Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Sanpho Pension Trustees Limited
- Incorporated
- 28 November 1980 (45 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Synectics House3-4 Broadfield CloseSheffieldS8 0XN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2025
British
Born May 1969 (57)
Director · Appointed 18 April 2019
British
Born December 1980 (45)
Stewart, Claire Susan
Secretary · Appointed 4 March 2019
Officer history (22 former)
26 August 2025
26 August 2025
4 July 2022
1 July 2022
25 February 2022
6 January 2020
6 January 2020
9 May 2019
18 April 2019
18 April 2019
4 March 2019
Appointed Stewart, Claire Susan as Secretary
4 March 2019
Resigned Beswick, Simon as Secretary
30 November 2018
30 November 2018
Appointed Beswick, Simon as Secretary
30 November 2018
Resigned Stilwell, Michael James as Secretary
30 November 2018
6 April 2018
Appointed Stilwell, Michael James as Secretary
6 April 2018
Resigned Brierley, Richard Paul as Secretary
17 June 2016
11 May 2016
6 March 2015
6 March 2015
Resigned Stilwell, Michael as Secretary
6 March 2015
Appointed Brierley, Richard Paul as Secretary
31 January 2015
30 November 2014
Appointed Stilwell, Michael as Secretary
30 November 2014
Resigned Dowling, Alison as Secretary
15 July 2014
15 July 2014
Appointed Dowling, Alison as Secretary
6 May 2010
6 May 2010
1 April 2008
8 March 2002
21 August 1997
12 August 1997
15 July 1997
7 May 1997
27 February 1996
27 February 1996
22 January 1996
2 June 1994
29 April 1994
Resigned Axelsen, Ian Peter as Director
9 September 1992
Resigned Thirkettle, John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00530172
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 01740011
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Coex Limited Owns 75–100% of shares
Flash No. 1 Limited Owns 75–100% of shares
Flash No. 2 Limited Owns 25–50% of shares
Flash No. 3 Limited Owns 75–100% of shares
Fotovalue Limited Owns 75–100% of shares
Quadnetics Employees' Trustees Limited Owns 25–50% of shares
Synectics High Security Limited Owns 50–75% of shares
Foxall and Chapman Limited Owns 75–100% of shares
Look CCTV Limited Owns 25–50% of shares
Look Closed Circuit T.V Limited Owns 75–100% of shares
Midlands Video Systems Ltd. Owns 25–50% of shares
Monument Photographic Laboratories Limited Owns 75–100% of shares
MVS (Research) Limited Owns 75–100% of shares
Newco 3006 Limited Owns 75–100% of shares
Ocular Integration Limited Owns 75–100% of shares
Protec Limited Owns 75–100% of shares
QSG Limited Owns 75–100% of shares
Sanpho Pension Trustees Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 2 September 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Appointment of a director | |||
| 12 May 2025 | Accounts for a dormant company | 30 November 2024 |
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