Peninsula Trustees Limited EXETER


Founded in 1990, Peninsula Trustees, classified under reg no. 02476685 is an active company. Currently registered at Peninsula House EX2 7HR, Exeter the company has been in the business for 34 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Steven B., Andrew G. and Kenneth W.. Of them, Kenneth W. has been with the company the longest, being appointed on 3 November 2015 and Steven B. and Andrew G. have been with the company for the least time - from 1 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peninsula Trustees Limited Address / Contact

Office Address Peninsula House
Office Address2 Rydon Lane
Town Exeter
Post code EX2 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02476685
Date of Incorporation Fri, 2nd Mar 1990
Industry Non-trading company
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Steven B.

Position: Director

Appointed: 01 January 2024

Andrew G.

Position: Director

Appointed: 01 January 2024

Kenneth W.

Position: Director

Appointed: 03 November 2015

Simon P.

Position: Secretary

Appointed: 22 November 2018

Resigned: 22 November 2022

Helen B.

Position: Secretary

Appointed: 25 March 2016

Resigned: 22 November 2018

Paul B.

Position: Director

Appointed: 03 November 2015

Resigned: 31 December 2023

Gillian R.

Position: Director

Appointed: 01 October 2013

Resigned: 21 November 2016

David R.

Position: Director

Appointed: 01 July 2011

Resigned: 21 November 2016

Martin A.

Position: Director

Appointed: 30 April 2009

Resigned: 21 November 2016

Charles B.

Position: Director

Appointed: 25 October 2007

Resigned: 21 November 2016

Dinah N.

Position: Director

Appointed: 18 December 2003

Resigned: 01 August 2013

Katharine M.

Position: Director

Appointed: 18 December 2003

Resigned: 15 July 2008

Gerard C.

Position: Director

Appointed: 18 December 2003

Resigned: 31 July 2015

Stephen B.

Position: Director

Appointed: 30 January 2003

Resigned: 10 May 2019

David R.

Position: Director

Appointed: 30 January 2003

Resigned: 31 March 2011

Kenneth W.

Position: Secretary

Appointed: 01 March 1998

Resigned: 25 March 2016

Kenneth H.

Position: Director

Appointed: 01 March 1997

Resigned: 31 July 2015

John O.

Position: Director

Appointed: 01 July 1996

Resigned: 30 September 2002

Geoffrey C.

Position: Director

Appointed: 01 October 1995

Resigned: 31 July 2003

Alan F.

Position: Director

Appointed: 25 May 1994

Resigned: 31 July 2003

Robert M.

Position: Secretary

Appointed: 30 September 1992

Resigned: 28 February 1998

Mary H.

Position: Director

Appointed: 30 September 1992

Resigned: 30 September 1995

Timothy L.

Position: Director

Appointed: 30 September 1992

Resigned: 28 February 1997

Charles S.

Position: Director

Appointed: 30 September 1992

Resigned: 31 March 1994

Keith C.

Position: Director

Appointed: 30 September 1992

Resigned: 28 February 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Pennon Group Plc from Exeter, United Kingdom. The abovementioned PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pennon Group Plc

Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 2366640
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 9th, January 2024
Free Download (7 pages)

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