SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1RP- Active
- Private Limited Company
- Company No. 01670940
- Last Updated: 01 Mar 2024
Company Profile
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) was incorporated on Monday, October 11, 1982 as a Private Limited Company with registered address in LEICESTER. SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 42 years and 30 days.
| Name | SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) |
|---|---|
| Company number | 01670940 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wbr Pension Administration Limited Dominus Way, Meridian Business Park, LE19 1RP |
Dates: Friday, March 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ifg Uk Group Holdings Ltd Buckingway Business Park, Anderson Road, Swavesey, CB24 4UQ |
Dates: Wednesday, April 6, 2016 - Friday, March 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 253 |
|---|---|
| Mortgages Outstanding | 239 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) | 11 Oct 1982 |