- Sources fused
- 2
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) — active UK company, incorporated 1982 (oo:GB-COH-01670940). UBO chain traced 32 hops, 5 owners, 3…
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1982-10-11
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 01670940
- Status
- active
- Type
- ltd
- Incorporated
- 1982-10-11
- Registered office
- 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
- SIC
- 74909
People & control
25 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOTTERILL, Roy
- director · British · appointed 2024-09-02 · Companies House
- HARDING-COX, Lucas
- director · British · appointed 2021-03-26 · Companies House
- LEANDERS, Rocky Neville
- secretary · appointed 2021-03-26 · Companies House
- director · British · appointed 2022-04-01 · Companies House
- MOORE, Thomas Peter
- director · British · appointed 2021-03-26 · Companies House
- SANTANEY, David Kenneth
- director · British · appointed 2021-03-26 · Companies House
- TILLEY, Martin James
- director · British · appointed 2021-08-09 · Companies House
- Wbr Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-03-27 · CH · PSC register
Also holds roles at 18 other companies- WBR SCHEME ADMINISTRATION LIMITEDbeneficial owner
- BESPOKE CORPORATE TRUSTEES LIMITEDbeneficial owner
- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
- BARBER, Paul
- director · British · appointed 2007-09-14 · resigned · Companies House
- BARLOW, Alan
- director · British · appointed 2012-01-11 · resigned · Companies House
- BARRETT, Harvey
- director · British · resigned · Companies House
- DARKE, Stephen John Charles
- secretary · appointed 2014-12-31 · resigned · Companies House
- DIXIE, Alice Sian Rhiannon
- secretary · appointed 2019-09-30 · resigned · Companies House
- DOW, Owen Glynne
- secretary · British · appointed 2004-03-08 · resigned · Companies House
- ERHARDT, David Anthony
- secretary · British · appointed 2003-12-02 · resigned · Companies House
- GWYNNE, Geriant Marc
- secretary · British · appointed 2005-10-01 · resigned · Companies House
- IFG UK GROUP HOLDINGS LIMITEDAlso holds roles at 7 other companies
- UNION PENSIONS TRUSTEES (LONDON) LIMITEDbeneficial owner
- Ifg Group Limitedbeneficial owner
- SEALGROVE TRUSTEES LIMITEDbeneficial owner
- Ifg Uk Group Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2021-03-26 · CH · PSC register
- KERFOOT, Mary Elizabeth
- secretary · British · resigned · Companies House
- PUGH, John Anthony, Mr.
- secretary · British · appointed 1998-05-12 · resigned · Companies House
- RINGWOOD PROPERTIES LIMITEDAlso holds roles at 4 other companies
- Mr Michael Arthur Lesterbeneficial owner
- Mr Martin Alan Morrisbeneficial owner
- Mrs Sharon Joy Morrisbeneficial owner
- SARGISSON, Timothy Charles
- secretary · British · appointed 2007-09-20 · resigned · Companies House
- VALBOND MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- Mr Stephen Edward Eliasbeneficial owner
- Mr Ernest Charles Eliasbeneficial owner
- MJF SSAS TRUSTEES LIMITEDbeneficial owner
- VALENTINE, Richard Mark
- secretary · appointed 2013-03-25 · resigned · Companies House
- Wbr Pension Administration Limited
- corporate PSC · 75–100% shares · England · ceased 2024-03-27 · CH · PSC register
Also holds roles at 7 other companies- UNION PENSIONS TRUSTEES (LONDON) LIMITEDbeneficial owner
- Mr David Kenneth Santaneybeneficial owner
- Mr Nathan James Bridgemanbeneficial owner
- WHITTINGTON, David
- secretary · British · appointed 1997-11-21 · resigned · Companies House
25 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)?
- What is SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)'s risk level?
- Where does SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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