LIVE · CORPUS
The finding
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 32
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1979-08-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Low
Risk
SEALGROVE TRUSTEES LIMITED is a ltd registered in GB, incorporated 1979-08-21 (active).
/03
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.
Owners / controllers
- SEALGROVE TRUSTEES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
32 hops lockedStandard
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01444964
- Status
- active
- Type
- ltd
- Incorporated
- 1979-08-21
- Registered office
- 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
- SIC
- 74990
Officers · 7 active
- LEANDERS, Rocky Nevillesecretary · appt 2021-03-26
- BOTTERILL, Roydirector · British · appt 2024-09-02
- HARDING-COX, Lucasdirector · British · appt 2021-03-26
- LEANDERS, Rocky Nevilledirector · British · appt 2022-04-01
- MOORE, Thomas Peterdirector · British · appt 2021-03-26
- SANTANEY, David Kennethdirector · British · appt 2021-03-26
- TILLEY, Martin Jamesdirector · British · appt 2021-08-09
- DARKE, Stephen John Charles(resigned)secretary · appt 2015-12-31
- DIXIE, Alice Sian Rhiannon(resigned)secretary · appt 2019-09-30
- DOW, Owen Glynne(resigned)secretary · appt 2014-06-20
- ERHARDT, David Anthony(resigned)secretary · British · appt 1998-11-01
- HOARE, Penelope(resigned)secretary · British · appt 1994-01-16
Beneficial owners · PSC · 1 current
- ■Wbr Group Holdings Limited75–100% sharescorporate PSC · England · since 2024-03-27 · trace owners →
- ■Wbr Pension Administration Ltd75–100% sharescorporate PSC · England · ceased 2024-03-27 · trace owners →
- ■Ifg Uk Group Holdings Limited75–100% sharescorporate PSC · England · ceased 2021-03-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-28
- Outstanding charges
- 7
/07
Directorship network
52 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WBR PENSION ADMINISTRATION LIMITED
- UNION PENSIONS TRUSTEES (LONDON) LIMITEDbeneficial owner
- Mr David Kenneth Santaneybeneficial owner
- Mr Nathan James Bridgemanbeneficial owner
- SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)beneficial owner
- WBR GROUP HOLDINGS LIMITEDbeneficial owner
- WBR TRUSTEES LIMITEDbeneficial owner
- WBR GROUP HOLDINGS LIMITEDbeneficial owner
- WBR TRUSTEES LIMITEDbeneficial owner
- WBR GROUP LIMITEDbeneficial owner
- Mr Nathan James Bridgemanbeneficial owner
- Mr David Kenneth Santaneybeneficial owner
- SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)beneficial owner
- UNION PENSIONS TRUSTEES (LONDON) LIMITEDbeneficial owner
WBR GROUP HOLDINGS LIMITED
- WBR SCHEME ADMINISTRATION LIMITEDbeneficial owner
- BESPOKE CORPORATE TRUSTEES LIMITEDbeneficial owner
- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
- DKS CORPORATE CONSULTING LIMITEDbeneficial owner
- WBR TRUSTEES LIMITEDbeneficial owner
- WBR LAW LIMITEDbeneficial owner
- BESPOKE CORPORATE PENSIONS LTDbeneficial owner
- JLHC HOLDINGS LIMITEDbeneficial owner
- UNION PENSIONS TRUSTEES (LONDON) LIMITEDbeneficial owner
- SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)beneficial owner
- BRUNEL TRUSTEES LIMITEDbeneficial owner
- OMNIPHI SYSTEMS LIMITEDbeneficial owner
- N M PERRIS & CO LIMITEDbeneficial owner
- FOSSINGER LIMITEDbeneficial owner
- SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)beneficial owner
- BESPOKE CORPORATE TRUSTEES LIMITEDbeneficial owner
- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
- WBR LAW LIMITEDbeneficial owner
- UNION PENSIONS TRUSTEES (LONDON) LIMITEDbeneficial owner
- WBR TAX LIMITEDbeneficial owner
- WBR GROUP LIMITEDbeneficial owner
- WBR ACTUARIAL LIMITEDbeneficial owner
- OMNIPHI SYSTEMS LIMITEDbeneficial owner
- WBR SCHEME ADMINISTRATION LIMITEDbeneficial owner
- BRUNEL TRUSTEES LIMITEDbeneficial owner
- N M PERRIS & CO LIMITEDbeneficial owner
- CRJ TRUSTEES LIMITEDbeneficial owner
- WBR TRUSTEES LIMITEDbeneficial owner
- BESPOKE CORPORATE PENSIONS LTDbeneficial owner
- DKS CORPORATE CONSULTING LIMITEDbeneficial owner
- FOSSINGER LIMITEDbeneficial owner
- JLHC HOLDINGS LIMITEDbeneficial owner
IFG UK GROUP HOLDINGS LIMITED
- UNION PENSIONS TRUSTEES (LONDON) LIMITEDbeneficial owner
- Ifg Group Limitedbeneficial owner
- Nucleus Financial Platforms Limitedbeneficial owner
- SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)beneficial owner
- PAL TRUSTEES LIMITEDbeneficial owner
- UNION PENSION TRUSTEES LIMITEDbeneficial owner
- NUCLEUS GROUP SERVICES LIMITEDbeneficial owner