Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Santhouse Pensioneer Trustee Company Limited(the)
- Incorporated
- 11 October 1982 (44 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 5A Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 257
- Outstanding
- 243
- Part satisfied
- 0
- Satisfied
- 14
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
British
Born June 1964 (62)
Director · Appointed 1 April 2022
British
Born April 1978 (48)
Director · Appointed 9 August 2021
British
Born December 1965 (60)
Leanders, Rocky Neville
Secretary · Appointed 26 March 2021
Director · Appointed 26 March 2021
British
Born June 1974 (52)
Director · Appointed 26 March 2021
British
Born October 1963 (63)
Director · Appointed 26 March 2021
British
Born February 1964 (62)
Officer history (51 former)
2 September 2024
1 April 2022
1 September 2021
9 August 2021
26 March 2021
26 March 2021
Resigned Dixie, Alice Sian Rhiannon as Secretary
26 March 2021
26 March 2021
26 March 2021
26 March 2021
Appointed Leanders, Rocky Neville as Secretary
26 March 2021
26 March 2021
26 March 2021
14 December 2020
5 October 2020
28 September 2020
30 September 2019
Appointed Dixie, Alice Sian Rhiannon as Secretary
30 September 2019
Resigned Darke, Stephen John Charles as Secretary
28 June 2019
19 January 2018
19 September 2017
31 March 2017
31 December 2016
11 August 2016
11 August 2016
13 July 2016
29 February 2016
2 February 2016
2 February 2016
2 February 2016
2 February 2016
2 February 2016
31 December 2015
3 November 2015
31 December 2014
Appointed Darke, Stephen John Charles as Secretary
31 December 2014
Resigned Valentine, Richard Mark as Secretary
5 September 2014
Resigned Gosnay, Andrew David as Director
19 March 2014
Resigned Barber, Paul as Director
18 February 2014
18 February 2014
18 February 2014
18 February 2014
Resigned Erlam, Timothy James Christopher as Director
18 February 2014
Resigned Mclaughlin, Charles as Director
18 February 2014
18 February 2014
18 February 2014
18 February 2014
18 February 2014
18 February 2014
Resigned Barlow, Alan as Director
17 May 2013
Appointed Mclaughlin, Charles as Director
17 May 2013
Resigned Watts, Holly Kay as Director
17 May 2013
25 March 2013
Appointed Valentine, Richard Mark as Secretary
25 March 2013
11 January 2012
Appointed Barlow, Alan as Director
16 November 2011
Resigned Davies, Jane Elizabeth as Director
23 September 2011
Resigned Mattison, Richard Thomas as Director
30 October 2009
Appointed Erlam, Timothy James Christopher as Director
30 October 2009
Resigned Ferrige, Claire Elizabeth as Director
30 April 2009
Appointed Ferrige, Claire Elizabeth as Director
30 April 2009
Appointed Gosnay, Andrew David as Director
15 August 2008
Resigned Gleeson, Anita as Director
15 August 2008
Appointed Watts, Holly Kay as Director
20 September 2007
19 September 2007
Resigned Gwynne, Geriant Marc as Secretary
19 September 2007
Resigned Mckinnell, Adrian Matthew as Director
19 September 2007
19 September 2007
14 September 2007
Appointed Barber, Paul as Director
14 September 2007
Appointed Gleeson, Anita as Director
14 September 2007
Appointed Davies, Jane Elizabeth as Director
28 February 2006
28 February 2006
17 October 2005
17 October 2005
1 October 2005
1 October 2005
Appointed Mattison, Richard Thomas as Director
1 October 2005
Appointed Gwynne, Geriant Marc as Secretary
8 December 2004
30 November 2004
Appointed Mckinnell, Adrian Matthew as Director
30 November 2004
17 November 2004
Resigned Taylor, Kathryn as Director
17 November 2004
Resigned White, Rachael Stella as Director
2 September 2004
Resigned Gray, Robert Vaughan as Director
1 September 2004
Appointed White, Rachael Stella as Director
10 March 2004
8 March 2004
2 December 2003
Resigned Pugh, John Anthony, Mr. as Director
2 December 2003
2 December 2003
Appointed Taylor, Kathryn as Director
2 December 2003
Appointed Gray, Robert Vaughan as Director
2 December 2003
Resigned Pugh, John Anthony, Mr. as Secretary
2 December 2003
29 August 2003
Appointed Pugh, John Anthony, Mr. as Director
23 March 2002
12 November 2001
11 October 2001
12 May 1998
Appointed Pugh, John Anthony, Mr. as Secretary
12 May 1998
28 February 1998
5 December 1997
21 November 1997
21 November 1997
Resigned Kerfoot, Mary Elizabeth as Secretary
5 January 1996
22 February 1995
Resigned Santhouse, Cyril Jonathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14899100
Former controllers (2)
27 March 2024
Ceased WBR Pension Administration Limited — Owns 75–100% of shares
26 March 2021
Ceased Ifg UK Group Holdings Ltd — Owns 75–100% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
WBR Group Holdings Limited Owns 25–50% of shares
Bespoke Corporate Pensions Ltd Owns 75–100% of shares
Bespoke Corporate Trustees Limited Owns 75–100% of shares
Boatwynd Limited Owns 75–100% of shares (as a trust)
Brunel Trustees Limited Owns 75–100% of shares
CRJ Trustees Limited Owns 75–100% of shares
N M Perris & Co Limited Owns 75–100% of shares
Omniphi Systems Limited Owns 75–100% of shares
Romulus Trustees Limited Owns 75–100% of shares
Santhouse Pensioneer Trustee Company Limited(the) This company Owns 75–100% of shares
Ringwood Properties Limited Owns 25–50% of shares (as a trust)
Sealgrove Trustees Limited Owns 75–100% of shares
Union Pensions Trustees (London) Limited Owns 75–100% of shares
WBR Actuarial Limited Owns 75–100% of shares
WBR Group Limited Owns 75–100% of shares
WBR Law Limited Owns 75–100% of shares
WBR Pension Administration Limited Owns 75–100% of shares
WBR Scheme Administration Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 25
- down 11 (31%)
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £1,574,053 | £1,366,099 | |
| Debtors | £1,540,047 | £1,328,857 | |
| Cash | £34,006 | £37,242 | |
| Creditors (< 1 year) | £160,149 | £3,004 | |
| Net Current Assets | £1,413,904 | £1,363,095 | |
| Shareholder Funds | £1,413,904 | £1,363,095 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Registration of a charge | |||
| 24 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Accounts filing |
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