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Sww Pension Trustees Limited EXETER


Sww Pension Trustees started in year 1989 as Private Limited Company with registration number 02451999. The Sww Pension Trustees company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Exeter at Peninsula House. Postal code: EX2 7HR. Since 19th November 1999 Sww Pension Trustees Limited is no longer carrying the name Pennon Pension Trustees.

The firm 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 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.

Sww 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 02451999
Date of Incorporation Wed, 13th Dec 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 Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Steven B.

Position: Director

Appointed: 01 January 2024

Andrew G.

Position: Director

Appointed: 31 December 2023

Simon P.

Position: Secretary

Appointed: 06 April 2021

Resigned: 22 November 2022

Simon P.

Position: Director

Appointed: 22 November 2018

Resigned: 22 November 2022

Scott M.

Position: Secretary

Appointed: 22 November 2018

Resigned: 31 July 2020

Paul B.

Position: Director

Appointed: 31 May 2016

Resigned: 31 December 2023

Karen S.

Position: Secretary

Appointed: 25 March 2016

Resigned: 06 April 2021

Helen B.

Position: Director

Appointed: 25 March 2016

Resigned: 22 November 2018

Richard Z.

Position: Secretary

Appointed: 28 July 2014

Resigned: 30 November 2016

Margaret H.

Position: Secretary

Appointed: 05 May 2008

Resigned: 28 July 2014

Christopher R.

Position: Secretary

Appointed: 05 April 2007

Resigned: 05 May 2008

Anthony H.

Position: Director

Appointed: 01 August 2006

Resigned: 31 May 2016

Margaret H.

Position: Secretary

Appointed: 02 March 2002

Resigned: 05 April 2007

Robert B.

Position: Director

Appointed: 02 March 2002

Resigned: 31 July 2006

Kenneth W.

Position: Director

Appointed: 01 March 1998

Resigned: 25 March 2016

Stephen C.

Position: Secretary

Appointed: 01 March 1998

Resigned: 01 March 2002

Leslie N.

Position: Director

Appointed: 29 February 1996

Resigned: 01 March 1998

Robert M.

Position: Secretary

Appointed: 31 December 1993

Resigned: 28 February 1998

Bruce H.

Position: Director

Appointed: 29 July 1993

Resigned: 29 February 1996

Kenneth H.

Position: Director

Appointed: 16 July 1993

Resigned: 29 July 1993

Colin D.

Position: Director

Appointed: 16 July 1993

Resigned: 01 March 2002

Malcolm K.

Position: Director

Appointed: 13 December 1992

Resigned: 15 June 1993

Sarah N.

Position: Secretary

Appointed: 13 December 1992

Resigned: 31 December 1993

Michael F.

Position: Director

Appointed: 13 December 1992

Resigned: 01 March 1998

George P.

Position: Director

Appointed: 13 December 1992

Resigned: 15 June 1993

Colin F.

Position: Director

Appointed: 13 December 1992

Resigned: 28 February 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, 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

Pennon Pension Trustees November 19, 1999
Copa Aden-pringle June 5, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 9th, January 2024
Free Download (6 pages)

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