Sanpho Pension Trustees Limited in 3-4 Broadfield Close SHEFFIELD

Sanpho Pension Trustees Limited SHEFFIELD

Sanpho Pension Trustees started in year 1980 as Private Limited Company with registration number 01530978. The Sanpho Pension Trustees company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Sheffield at Synectics House. Postal code: S8 0XN.

At present there are 2 directors in the the firm, namely Amanda L. and Claire S.. In addition one secretary - Claire S. - 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.

Sanpho Pension Trustees Limited Address / Contact

Office Address	Synectics House
Office Address2	3-4 Broadfield Close
Town	Sheffield
Post code	S8 0XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01530978
Date of Incorporation	Fri, 28th Nov 1980
Industry	Dormant Company
End of financial Year	30th November
Company age	44 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Amanda L.

Position: Director

Appointed: 04 July 2022

Claire S.

Position: Director

Appointed: 18 April 2019

Claire S.

Position: Secretary

Appointed: 04 March 2019

David B.

Position: Director

Appointed: 06 January 2020

Resigned: 01 July 2022

Amanda L.

Position: Director

Appointed: 09 May 2019

Resigned: 06 January 2020

Simon B.

Position: Secretary

Appointed: 30 November 2018

Resigned: 04 March 2019

Simon B.

Position: Director

Appointed: 30 November 2018

Resigned: 18 April 2019

Michael S.

Position: Secretary

Appointed: 06 April 2018

Resigned: 30 November 2018

Dawn T.

Position: Director

Appointed: 17 June 2016

Resigned: 25 February 2022

Richard B.

Position: Secretary

Appointed: 06 March 2015

Resigned: 06 April 2018

Michael S.

Position: Director

Appointed: 06 March 2015

Resigned: 30 November 2018

Michael S.

Position: Secretary

Appointed: 30 November 2014

Resigned: 06 March 2015

Alison D.

Position: Secretary

Appointed: 15 July 2014

Resigned: 30 November 2014

John S.

Position: Director

Appointed: 06 May 2010

Resigned: 31 January 2015

Russell S.

Position: Director

Appointed: 08 March 2002

Resigned: 06 May 2010

David C.

Position: Director

Appointed: 12 August 1997

Resigned: 01 April 2008

Stephen E.

Position: Director

Appointed: 07 May 1997

Resigned: 21 August 1997

Nigel P.

Position: Secretary

Appointed: 27 February 1996

Resigned: 15 July 2014

Nigel P.

Position: Director

Appointed: 22 January 1996

Resigned: 11 May 2016

Ian A.

Position: Director

Appointed: 01 May 1992

Resigned: 29 April 1994

Terence D.

Position: Secretary

Appointed: 01 May 1992

Resigned: 27 February 1996

John T.

Position: Director

Appointed: 01 May 1992

Resigned: 09 September 1992

Vincent A.

Position: Director

Appointed: 01 May 1992

Resigned: 02 June 1994

David H.

Position: Director

Appointed: 01 May 1992

Resigned: 15 July 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Synectics Plc from Studley, England. This PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fotovalue Limited that entered Studley, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Synectics Plc

Studley Point 88 Birmingham Road, Studley, B80 7AS, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Uk Company Register
Registration number	01740011
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Fotovalue Limited

Studley Point 88 Birmingham Road, Studley, B80 7AS, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Company Register
Registration number	00530172
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 1st, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 30th, May 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 23rd, May 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 6th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 18th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 5th, September 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 15th, August 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 17th, February 2010	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 30th Nov 2010 filed on: 16th, January 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 18th, March 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 27th, March 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 19th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 19th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 20th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 20th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 13th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 13th, March 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 14th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 15th, December 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 15th, December 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 3rd, December 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 3rd, December 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 25th, January 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 25th, January 1998	accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/97 to 31/05/97 filed on: 21st, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 31/05/97 filed on: 21st, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 29th Feb 1996 filed on: 28th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 29th Feb 1996 filed on: 28th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 1995 filed on: 24th, May 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 1995 filed on: 24th, May 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 1994 filed on: 1st, June 1994	accounts
AA	Dormant company accounts made up to Mon, 28th Feb 1994 filed on: 1st, June 1994	accounts	Free Download
AA	Dormant company accounts made up to Sun, 28th Feb 1993 filed on: 11th, May 1993	accounts	Free Download
AA	Dormant company accounts made up to Sun, 28th Feb 1993 filed on: 11th, May 1993	accounts
AA	Dormant company accounts made up to Fri, 28th Feb 1992 filed on: 17th, July 1992	accounts	Free Download
AA	Dormant company accounts made up to Fri, 28th Feb 1992 filed on: 17th, July 1992	accounts
AA	Dormant company accounts made up to Thu, 28th Feb 1991 filed on: 11th, May 1991	accounts
AA	Dormant company accounts made up to Thu, 28th Feb 1991 filed on: 11th, May 1991	accounts	Free Download
AA	Dormant company accounts made up to Wed, 28th Feb 1990 filed on: 7th, August 1990	accounts	Free Download
AA	Dormant company accounts made up to Wed, 28th Feb 1990 filed on: 7th, August 1990	accounts
AA	Dormant company accounts made up to Tue, 28th Feb 1989 filed on: 19th, October 1989	accounts
AA	Dormant company accounts made up to Tue, 28th Feb 1989 filed on: 19th, October 1989	accounts	Free Download
AA	Dormant company accounts made up to Mon, 29th Feb 1988 filed on: 19th, August 1988	accounts
AA	Dormant company accounts made up to Mon, 29th Feb 1988 filed on: 19th, August 1988	accounts	Free Download
AA	Accounts for the year ending on Sat, 28th Feb 1987 filed on: 19th, September 1987	accounts
AA	Accounts for the year ending on Sat, 28th Feb 1987 filed on: 19th, September 1987	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 28th Feb 1986 filed on: 28th, August 1986	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 28th Feb 1986 filed on: 28th, August 1986	accounts

Sanpho Pension Trustees Limited SHEFFIELD

Sanpho Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Amanda L.

Claire S.

Claire S.

David B.

Amanda L.

Simon B.

Simon B.

Michael S.

Dawn T.

Richard B.

Michael S.

Michael S.

Alison D.

John S.

Russell S.

David C.

Stephen E.

Nigel P.

Nigel P.

Ian A.

Terence D.

John T.

Vincent A.

David H.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us