Santhouse Pensioneer Trustee Company Limited(The)
Santhouse Pensioneer Trustee Company Limited(The)
#01670940 • Active
Founded: 11/10/1982
Industries: Other professional, scientific and technical activities n.e.c.
Location: Leicester
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £79,103
↑ 0%
Employees 36
↑ 44%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Roy Botterill | Solicitor | 02/09/2024 | British | 60 years |
| Rocky Neville Leanders | Director | 01/04/2022 | British | 47 years |
| Martin James Tilley | Technical & Compliance Director | 09/08/2021 | British | 59 years |
| David Kenneth Santaney | Director | 26/03/2021 | British | 61 years |
| Lucas Harding-cox | Director | 26/03/2021 | British | 50 years |
| Thomas Peter Moore | Director | 26/03/2021 | British | 61 years |
Role:
Solicitor
Appointed:
02/09/2024
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
01/04/2022
Nationality:
British
Age:
47 years
Role:
Technical & Compliance Director
Appointed:
09/08/2021
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
26/03/2021
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
26/03/2021
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
26/03/2021
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wbr Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/03/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
27/03/2024
Nationality:
United Kingdom
Financial Accounts
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Charges
28 charges registered
Cambridge & Counties Bank Limited Outstanding
Created 28/03/2025The freehold property known as 5 avenue road, grantham, NG31 6TA which is registered at hm land regi...
#016709400265 Negative Pledge
Clydesdale Bank PLC (Trading as Virgin Money) Outstanding
Created 26/03/2025#016709400264 Negative Pledge
Properties
116 properties
Regions
10
Freehold
87
Leasehold
29
WEST MIDLANDS
Bordeaux House, 5 Dymoke Street, Birmingham (B12 0TA)
Leasehold • B12 0TA
Added 30/01/2014 • BIRMINGHAM
WEST MIDLANDS
115 Hockley Street, Birmingham (B19 3DP)
Freehold • B19 3DP
Added 20/05/2011 • BIRMINGHAM
WEST MIDLANDS
103 and 105 York Road, Hall Green (B28 8LH)
Freehold • B28 8LH
Added 20/09/2012 • BIRMINGHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (35 pages) |
| 27/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (19 pages) |
| 03/01/2025 | Other | Legacy | View (1 page) |
| 03/01/2025 | Other | Legacy | View (2 pages) |
| 03/01/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (9 pages) |
| 03/01/2025 | Accounts | Legacy | View (33 pages) |
| 07/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
03/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
27/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date