Santhouse Pensioneer Trustee Company Limited(the) in Meridian Business Park LEICESTER - LE19 1RP

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Santhouse Pensioneer Trustee Company Limited(the) LEICESTER

Founded in 1982, Santhouse Pensioneer Trustee Company (the), classified under reg no. 01670940 is an active company. Currently registered at 5a Dominus Way LE19 1RP, Leicester the company has been in the business for fourty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 5 directors in the the firm, namely Rocky L., Martin T. and David S. and others. In addition one secretary - Rocky L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Santhouse Pensioneer Trustee Company Limited(the) Address / Contact

Office Address	5a Dominus Way
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01670940
Date of Incorporation	Mon, 11th Oct 1982
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Rocky L.

Position: Director

Appointed: 01 April 2022

Martin T.

Position: Director

Appointed: 09 August 2021

David S.

Position: Director

Appointed: 26 March 2021

Thomas M.

Position: Director

Appointed: 26 March 2021

Lucas H.

Position: Director

Appointed: 26 March 2021

Rocky L.

Position: Secretary

Appointed: 26 March 2021

Nathan B.

Position: Director

Appointed: 26 March 2021

Resigned: 01 September 2021

Richard R.

Position: Director

Appointed: 05 October 2020

Resigned: 26 March 2021

Gavin H.

Position: Director

Appointed: 28 September 2020

Resigned: 26 March 2021

Alice D.

Position: Secretary

Appointed: 30 September 2019

Resigned: 26 March 2021

Matthew T.

Position: Director

Appointed: 19 September 2017

Resigned: 26 March 2021

Alastair C.

Position: Director

Appointed: 02 February 2016

Resigned: 14 December 2020

David P.

Position: Director

Appointed: 02 February 2016

Resigned: 13 July 2016

Iain T.

Position: Director

Appointed: 02 February 2016

Resigned: 31 December 2016

Mark F.

Position: Director

Appointed: 02 February 2016

Resigned: 31 March 2017

Iain M.

Position: Director

Appointed: 02 February 2016

Resigned: 28 June 2019

Stephen D.

Position: Secretary

Appointed: 31 December 2014

Resigned: 30 September 2019

Nicholas T.

Position: Director

Appointed: 18 February 2014

Resigned: 11 August 2016

Owen D.

Position: Director

Appointed: 18 February 2014

Resigned: 31 December 2015

Wayne G.

Position: Director

Appointed: 18 February 2014

Resigned: 19 January 2018

Mark G.

Position: Director

Appointed: 18 February 2014

Resigned: 03 November 2015

Stephanie L.

Position: Director

Appointed: 18 February 2014

Resigned: 11 August 2016

Adrian S.

Position: Director

Appointed: 18 February 2014

Resigned: 29 February 2016

Charles M.

Position: Director

Appointed: 17 May 2013

Resigned: 18 February 2014

Stephanie M.

Position: Director

Appointed: 17 May 2013

Resigned: 18 February 2014

Richard V.

Position: Secretary

Appointed: 25 March 2013

Resigned: 31 December 2014

Alan B.

Position: Director

Appointed: 11 January 2012

Resigned: 18 February 2014

Timothy E.

Position: Director

Appointed: 30 October 2009

Resigned: 18 February 2014

Andrew G.

Position: Director

Appointed: 30 April 2009

Resigned: 05 September 2014

Claire F.

Position: Director

Appointed: 30 April 2009

Resigned: 30 October 2009

Holly W.

Position: Director

Appointed: 15 August 2008

Resigned: 17 May 2013

Timothy S.

Position: Secretary

Appointed: 20 September 2007

Resigned: 25 March 2013

Anita G.

Position: Director

Appointed: 14 September 2007

Resigned: 15 August 2008

Paul B.

Position: Director

Appointed: 14 September 2007

Resigned: 19 March 2014

Jane D.

Position: Director

Appointed: 14 September 2007

Resigned: 16 November 2011

Derek J.

Position: Director

Appointed: 28 February 2006

Resigned: 19 September 2007

Geriant G.

