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Nom	Santhouse Pensioneer Trustee Company Limited (THE)
Adresse	5A Dominus Way Meridian Business Park Leicester LE19 1RP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 juillet 2021
Company Register Name	Santhouse Pensioneer Trustee Company Limited(THE)
Société Numéro de Registre	01670940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Botterill, Roy Meridian Business Park, Leicester, England Status: Active Notified: 02/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Harding-Cox, Lucas Meridian Business Park, Leicester, England Status: Active Notified: 26/03/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 26/03/2021 Role: Secretary

Moore, Thomas Peter Meridian Business Park, Leicester, England Status: Active Notified: 26/03/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Santaney, David Kenneth Meridian Business Park, Leicester, England Status: Active Notified: 26/03/2021 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tilley, Martin James Meridian Business Park, Leicester, England Status: Active Notified: 09/08/2021 Date of Birth: 12/1965 Occupation: Technical & Compliance Director Role: Director Country of Residence: England Nationality: British

Sargisson, Timothy Charles Patmore Heath, Albury Status: Ceased Notified: 01/10/2005 Ceased: 18/02/2014 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargisson, Timothy Charles Patmore Heath, Albury Status: Ceased Notified: 20/09/2007 Ceased: 25/03/2013 Occupation: Managing Director Role: Secretary Nationality: British

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Santhouse Pensioneer Trustee Company Limited (THE)

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (1)