Pennon Share Schemes Trustees Limited in Rydon Lane EXETER

Pennon Share Schemes Trustees Limited EXETER

Pennon Share Schemes Trustees started in year 1989 as Private Limited Company with registration number 02388662. The Pennon Share Schemes Trustees company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Exeter at Peninsula House. Postal code: EX2 7HR. Since 2000-02-15 Pennon Share Schemes Trustees Limited is no longer carrying the name Sww Share Schemes Trustees.

The company has 2 directors, namely Steven B., Andrew G.. Of them, Andrew G. has been with the company the longest, being appointed on 31 December 2023 and Steven B. has been with the company for the least time - from 1 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pennon Share Schemes 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	02388662
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

Andrew G.

Position: Director

Appointed: 31 December 2023

Paul B.

Position: Director

Appointed: 22 November 2022

Resigned: 31 December 2023

Simon P.

Position: Director

Appointed: 22 November 2018

Resigned: 22 November 2022

Simon P.

Position: Secretary

Appointed: 22 November 2018

Resigned: 22 November 2022

Helen B.

Position: Director

Appointed: 25 March 2016

Resigned: 22 November 2018

Helen B.

Position: Secretary

Appointed: 25 March 2016

Resigned: 22 November 2018

Karen S.

Position: Secretary

Appointed: 25 March 2016

Resigned: 06 April 2021

Richard Z.

Position: Secretary

Appointed: 25 March 2016

Resigned: 30 November 2016

David D.

Position: Director

Appointed: 02 March 2002

Resigned: 31 January 2015

Kenneth W.

Position: Director

Appointed: 01 March 1998

Resigned: 25 March 2016

Kenneth W.

Position: Secretary

Appointed: 01 March 1998

Resigned: 25 March 2016

Kenneth H.

Position: Director

Appointed: 01 March 1997

Resigned: 01 March 2002

Robert M.

Position: Director

Appointed: 24 September 1991

Resigned: 28 February 1998

Keith C.

Position: Director

Appointed: 24 September 1991

Resigned: 28 February 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Pennon Group Plc from Exeter, United Kingdom. The abovementioned PSC is categorised 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 previous names

Sww Share Schemes Trustees	February 15, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 23rd, November 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 2nd, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 16th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 12th, November 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 15th, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 18th, November 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 17th, November 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 11th, November 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 14th, November 2012	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 9th, December 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 21st, December 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 6th, November 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 15th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 15th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, December 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, December 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 7th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 21st, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 21st, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 31st, December 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 31st, December 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 7th, December 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 7th, December 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 16th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 16th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 21st, July 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 21st, July 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 30th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 30th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 11th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 11th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 19th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 19th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 9th, November 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 9th, November 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 26th, August 1994	accounts
AA	Full accounts data made up to 1994-03-31 filed on: 26th, August 1994	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 9th, July 1993	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 9th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 17th, July 1992	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 17th, July 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 31st, July 1991	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 31st, July 1991	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 26th, September 1990	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 26th, September 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 21st, September 1989	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, September 1989	accounts

Pennon Share Schemes Trustees Limited EXETER

Pennon Share Schemes Trustees Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Andrew G.

Paul B.

Simon P.

Simon P.

Helen B.

Helen B.

Karen S.

Richard Z.

David D.

Kenneth W.

Kenneth W.

Kenneth H.

Robert M.

Keith C.

People with significant control

Company previous names

Company filings

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