SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)

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SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)

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Key Data

Status

Active

Company No.

01670940

Incorporation date

11/10/1982

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5a Dominus Way, Meridian Business Park, Leicester LE19 1RPCopy
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Latest events (Record since 13/12/2022)
dot icon24/02/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon11/02/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon11/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon11/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon16/12/2025
Director's details changed for Mr Rocky Neville Leanders on 2025-06-15
dot icon03/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon03/04/2025
Registration of charge 016709400265, created on 2025-03-28
dot icon27/03/2025
Registration of charge 016709400264, created on 2025-03-26
dot icon03/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon03/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon03/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon03/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon07/11/2024
Confirmation statement made on 2024-09-30 with updates
dot icon10/09/2024
Appointment of Mr Roy Botterill as a director on 2024-09-02
dot icon05/08/2024
Registration of charge 016709400263, created on 2024-08-02
dot icon08/04/2024
Cessation of Wbr Pension Administration Limited as a person with significant control on 2024-03-27
dot icon08/04/2024
Notification of Wbr Group Holdings Limited as a person with significant control on 2024-03-27
dot icon17/02/2024
Registration of charge 016709400262, created on 2024-02-16
dot icon07/02/2024
Registration of charge 016709400261, created on 2024-01-18
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/12/2023
Registration of charge 016709400260, created on 2023-12-11
dot icon07/11/2023
Registration of charge 016709400257, created on 2023-11-03
dot icon07/11/2023
Registration of charge 016709400258, created on 2023-11-03
dot icon07/11/2023
Registration of charge 016709400259, created on 2023-11-03
dot icon07/11/2023
Satisfaction of charge 016709400255 in full
dot icon07/11/2023
Satisfaction of charge 016709400256 in full
dot icon06/11/2023
Registration of charge 016709400255, created on 2023-11-03
dot icon06/11/2023
Registration of charge 016709400256, created on 2023-11-03
dot icon03/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon19/09/2023
Registration of charge 016709400253, created on 2023-09-19
dot icon19/09/2023
Registration of charge 016709400254, created on 2023-09-19
dot icon14/03/2023
Change of details for Westbridge \Pension Administration Ltd as a person with significant control on 2023-02-01
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-36 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.36M
-
0.00
37.24K
-
2022
36
1.41M
-
0.00
34.01K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

54
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)

SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) is an(a) Active company incorporated on 11/10/1982 with the registered office located at 5a Dominus Way, Meridian Business Park, Leicester LE19 1RP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

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SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) is currently Active. It was registered on 11/10/1982 .

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

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SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) is registered at 5a Dominus Way, Meridian Business Park, Leicester LE19 1RP.

What does SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) do?

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SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)?

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The latest filing was on 24/02/2026: Audit exemption subsidiary accounts made up to 2025-03-31.