SWW PENSION TRUSTEES LIMITED
Overview
| Company Name | SWW PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02451999 |
| 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 SWW PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SWW PENSION TRUSTEES LIMITED located?
| Registered Office Address | Peninsula House Rydon Lane EX2 7HR Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWW PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENNON PENSION TRUSTEES LIMITED | Jun 05, 1998 | Jun 05, 1998 |
| COPA ADEN-PRINGLE LIMITED | Dec 13, 1989 | Dec 13, 1989 |
What are the latest accounts for SWW 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 SWW PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for SWW PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 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 Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Laura Flowerdew as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Buck as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Paul Michael Boote as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Buck as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Sheldon Garard as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Anthony Follet Pugsley as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Anthony Follett Pugsley as a secretary on Nov 22, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Apr 14, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karen Senior as a secretary on Apr 06, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 06, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SWW PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOWERDEW, Laura | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | United Kingdom | British | 303608660001 | |||||
| GARARD, Andrew Sheldon | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | England | British | 262019730001 | |||||
| CADDY, Stephen John | Secretary | Livermores House Aylesbeare EX5 2DH Exeter Devon | British | 16399030003 | ||||||
| HEELEY, Margaret Lilian | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 116929540002 | ||||||
| HEELEY, Margaret Lilian | Secretary | 40 Codrington Street EX1 2BU Exeter Devon | British | 116929540001 | ||||||
| MASSIE, Scott Edward | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 252991240001 | |||||||
| MILLIGAN, Robert Colin | Secretary | 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon | British | 2292480001 | ||||||
| NICHOLAS, Sarah Louise | Secretary | 13 Dunstanville Terrace Greenbank TR11 2SW Falmouth Cornwall | British | 3544820001 | ||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 282051320001 | |||||||
| RICHARDS, Christopher Paul | Secretary | 27 Barn Owl Close TQ2 7TN Torquay Devon | British | 74620820003 | ||||||
| SENIOR, Karen | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 207063470001 | |||||||
| ZMUDA, Richard Cyril | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 190219280001 | ||||||
| BARRETT-HAGUE, Helen Patricia | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 206608460001 | |||||
| BATY, Robert John | Director | Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon | United Kingdom | British | 33963810001 | |||||
| BOOTE, Paul Michael | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 208791660002 | |||||
| BUCK, Steven | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | England | British | 316920600001 | |||||
| DRUMMOND, Colin Irwin John Hamilton | Director | Harpford Mill Langford Budville TA21 0EF Wellington Somerset | England | British | 35692660002 | |||||
| FROUD, Colin David | Director | 1 Kilnwood Knockholt Road TN14 7EW Halstead Kent | British | 20060770002 | ||||||
| FROUD, Michael John | Director | Shortswood House Shortswood Cranbrook Road TN27 8DW Biddenden Kent | British | 73378750001 | ||||||
| HEWETT, Bruce Alexander Ogston | Director | Lynton 14 Copp Hill Lane Budleigh Salterton EX9 6DU Devon | British | 26043640001 | ||||||
| HILL, Kenneth Leslie | Director | Buckfield Bonds Lane EX5 1QF Woodbury Salterton Devon | British | 10615200001 | ||||||
| HOOPER, Anthony Raymond | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 80899860001 | |||||
| KNELLER, Malcolm | Director | Wynthorp Old Romney TN29 9SL Romney Marsh Kent | British | 10606940002 | ||||||
| NICKS, Leslie Arthur | Director | Crofton 116 Honiton Road EX1 3EW Exeter Devon | England | British | 85603750001 | |||||
| PRINGLE, George | Director | 14 Hillcrest Road CT21 5EU Hythe Kent | British | 50822590001 | ||||||
| PUGSLEY, Simon Anthony Follet | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 203325040001 | |||||
| WOODIER, Kenneth David | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 57386960005 |
Who are the persons with significant control of SWW 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 | ||||||||||
| |||||||||||||
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