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Companies House/Leicester/Company profile

SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)

Active
01670940·incorporated 1982-10-11

SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) is an active UK private limited company, incorporated on 11 October 1982 at Companies House (number 01670940; OpenRegistry canonical ID GB-01670940-santhouse-pensioneer-trustee-company-limited-the). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 45,982 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-10-11
Registered Address
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)

Financials

Check financials of SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)

Filings

Check filing history of SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

256 charges recorded against the company at Companies House: 242 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) has 1 person with significant control on file:

  • Wbr Group Holdings Limited (England reg. 14899100). Notified 2024-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Wbr Pension Administration Limited (United Kingdom reg. 12769850). Notified 2021-03-26. Ceased 2024-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Ifg Uk Group Holdings Ltd (England reg. 03673205). Notified 2016-04-06. Ceased 2021-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01670940.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.