Pennon Pension Trustees Limited EXETER


Founded in 1989, Pennon Pension Trustees, classified under reg no. 02388620 is an active company. Currently registered at Peninsula House EX2 7HR, Exeter the company has been in the business for 35 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 19th November 1999 Pennon Pension Trustees Limited is no longer carrying the name Sww Pension Trustees.

At the moment there are 13 directors in the the firm, namely Steven B., Louise R. and William E. and others. In addition one secretary - Andrew G. - is with the company. 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.

Pennon Pension 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 02388620
Date of Incorporation Wed, 24th May 1989
Industry Non-trading company
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Steven B.

Position: Director

Appointed: 01 January 2024

Louise R.

Position: Director

Appointed: 11 January 2023

Andrew G.

Position: Secretary

Appointed: 22 November 2022

William E.

Position: Director

Appointed: 26 March 2019

Richard S.

Position: Director

Appointed: 26 March 2019

Adele B.

Position: Director

Appointed: 26 June 2017

Christopher T.

Position: Director

Appointed: 26 June 2017

Julian C.

Position: Director

Appointed: 29 September 2016

Alan W.

Position: Director

Appointed: 23 June 2011

Christopher D.

Position: Director

Appointed: 23 March 2011

Stephen T.

Position: Director

Appointed: 23 March 2011

Colin M.

Position: Director

Appointed: 24 June 2009

Kenneth W.

Position: Director

Appointed: 01 March 2000

Bernard M.

Position: Director

Appointed: 26 February 2000

Simon P.

Position: Secretary

Appointed: 22 November 2018

Resigned: 22 November 2022

Colin T.

Position: Director

Appointed: 26 June 2017

Resigned: 24 July 2018

Helen B.

Position: Secretary

Appointed: 25 March 2016

Resigned: 22 November 2018

Louise R.

Position: Director

Appointed: 23 March 2016

Resigned: 01 September 2022

Mr J.

Position: Director

Appointed: 01 April 2015

Resigned: 31 August 2016

Paul B.

Position: Director

Appointed: 25 March 2015

Resigned: 31 December 2023

John G.

Position: Director

Appointed: 18 July 2014

Resigned: 01 April 2015

Susan D.

Position: Director

Appointed: 23 June 2011

Resigned: 24 July 2018

Andrew K.

Position: Director

Appointed: 12 April 2011

Resigned: 18 September 2015

Stephen B.

Position: Director

Appointed: 14 May 2010

Resigned: 10 May 2019

Colin M.

Position: Director

Appointed: 03 September 2008

Resigned: 18 April 2010

Julian M.

Position: Director

Appointed: 20 September 2007

Resigned: 23 June 2011

Simon C.

Position: Director

Appointed: 20 June 2007

Resigned: 16 December 2016

Trevor B.

Position: Director

Appointed: 20 June 2007

Resigned: 30 June 2020

John G.

Position: Director

Appointed: 08 June 2007

Resigned: 01 May 2014

John J.

Position: Director

Appointed: 08 June 2007

Resigned: 01 April 2015

Michael A.

Position: Director

Appointed: 14 March 2007

Resigned: 31 August 2010

Richard H.

Position: Director

Appointed: 01 October 2002

Resigned: 31 August 2007

Edward J.

Position: Director

Appointed: 01 October 2002

Resigned: 31 July 2014

Peter W.

Position: Director

Appointed: 25 September 2002

Resigned: 31 March 2009

Anthony H.

Position: Director

Appointed: 02 March 2002

Resigned: 31 May 2016

Stephen T.

Position: Director

Appointed: 20 June 2001

Resigned: 31 January 2011

Michael A.

Position: Director

Appointed: 01 September 2000

Resigned: 31 August 2006

David R.

Position: Director

Appointed: 01 March 2000

Resigned: 31 March 2011

Roger R.

Position: Director

Appointed: 01 March 2000

Resigned: 30 June 2008

Paul B.

Position: Director

Appointed: 26 February 2000

Resigned: 31 March 2002

Brian W.

Position: Director

Appointed: 26 February 2000

Resigned: 28 April 2000

Kenneth W.

Position: Secretary

Appointed: 01 March 1998

Resigned: 25 March 2016

Robert W.

Position: Director

Appointed: 18 June 1997

Resigned: 30 September 2002

Keith S.

Position: Director

Appointed: 18 June 1997

Resigned: 31 December 2010

Martin S.

Position: Director

Appointed: 18 June 1997

Resigned: 08 June 2007

Kenneth H.

Position: Director

Appointed: 01 March 1997

Resigned: 31 July 2015

David D.

Position: Director

Appointed: 01 May 1996

Resigned: 31 January 2015

Graham C.

Position: Director

Appointed: 01 April 1994

Resigned: 08 June 2007

Michael C.

Position: Director

Appointed: 27 September 1992

Resigned: 31 March 2001

Richard E.

Position: Director

Appointed: 27 September 1992

Resigned: 31 March 1994

John O.

Position: Director

Appointed: 27 September 1992

Resigned: 30 September 2002

Mary H.

Position: Director

Appointed: 27 September 1992

Resigned: 30 September 1995

Keith C.

Position: Director

Appointed: 27 September 1992

Resigned: 28 February 1997

Roger R.

Position: Director

Appointed: 27 September 1992

Resigned: 18 June 1997

Kenneth H.

Position: Director

Appointed: 27 September 1992

Resigned: 01 March 2002

Robert M.

Position: Secretary

Appointed: 27 September 1992

Resigned: 28 February 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Pennon Group Plc from Exeter, United Kingdom. This PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This 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 previous names

Sww Pension Trustees November 19, 1999

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: 24th, December 2023
Free Download (6 pages)

Company search

Advertisements