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Companies/01670940

Santhouse Pensioneer Trustee Company Limited(The)

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wbr Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-27 · No cessation recorded

Source record 106826120
Show 2 ceased records
Wbr Pension Administration LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-03-26 · Ceased 2024-03-27

Source record 109585849
Ifg Uk Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-26

Source record 111285212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 51 historical
RB
Roy BotterillCurrent director
Appointed 2024-09-02 · 2 yrs · Solicitor
+37 others
RL
Rocky LeandersCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+21 others
MT
Martin TilleyCurrent director
Appointed 2021-08-09 · 5 yrs · Technical & Compliance Director
+16 others
DS
David SantaneyCurrent director
Appointed 2021-03-26 · 5 yrs · Director
+18 others
TM
Thomas MooreCurrent director
Appointed 2021-03-26 · 5 yrs · Director
+18 others
RL
Rocky LeandersCurrent secretary
Appointed 2021-03-26 · 5 yrs
+3 others
LH
Lucas Harding CoxCurrent director
Appointed 2021-03-26 · 5 yrs · Director
+18 others
Show 51 historical appointments
NB
Nathan BridgemanResigned director
Resigned 2021-03-26 · Director
RR
Richard RowneyResigned director
Resigned 2020-10-05 · Director
GH
Gavin HowardResigned director
Resigned 2020-09-28 · Director
AD
Alice DixieResigned secretary
Resigned 2019-09-30 · 1 yr
MT
Matthew TaylorResigned director
Resigned 2017-09-19 · 3 yrs · Director Of Finance
MF
Mark FleetResigned director
Resigned 2016-02-02 · 1 yr · Chief Commercial Officer
AC
Alastair ConwayResigned director
Resigned 2016-02-02 · 4 yrs · Ceo
DP
David PageResigned director
Resigned 2016-02-02 · Coo
IT
Iain Stuart TaitResigned director
Resigned 2016-02-02 · Chief Information Officer
IM
Iain MccooResigned director
Resigned 2016-02-02 · 3 yrs · Cco
SD
Stephen DarkeResigned secretary
Resigned 2014-12-31 · 4 yrs
NT
Nicholas TillResigned director
Resigned 2014-02-18 · 2 yrs · Director
MG
Mark GrimseyResigned director
Resigned 2014-02-18 · 1 yr · Director
AS
Adrian StaplefordResigned director
Resigned 2014-02-18 · 2 yrs · Director
WG
Wayne GommoResigned director
Resigned 2014-02-18 · 3 yrs · Director
SL
Stephanie Christiane Veronica LewisResigned director
Resigned 2014-02-18 · 2 yrs · Director
OD
Owen DowResigned directorResigned secretary
Resigned 2014-02-18 · 1 yr · Director
SM
Stephanie MellorResigned director
Resigned 2013-05-17 · Director
CM
Charles MclaughlinResigned director
Resigned 2013-05-17 · Director
RV
Richard ValentineResigned secretary
Resigned 2013-03-25 · 1 yr
AB
Alan BarlowResigned director
Resigned 2012-01-11 · 2 yrs · Director
TE
Timothy ErlamResigned director
Resigned 2009-10-30 · 4 yrs · Client Account Manager
AG
Andrew GosnayResigned director
Resigned 2009-04-30 · 5 yrs · Office Manager
CF
Claire FerrigeResigned director
Resigned 2009-04-30 · Client Account Manager
HW
Holly WattsResigned director
Resigned 2008-08-15 · 4 yrs · Client Account Manager
TS
Timothy SargissonResigned secretaryResigned director
Resigned 2007-09-20 · 5 yrs · Managing Director
AG
Anita GleesonResigned director
Resigned 2007-09-14 · Client Account Executive
PB
Paul BarberResigned director
Resigned 2007-09-14 · 6 yrs · Northern Regional Manager
JD
Jane DaviesResigned director
Resigned 2007-09-14 · 4 yrs · Client Account Manager
DJ
Derek JonesResigned director
Resigned 2006-02-28 · 1 yr · None
RM
Richard MattisonResigned director
Resigned 2005-10-01 · 5 yrs · Director
GG
Geriant GwynneResigned secretary
Resigned 2005-10-01 · 1 yr · Pensions Admin
RT
Richard TemblettResigned director
Resigned 2004-12-08 · Pensions Manager
AM
Adrian MckinnellResigned director
Resigned 2004-11-30 · 2 yrs · Pension Trustee
GG
Geraint GwynneResigned director
Resigned 2004-11-30 · 2 yrs · Pensions Administrator
RW
Rachael WhiteResigned director
Resigned 2004-09-01 · Pensions Administrator
RG
Robert GrayResigned director
Resigned 2003-12-02 · Director
KT
Kathryn TaylorResigned director
Resigned 2003-12-02 · Director
DE
David ErhardtResigned secretary
Resigned 2003-12-02
JP
John PughResigned directorResigned secretary
Resigned 2003-08-29 · Pension Technician
PM
Philip MooresResigned director
Resigned 2001-10-11 · 2 yrs · Actuary
JF
Jonathan FryResigned director
Resigned 1997-12-05 · 4 yrs · Director
DW
David WhittingtonResigned secretaryResigned director
Resigned 1997-11-21
GJ
Graham JohnstonResigned director
Resigned 1996-01-05 · 10 yrs · Actuary
HB
Harvey BarrettResigned director
Resigned 1991-04-17 · 6 yrs · Actuary
CS
Cyril SanthouseResigned director
Resigned 1991-04-17 · 3 yrs · Consulting Actuary
MK
Mary KerfootResigned secretary
Resigned 1991-04-17 · 6 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active