SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
COMPANY NUMBER
01670940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/10/1982
(42 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/10/1982
17/05/1983
FLEETNESS 31 LIMITED
LEICESTER
LE19 1RP
Telephone: 03333209230
TPS: No
4-8 New Street
Leicester
Leicestershire
LE1 5NR
5A Dominus Way
Meridian Business Park
Leicester
LE19 1RP
LE19 1RP
Credit Risk Overview
Want to learn more about SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFG UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Roy Botterill (923768593) Appointed |
| 25/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2021 - Present (3 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
26/03/2021 - Present (3 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 17 Past: 7 |
View Report |
|
26/03/2021 - Present (3 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
26/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2021 - Present (3 years and 4 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 14 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I F G GROUP LIMITED | N/A | N/A |
| I.F.G. SECURITIES LIMITED | N/A | N/A |
| IFG GRP UK LIMITED | Active - Accounts Filed | View Report |
| IFG INTERNATIONAL LTD | N/A | N/A |
| IFG PARTNERSHIP LIMITED | N/A | N/A |
| IFG PROPERTIES LIMITED | N/A | N/A |
| IFG TREASURY LIMITED | N/A | N/A |
| IFG UK FINANCE LTD | N/A | N/A |
| IFG UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IFG UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY PARTNERSHIP MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PAL TRUSTEES LIMITED | Non-Trading | View Report |
| SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SEALGROVE TRUSTEES LIMITED | Non-Trading | View Report |
| UNION PENSION TRUSTEES LIMITED | In Receivership | View Report |
| UNION PENSIONS TRUSTEES (LONDON) LIMITED | Non-Trading | View Report |
| IPS PENSIONS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY INSURANCE CO LTD | N/A | N/A |
| JAMES HAY PARTNERSHIP LIMITED | Non-Trading | View Report |
| JAMES HAY WRAP MANAGERS LIMITED | Active - Accounts Filed | View Report |
| JAMES HAY WRAP NOMINEE COMPANY LIMITED | Non-Trading | View Report |
| THE IPS PARTNERSHIP PLC | Active - Accounts Filed | View Report |
| MORTGAGE AND ASSURANCE SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Roy Botterill (923768593) Appointed |
| 25/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Rocky Neville Leanders (921991290) Appointed |
| 29/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 16/09/2021 | Nathan James Bridgeman (927108002) has left the board |
| 07/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Company Secretary Rocky Neville Leanders (928160879) Appointed |
| 07/04/2021 | New Board Member Nathan James Bridgeman (927108002) Appointed |
| 07/04/2021 | New Board Member Lucas Harding-Cox (925745586) Appointed |
| 07/04/2021 | New Board Member Thomas Peter Anthony Moore (914221918) Appointed |
| 07/04/2021 | New Board Member David Kenneth Santaney (908526116) Appointed |
| 18/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Richard Alexander Rowney (912331912) Appointed |
| 11/10/2020 | New Accounts filed |
| 01/10/2020 | New Board Member Gavin Howard (909773870) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/10/2019 | Stephen John Charles Darke (919463174) has left the board |
| 24/10/2019 | New Company Secretary Alice Sian Rhiannon Dixie (926363797) Appointed |
| 24/09/2019 | New Accounts filed |
| 11/07/2019 | Iain Beattie McCoo (920305952) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | Wayne Peter Gommo (909658105) has left the board |
| 12/10/2017 | New Board Member Matthew James Taylor (917211153) Appointed |
| 04/10/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 02/05/2017 | New Confirmation Statement filed |
| 04/04/2017 | Mark Russell Fleet (913513495) has left the board |
| 16/01/2017 | Iain Stuart Tait (920476889) has left the board |
| 30/11/2016 | Stephanie Christiane Veronica Lewis (918672691) has left the board |
| 30/11/2016 | Nicholas James Till (918672599) has left the board |
| 01/08/2016 | David Keith Page (920313190) has left the board |
| 09/07/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 08/03/2016 | Adrian Stapleford (912793434) has left the board |
| 04/02/2016 | New Board Member Iain Stuart Tait (920476889) Appointed |
| 04/02/2016 | New Board Member Iain Stuart Tait (920476889) Appointed |
| 04/02/2016 | New Board Member Alastair Conway (920476170) Appointed |
| 04/02/2016 | New Board Member David Keith Page (920313190) Appointed |
| 04/02/2016 | New Board Member Iain Beattie McCoo (920305952) Appointed |
| 04/02/2016 | New Board Member Mark Russell Fleet (913513495) Appointed |
| 04/02/2016 | New Board Member David Keith Page (920313190) Appointed |
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