---
title: "SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bfe8587-c46c-5813-ab2e-184fdd30e294
json: https://whiteintel.dev/api/public/dossier/7bfe8587-c46c-5813-ab2e-184fdd30e294
identifier: oo:GB-COH-01670940
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01670940`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7bfe8587-c46c-5813-ab2e-184fdd30e294  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bfe8587-c46c-5813-ab2e-184fdd30e294  

## Ownership & control

### Owners / controllers

- **WBR PENSION ADMINISTRATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af85d1f3-b561-572b-b7b7-acbdeb60c170
- **WBR GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40448b53-d159-5b89-a114-3e18f54500ee
- **WBR GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40448b53-d159-5b89-a114-3e18f54500ee
- **IFG UK GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e29fb900-4e17-50ea-b0c1-5da611369ef9
- **WBR PENSION ADMINISTRATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af85d1f3-b561-572b-b7b7-acbdeb60c170

### Holdings / subsidiaries

- **VALBOND MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c00453b9-96c9-59e7-bdc3-656ee2dd1ceb
- **VALBOND MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c00453b9-96c9-59e7-bdc3-656ee2dd1ceb
- **RINGWOOD PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05e90e40-eece-5523-a272-eb9420a18429

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01670940`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-10-11
- **Registered office:** 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
- **SIC:** 74909

### Officers

- LEANDERS, Rocky Neville — secretary · appointed 2021-03-26
- BOTTERILL, Roy — director · British · appointed 2024-09-02
- HARDING-COX, Lucas — director · British · appointed 2021-03-26
- LEANDERS, Rocky Neville — director · British · appointed 2022-04-01
- MOORE, Thomas Peter — director · British · appointed 2021-03-26
- SANTANEY, David Kenneth — director · British · appointed 2021-03-26
- TILLEY, Martin James — director · British · appointed 2021-08-09
- DARKE, Stephen John Charles — secretary · appointed 2014-12-31 · resigned 2019-09-30
- DIXIE, Alice Sian Rhiannon — secretary · appointed 2019-09-30 · resigned 2021-03-26
- DOW, Owen Glynne — secretary · British · appointed 2004-03-08 · resigned 2005-10-17
- ERHARDT, David Anthony — secretary · British · appointed 2003-12-02 · resigned 2004-03-10
- GWYNNE, Geriant Marc — secretary · British · appointed 2005-10-01 · resigned 2007-09-19
- KERFOOT, Mary Elizabeth — secretary · British · resigned 1997-11-21
- PUGH, John Anthony, Mr. — secretary · British · appointed 1998-05-12 · resigned 2003-12-02
- SARGISSON, Timothy Charles — secretary · British · appointed 2007-09-20 · resigned 2013-03-25
- VALENTINE, Richard Mark — secretary · appointed 2013-03-25 · resigned 2014-12-31
- WHITTINGTON, David — secretary · British · appointed 1997-11-21 · resigned 1998-05-12
- BARBER, Paul — director · British · appointed 2007-09-14 · resigned 2014-03-19
- BARLOW, Alan — director · British · appointed 2012-01-11 · resigned 2014-02-18
- BARRETT, Harvey — director · British · resigned 1998-02-28

### Beneficial owners (Persons with Significant Control)

- [Wbr Group Holdings Limited](https://whiteintel.dev/entity/40448b53-d159-5b89-a114-3e18f54500ee) — 75–100% shares · corporate PSC · England — since 2024-03-27
- [Wbr Pension Administration Limited](https://whiteintel.dev/entity/af85d1f3-b561-572b-b7b7-acbdeb60c170) — 75–100% shares · corporate PSC · England — ceased 2024-03-27
- [Ifg Uk Group Holdings Ltd](https://whiteintel.dev/entity/e29fb900-4e17-50ea-b0c1-5da611369ef9) — 75–100% shares · corporate PSC · England — ceased 2021-03-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01670940
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01670940

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)** — https://whiteintel.dev/entity/7bfe8587-c46c-5813-ab2e-184fdd30e294 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)**. Human view: https://whiteintel.dev/entity/7bfe8587-c46c-5813-ab2e-184fdd30e294 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bfe8587-c46c-5813-ab2e-184fdd30e294._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._