Menna Overview
Here’s a quick overview of SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) 👀 — a Leicester based business that started in 1982.
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- Company statusactive
- Company No01670940
- Age43 years 9 months Incorporated 11 October 1982
- Officers7
Address
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) is an active company incorporated on 11 October 1982 and based in Leicester, England. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Sep 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEANDERS, Rocky Neville | secretary | 26 Mar 2021 | |
| BOTTERILL, Roy | director | Jun 1964 | 02 Sept 2024 |
| HARDING-COX, Lucas | director | Jun 1974 | 26 Mar 2021 |
| LEANDERS, Rocky Neville | director | Apr 1978 | 01 Apr 2022 |
| MOORE, Thomas Peter | director | Oct 1963 | 26 Mar 2021 |
| SANTANEY, David Kenneth | director | Feb 1964 | 26 Mar 2021 |
| TILLEY, Martin James | director | Dec 1965 | 09 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wbr Group Holdings Limited | 27 Mar 2024 | |
| Wbr Pension Administration Limited | 26 Mar 2021 | |
| Ifg Uk Group Holdings Ltd | 06 Apr 2016 |
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BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
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BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy are mutual persons.
HARDING-COX, Lucas are mutual persons.
HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, BRIDGEMAN, Nathan James are mutual persons.
LEANDERS, Rocky Neville are mutual persons.
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MOORE, Thomas Peter, SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
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DOW, Owen Glynne are mutual persons.
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FRY, Jonathan Edward Leighton are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) 👀 — a Leicester based business that started in 1982.