SANPHO PENSION TRUSTEES LIMITED

Company summary

Company number: 01530978
Status: ACTIVE
Incorporated / age: 28 November 198045 years
Registered office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Accounts due: 31 August 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 19:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Nature of business
Dormant Company
Previous company names
SANGERS PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWART, Claire Susan ACTIVE	Secretary	04 Mar 2019				Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
STEWART, Claire Susan ACTIVE	Director	18 Apr 2019		England	December 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
WILLIAMS, Paul John ACTIVE	Director	26 Aug 2025		United Kingdom	May 1969	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BESWICK, Simon RESIGNED	Secretary	30 Nov 2018	04 Mar 2019			Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BRIERLEY, Richard Paul RESIGNED	Secretary	06 Mar 2015	06 Apr 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
DEVEY SMITH, Terence William RESIGNED	Secretary		27 Feb 1996			The Old Plough, Oldwood, Tenbury, Worcestershire, WR15 8TB
DOWLING, Alison RESIGNED	Secretary	15 Jul 2014	30 Nov 2014			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
POULTNEY, Nigel Charles RESIGNED	Secretary	27 Feb 1996	15 Jul 2014			4 Holt Road, Studley, Warwickshire, B80 7NX
STILWELL, Michael James RESIGNED	Secretary	06 Apr 2018	30 Nov 2018			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
STILWELL, Michael RESIGNED	Secretary	30 Nov 2014	06 Mar 2015			Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
ASHE, Vincent RESIGNED	Director		02 Jun 1994		October 1954	5 Ellington Way, Epsom, Surrey, KT18 5TA
AXELSEN, Ian Peter RESIGNED	Director		29 Apr 1994		September 1958	27 King George Close, Bromsgrove, Worcestershire, B61 8SL
BEDFORD, David Michael RESIGNED	Director	06 Jan 2020	01 Jul 2022	England	January 1968	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
BESWICK, Simon RESIGNED	Director	30 Nov 2018	18 Apr 2019	Scotland	July 1964	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
COGHLAN, David John RESIGNED	Director	12 Aug 1997	01 Apr 2008	England	November 1954	The Old Rectory, Long Newnton, Tetbury, Glos, GL8 8RR
ELDRED, Stephen Derrick RESIGNED	Director	07 May 1997	21 Aug 1997		August 1959	8 Woodland Way, Woodford Green, Essex, IG8 0QG
HIGGINS, David RESIGNED	Director		15 Jul 1997		February 1945	41 Birch Croft Road, Sutton Coldfield, West Midlands, B75 6BP
LARNDER, Amanda Louise RESIGNED	Director	04 Jul 2022	26 Aug 2025	England	July 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
LARNDER, Amanda Louise RESIGNED	Director	09 May 2019	06 Jan 2020	England	July 1980	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
POULTNEY, Nigel Charles RESIGNED	Director	22 Jan 1996	11 May 2016	England	May 1957	4 Holt Road, Studley, Warwickshire, B80 7NX
SHEPHERD, John, Mr. RESIGNED	Director	06 May 2010	31 Jan 2015	United Kingdom	December 1953	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom
SINGLETON, Russell Craig RESIGNED	Director	08 Mar 2002	06 May 2010	England	January 1959	417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG
STILWELL, Michael James RESIGNED	Director	06 Mar 2015	30 Nov 2018	England	February 1976	Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS
TAYLOR, Dawn Amanda RESIGNED	Director	17 Jun 2016	25 Feb 2022	England	October 1970	Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
THIRKETTLE, John RESIGNED	Director		09 Sep 1992		October 1935	43/45 Myrtle Avenue, Eastcotr, Ruislip, Middlesex, HA4 8SA

STEWART, Claire Susan ACTIVE
Role: Secretary
Appointed on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

STEWART, Claire Susan ACTIVE
Role: Director
Appointed on: 18 Apr 2019
Country of Residence: England
Date of birth: December 1980
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

WILLIAMS, Paul John ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BESWICK, Simon RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 04 Mar 2019
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BRIERLEY, Richard Paul RESIGNED
Role: Secretary
Appointed on: 06 Mar 2015
Resigned on: 06 Apr 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

DEVEY SMITH, Terence William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 1996
Address: The Old Plough, Oldwood, Tenbury, Worcestershire, WR15 8TB

DOWLING, Alison RESIGNED
Role: Secretary
Appointed on: 15 Jul 2014
Resigned on: 30 Nov 2014
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

POULTNEY, Nigel Charles RESIGNED
Role: Secretary
Appointed on: 27 Feb 1996
Resigned on: 15 Jul 2014
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

STILWELL, Michael James RESIGNED
Role: Secretary
Appointed on: 06 Apr 2018
Resigned on: 30 Nov 2018
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

STILWELL, Michael RESIGNED
Role: Secretary
Appointed on: 30 Nov 2014
Resigned on: 06 Mar 2015
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS

ASHE, Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1994
Date of birth: October 1954
Address: 5 Ellington Way, Epsom, Surrey, KT18 5TA

AXELSEN, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: September 1958
Address: 27 King George Close, Bromsgrove, Worcestershire, B61 8SL

BEDFORD, David Michael RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: January 1968
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

BESWICK, Simon RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 18 Apr 2019
Country of Residence: Scotland
Date of birth: July 1964
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

COGHLAN, David John RESIGNED
Role: Director
Appointed on: 12 Aug 1997
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: November 1954
Address: The Old Rectory, Long Newnton, Tetbury, Glos, GL8 8RR

ELDRED, Stephen Derrick RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 21 Aug 1997
Date of birth: August 1959
Address: 8 Woodland Way, Woodford Green, Essex, IG8 0QG

HIGGINS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1997
Date of birth: February 1945
Address: 41 Birch Croft Road, Sutton Coldfield, West Midlands, B75 6BP

LARNDER, Amanda Louise RESIGNED
Role: Director
Appointed on: 04 Jul 2022
Resigned on: 26 Aug 2025
Country of Residence: England
Date of birth: July 1980
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

LARNDER, Amanda Louise RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 06 Jan 2020
Country of Residence: England
Date of birth: July 1980
Address: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

POULTNEY, Nigel Charles RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 11 May 2016
Country of Residence: England
Date of birth: May 1957
Address: 4 Holt Road, Studley, Warwickshire, B80 7NX

SHEPHERD, John, Mr. RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

SINGLETON, Russell Craig RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 06 May 2010
Country of Residence: England
Date of birth: January 1959
Address: 417 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG