PENNON PENSION TRUSTEES LIMITED
Overview
| Company Name | PENNON PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02388620 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNON PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PENNON PENSION TRUSTEES LIMITED located?
| Registered Office Address | Peninsula House Rydon Lane EX2 7HR Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNON PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWW PENSION TRUSTEES LIMITED | Aug 22, 1989 | Aug 22, 1989 |
| ALNERY NO. 870 LIMITED | May 24, 1989 | May 24, 1989 |
What are the latest accounts for PENNON PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENNON PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for PENNON PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Found as a director on Jun 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher John Shaw as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher John Shaw as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Edward Frank Evans as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Godfrey as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bernard Murphy as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Delve as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Laura Flowerdew as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Godfrey as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Frances Rowe as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Charles Stanbrook as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adele Lee Barker as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Buck as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Buck as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Michael Boote as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Louise Frances Rowe as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Sheldon Garard as a secretary on Nov 22, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of PENNON PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARARD, Andrew Sheldon | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | 304396560001 | |||||||
| COLLINGBOURNE, Julian Francis | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | 216465200001 | |||||
| FLOWERDEW, Laura | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | United Kingdom | British | 303608660001 | |||||
| FOUND, James | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | United Kingdom | British | 349648050001 | |||||
| MATHER, Colin Anthony | Director | Peninsula House Rydon Lane EX2 7HR Exeter | British | 139211890001 | ||||||
| THOMPSON, Stephen Peter | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | 76601700001 | |||||
| TREGENNA, Christopher Paul | Director | Peninsula House Rydon Lane EX2 7HR Exeter | United Kingdom | British | 235338090001 | |||||
| WARDEN, Alan John | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | 161375840001 | |||||
| WOODIER, Kenneth David | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | 57386960005 | |||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter | 206729390001 | |||||||
| MILLIGAN, Robert Colin | Secretary | 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon | British | 2292480001 | ||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter | 252953510001 | |||||||
| WOODIER, Kenneth David | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter | British | 57386960002 | ||||||
| ANDREWS, Michael John | Director | Peninsula House Rydon Lane EX2 7HR Exeter | British | 30605520001 | ||||||
| ANDREWS, Michael John | Director | Greenwood Rousdown Road TQ2 6PB Torquay Devon | British | 30605520001 | ||||||
| BARKER, Adele Lee | Director | Peninsula House Rydon Lane EX2 7HR Exeter | United Kingdom | British | 235338060001 | |||||
| BIRD, Stephen Charles, Dr | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | 63115650003 | |||||
| BOOTE, Paul Michael | Director | Peninsula House Rydon Lane EX2 7HR Exeter | United Kingdom | British | 208791660002 | |||||
| BUCK, Steven | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | England | British | 316920600001 | |||||
| BURRIDGE, Trevor Patrick | Director | Peninsula House Rydon Lane EX2 7HR Exeter | British | 123144380001 | ||||||
| BUSSCHER, Paul | Director | 6 Beauchamp Crescent Peverell PL2 3QE Plymouth Devon | British | 40366620001 | ||||||
| CATFORD, Simon Leslie | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | 123144640002 | |||||
| COOKSON, Graham | Director | 4 Waterloo Road St Thomas EX2 9DT Exeter Devon | British | 38677980005 | ||||||
| COURT, Keith William | Director | Langstone West Hill EX11 1UX Ottery St Mary Devon | British | 2156080001 | ||||||
| CULLEY, Michael Victor | Director | 29 Meadowbank Chudleigh Knighton TQ13 0HE Newton Abbot Devon | British | 51966940001 | ||||||
| DAVY, Susan Jane | Director | Peninsula House Rydon Lane EX2 7HR Exeter | United Kingdom | British | 124491620001 | |||||
| DELVE, Christopher John | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | 158879850001 | |||||
| DUPONT, David Jeremy | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | 48006870001 | |||||
| ELLIOTT, Richard Langley Chatfield | Director | 42 Exeter Road EX20 1NH Okehampton Devon | British | 30526120001 | ||||||
| EVANS, William Edward Frank | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | 200738010001 | |||||
| GABLE, John | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | 123184840002 | |||||
| GABLE, John | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | 123184840002 | |||||
| GODFREY, Paul | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | United Kingdom | British | 325595650001 | |||||
| HARVEY, Kenneth George | Director | Peninsula House Rydon Lane EX2 7HR Exeter | United Kingdom | British | 51923300005 | |||||
| HILL, Kenneth Leslie | Director | Buckfield Bonds Lane EX5 1QF Woodbury Salterton Devon | British | 10615200001 |
Who are the persons with significant control of PENNON PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennon Group Plc | Apr 06, 2016 | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0