Position: Secretary

Appointed: 01 October 2005

Resigned: 19 September 2007

Timothy S.

Position: Director

Appointed: 01 October 2005

Resigned: 18 February 2014

Richard M.

Position: Director

Appointed: 01 October 2005

Resigned: 23 September 2011

Richard T.

Position: Director

Appointed: 08 December 2004

Resigned: 17 October 2005

Adrian M.

Position: Director

Appointed: 30 November 2004

Resigned: 19 September 2007

Geraint G.

Position: Director

Appointed: 30 November 2004

Resigned: 19 September 2007

Rachael W.

Position: Director

Appointed: 01 September 2004

Resigned: 17 November 2004

Owen D.

Position: Secretary

Appointed: 08 March 2004

Resigned: 17 October 2005

Kathryn T.

Position: Director

Appointed: 02 December 2003

Resigned: 17 November 2004

Robert G.

Position: Director

Appointed: 02 December 2003

Resigned: 02 September 2004

David E.

Position: Secretary

Appointed: 02 December 2003

Resigned: 10 March 2004

John P.

Position: Director

Appointed: 29 August 2003

Resigned: 02 December 2003

Philip M.

Position: Director

Appointed: 11 October 2001

Resigned: 02 December 2003

John P.

Position: Secretary

Appointed: 12 May 1998

Resigned: 02 December 2003

Jonathan F.

Position: Director

Appointed: 05 December 1997

Resigned: 23 March 2002

David W.

Position: Secretary

Appointed: 21 November 1997

Resigned: 12 May 1998

Graham J.

Position: Director

Appointed: 05 January 1996

Resigned: 28 February 2006

Mary K.

Position: Secretary

Appointed: 17 April 1991

Resigned: 21 November 1997

Harvey B.

Position: Director

Appointed: 17 April 1991

Resigned: 28 February 1998

Cyril S.

Position: Director

Appointed: 17 April 1991

Resigned: 22 February 1995

David W.

Position: Director

Appointed: 17 April 1991

Resigned: 12 November 2001

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Wbr Group Holdings Limited from Leicester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wbr Pension Administration Limited that put Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ifg Uk Group Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Wbr Group Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wbr Pension Administration Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ifg Uk Group Holdings Ltd

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:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		37 242	34 006	79 103
Current Assets	150	1 366 099	1 574 053	1 619 008
Debtors	150	1 328 857	1 540 047	1 539 905
Other Debtors			23 691	71 970

Other
Amounts Owed By Group Undertakings	150	5 057	419 316	987 155
Average Number Employees During Period		5	36	25
Bank Borrowings Overdrafts				1
Creditors	147	3 004	160 149	200 550
Net Current Assets Liabilities	3	1 363 095	1 413 904	1 418 458
Other Creditors	147	1 200	2 000	148 554
Other Taxation Social Security Payable		1 804	158 027	51 995
Total Assets Less Current Liabilities	3	1 363 095	1 413 904	1 418 458
Trade Creditors Trade Payables			122
Trade Debtors Trade Receivables		1 323 800	1 097 040	480 780

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Thu, 31st Dec 2020 to Wed, 31st Mar 2021 filed on: 1st, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 25th, August 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, May 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, June 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, May 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 30th, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 30th, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, September 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, September 1999	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 4th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 4th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 31st, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 31st, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 24th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 24th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 9th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 9th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 1st, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 1st, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 14th, April 1994	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 14th, April 1994	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 15th, July 1993	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 15th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 30th, July 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 30th, July 1992	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 25th, April 1991	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 25th, April 1991	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 26th, April 1990	accounts
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 26th, April 1990	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 18th, January 1990	accounts
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 18th, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 25th, May 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 25th, May 1989	accounts
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 11th, May 1988	accounts
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 11th, May 1988	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 15th, July 1987	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 15th, July 1987	accounts
AA	Dormant company accounts made up to Mon, 31st Mar 1986 filed on: 6th, November 1986	accounts
AA	Dormant company accounts made up to Mon, 31st Mar 1986 filed on: 6th, November 1986	accounts	Free Download

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