Back to search

Sanpho Pension Trustees Limited

01530978

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN
Incorporated 28/11/1980

Previously known as

Sangers Pension Trustees Limited · until 29/10/1984

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

99999
Dormant company

Officers

Mrs Claire Susan Stewart

secretary · Since 04/03/2019

Also on 27 other boards

Mrs Claire Susan Stewart

director · Since 18/04/2019

COMPANY SECRETARY

BRITISH · ENGLAND · Age 45

Also on 27 other boards

Mr Paul John Williams

director · Since 26/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Claire Susan Stewart

secretary · Since 04/03/2019

Claire Susan Stewart

director · Since 18/04/2019

British · England · Age 45

Paul John Williams

director · Since 26/08/2025

British · United Kingdom · Age 57

Former

John Thirkettle

director · Resigned 09/09/1992

Ian Peter Axelsen

director · Resigned 29/04/1994

Vincent Ashe

director · Resigned 02/06/1994

Terence William Devey Smith

secretary · Resigned 27/02/1996

David Higgins

director · Resigned 15/07/1997

Stephen Derrick Eldred

director · Resigned 21/08/1997

David John Coghlan

director · Resigned 01/04/2008

Russell Craig Singleton

director · Resigned 06/05/2010

Nigel Charles Poultney

secretary · Resigned 15/07/2014

Alison Dowling

secretary · Resigned 30/11/2014

John Shepherd

director · Resigned 31/01/2015

Michael Stilwell

secretary · Resigned 06/03/2015

Nigel Charles Poultney

director · Resigned 11/05/2016

Richard Paul Brierley

secretary · Resigned 06/04/2018

Michael James Stilwell

director · Resigned 30/11/2018

Michael James Stilwell

secretary · Resigned 30/11/2018

Simon Beswick

secretary · Resigned 04/03/2019

Simon Beswick

director · Resigned 18/04/2019

Amanda Louise Larnder

director · Resigned 06/01/2020

Dawn Amanda Taylor

director · Resigned 25/02/2022

David Michael Bedford

director · Resigned 01/07/2022

Amanda Louise Larnder

director · Resigned 26/08/2025

Persons with Significant Control

Fotovalue Limited

25–50% shares
25–50% votes

Studley Point, 88 Birmingham Road, Studley, B80 7AS

Reg: 00530172 · Uk Company Register · Private Limited Company

Notified 06/04/2016

Synectics Plc

25–50% shares
25–50% votes

Studley Point, 88 Birmingham Road, Studley, B80 7AS

Reg: 01740011 · Uk Company Register · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Synectics House
2026-07-18

SYNECTICS HOUSE

post townSheffield
2026-07-18

SHEFFIELD