb 28, 1998	Director	4 Oak Street Radcliffe M26 1JL Manchester Lancashire		British	1962-10	58793980002
BRIDGEMAN, Nathan James New Street LE1 5NR Leicester 4-8 England	Mar 26, 2021	Sep 01, 2021	Director	New Street LE1 5NR Leicester 4-8 England	England	British	1978-11	271080020001
CONWAY, Alastair St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Feb 02, 2016	Dec 14, 2020	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	United Kingdom	British	1965-3	204761700002
DAVIES, Jane Elizabeth 82 Bury Road BL8 3ET Tottington Lancashire	Sep 14, 2007	Nov 16, 2011	Director	82 Bury Road BL8 3ET Tottington Lancashire	England	British	1979-7	125185140001
DOW, Owen Glynne Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Feb 18, 2014	Dec 31, 2015	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	United Kingdom	British	1953-2	5916620002
ERLAM, Timothy James Christopher Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Oct 30, 2009	Feb 18, 2014	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	England	British	1983-10	150441910001
FERRIGE, Claire Elizabeth Dresden Street Moston M40 0AX Manchester 18 Lancashire	Apr 30, 2009	Oct 30, 2009	Director	Dresden Street Moston M40 0AX Manchester 18 Lancashire		British	1976-11	138392460001
FLEET, Mark Russell Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Feb 02, 2016	Mar 31, 2017	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	England	British	1964-1	273343060001
FRY, Jonathan Edward Leighton 4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire	Dec 05, 1997	Mar 23, 2002	Director	4 Romney Close St Ives PE27 3HB Huntingdon Cambridgeshire	United Kingdom	British	1963-10	47278320001
GLEESON, Anita 535 Manchester Road M29 7BG Astley Lancashire	Sep 14, 2007	Aug 15, 2008	Director	535 Manchester Road M29 7BG Astley Lancashire		British	1960-2	125185490001
GOMMO, Wayne Peter St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	Feb 18, 2014	Jan 19, 2018	Director	St. Pauls Road SP2 7BF Salisbury Dunn's House Wiltshire England	England	British	1967-4	96581050002
GOSNAY, Andrew David Cloverley 108 Brooklands Road M33 3QF Sale 34 Cheshire	Apr 30, 2009	Sep 05, 2014	Director	Cloverley 108 Brooklands Road M33 3QF Sale 34 Cheshire	England	British	1966-11	138392710001
GRAY, Robert Vaughan 11 Strickland Court Windermere Road LA9 4QU Kendal Cumbria	Dec 02, 2003	Sep 02, 2004	Director	11 Strickland Court Windermere Road LA9 4QU Kendal Cumbria		British	1961-6	95414810001
GRIMSEY, Mark Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	Feb 18, 2014	Nov 03, 2015	Director	Anderson Road CB24 4UQ Swavesey Trinity House Cambridgeshire	England	British	1973-11	172057850001
GWYNNE, Geraint Marc 40 Shaw Road Heaton Moor SK4 4AE Stockport Cheshire	Nov 30, 2004	Sep 19, 2007	Director	40 Shaw Road Heaton Moor SK4 4AE Stockport Cheshire	United Kingdom	British	1957-2	125348210001
HOWARD, Gavin New Street LE1 5NR Leicester 4-8 England	Sep 28, 2020	Mar 26, 2021	Director	New Street LE1 5NR Leicester 4-8 England	United Kingdom	British	1972-2	97738700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Wbr Group Holdings Limited

Mar 27, 2024

Dominus Way

Meridian Business Park

LE19 1RP Leicester

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14899100

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wbr Pension Administration Limited

Mar 26, 2021

Dominus Way

Meridian Business Park

LE19 1RP Leicester

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Acts
Place Registered	Cardiff
Registration Number	12769850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ifg Uk Group Holdings Ltd

Apr 06, 2016

Buckingway Business Park, Anderson Road

Swavesey

CB24 4UQ Cambridge

Trinity House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2008
Place Registered	Cardiff Companies Registry
Registration Number	03673205

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
license: CC0