SOUTHERN WATER PENSION TRUSTEES LIMITED

Overview

Company Name	SOUTHERN WATER PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02484273
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHERN WATER PENSION TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SOUTHERN WATER PENSION TRUSTEES LIMITED located?

Registered Office Address	Southern House Yeoman Road BN13 3NX Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN WATER PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
ROCKISLE LIMITED	Mar 22, 1990	Mar 22, 1990

What are the latest accounts for SOUTHERN WATER PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SOUTHERN WATER PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2025
Next Confirmation Statement Due	Mar 17, 2025
Next Confirmation Statement Made Up To	Mar 03, 2024
Overdue	No

What are the latest filings for SOUTHERN WATER PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Termination of appointment of Dalriada Trustees Limited as a director on Mar 03, 2023	1 pages	TM01

Mar 05, 2023	Termination of appointment of David John Martin as a director on Feb 20, 2023	1 pages	TM01

Mar 05, 2023	Termination of appointment of Richard David Cryer as a director on Feb 20, 2023	1 pages	TM01

Mar 05, 2023	Termination of appointment of Craig Ian Machell as a director on Feb 20, 2023	1 pages	TM01

Mar 05, 2023	Appointment of Mr Richard Denley John Manning as a director on Feb 20, 2023	2 pages	AP01

Jan 03, 2023	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Aug 03, 2022	Appointment of Dalriada Trustees Limited as a director on Jul 24, 2022	2 pages	AP02

Aug 03, 2022	Termination of appointment of 20-20 Trustees Limited as a director on Jul 23, 2022	1 pages	TM01

Aug 03, 2022	Termination of appointment of 20-20 Trustee Services Limited as a director on Jul 23, 2022	1 pages	TM01

Mar 28, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jul 06, 2021	Termination of appointment of Gordon Percy as a director on May 24, 2021	1 pages	TM01

May 27, 2021	Termination of appointment of Keith Charles Jeffery as a director on Apr 27, 2021	1 pages	TM01

Apr 06, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Termination of appointment of Kelly Ann Young as a director on Dec 29, 2020	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Appointment of Mr Craig Ian Machell as a director on Jan 08, 2019	2 pages	AP01

Jan 25, 2019	Appointment of 20-20 Trustees Limited as a director on Jan 08, 2019	2 pages	AP02

View All Filings

Who are the officers of SOUTHERN WATER PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STATTON, Joanne Southern House Yeoman Road BN13 3NX Worthing West Sussex	Oct 01, 2015		Secretary	Southern House Yeoman Road BN13 3NX Worthing West Sussex					201666650001
MANNING, Richard Denley John Southern House Yeoman Road BN13 3NX Worthing West Sussex	Feb 20, 2023		Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1964-11	Company Director	77961690002
BEATTY, David Francis 1 Neptune Court Felpham PO22 7NN Bognor Regis West Sussex	Jun 11, 1998	Feb 28, 1999	Secretary	1 Neptune Court Felpham PO22 7NN Bognor Regis West Sussex		British			6523600001
CULLEN, John 86 Arlington Avenue Goring By Sea BN12 4SR Worthing West Sussex	Sep 06, 1994	Nov 01, 1996	Secretary	86 Arlington Avenue Goring By Sea BN12 4SR Worthing West Sussex		British			13573930001
HALL, Kevin Gregory Southern House Yeoman Road BN13 3NX Worthing West Sussex	Apr 23, 2002	Sep 30, 2015	Secretary	Southern House Yeoman Road BN13 3NX Worthing West Sussex		British			50228380001
HALL, Kevin Gregory 51 Grove Road BN14 9DQ Worthing West Sussex	Nov 01, 1996	Mar 24, 1997	Secretary	51 Grove Road BN14 9DQ Worthing West Sussex		British		Secretary	50228380001
MCKAY, Anne Kirkton Mill, Kirkton Road Neilston G78 3HW Glasgow Lanarkshire	Mar 24, 1997	Jun 11, 1998	Secretary	Kirkton Mill, Kirkton Road Neilston G78 3HW Glasgow Lanarkshire		British			67026240001
NICHOLSON, Graham Dudley 11 Northfield Road BN13 1QW Worthing West Sussex		Sep 06, 1994	Secretary	11 Northfield Road BN13 1QW Worthing West Sussex		British			39812250002
STEPHEN, Stuart Paul 64 Weymouth Drive G12 0LY Kelvindale Glasgow	Feb 28, 1999	Apr 23, 2002	Secretary	64 Weymouth Drive G12 0LY Kelvindale Glasgow		British			49347210001
BAGGS, Martin Wayne 51 Southwick Street BN42 4TH Southwick East Sussex	Mar 17, 2005	Dec 09, 2005	Director	51 Southwick Street BN42 4TH Southwick East Sussex	England	British	1965-2	Company Director	234081230001
BEATTY, David Francis 1 Neptune Court Felpham PO22 7NN Bognor Regis West Sussex		Feb 28, 1999	Director	1 Neptune Court Felpham PO22 7NN Bognor Regis West Sussex		British	1946-4	Director Of Personnel	6523600001
BENNETT, Roy Francis Linden 59 Arlington Avenue BN12 4SS Goring By Sea	Sep 15, 2003	Jun 20, 2008	Director	Linden 59 Arlington Avenue BN12 4SS Goring By Sea		British	1943-12	Company Director	92683310001
BIRCUMSHAW, John Abbey View Pant Lane Gresford LL12 8HB Wrexham Clwyd	Nov 20, 1992	Jun 09, 2005	Director	Abbey View Pant Lane Gresford LL12 8HB Wrexham Clwyd		British	1940-3	Chartered Engineer	45509810002
BOND, Leslie Southern House Yeoman Road BN13 3NX Worthing West Sussex	Jun 07, 2013	Jan 08, 2014	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1962-7	Company Director	178962060001
BOND, Leslie Southern House Yeoman Road BN13 3NX Worthing West Sussex	Sep 09, 2010	May 19, 2011	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1962-7	Company Director	154157820001
BOOTH, George 36 North Street TN38 0EX St Leonards On Sea East Sussex	Mar 01, 1994	Sep 27, 2002	Director	36 North Street TN38 0EX St Leonards On Sea East Sussex		British	1945-11	Director	38143050001
BROWN, Paul Charles Yeoman Road BN13 3NX Worthing Southern House West Sussex United Kingdom	Feb 27, 2014	Mar 27, 2015	Director	Yeoman Road BN13 3NX Worthing Southern House West Sussex United Kingdom	United Kingdom	British	1969-2	Company Director	186423330001
BURRIDGE, Stephen 8 Cotton Close PO31 7UG Cowes Isle Of Wight	Sep 15, 2003	Mar 29, 2005	Director	8 Cotton Close PO31 7UG Cowes Isle Of Wight		British	1964-11	Company Director	92683440001
COLLINS, Steven Michael Southern House Yeoman Road BN13 3NX Worthing West Sussex	Nov 29, 2011	Jul 08, 2016	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1962-2	Treasurer	164938840001
COURTNEY, William John Wesley The Tiled House East Road St Georges Hill KT13 0LD Weybridge Surrey		Aug 31, 1996	Director	The Tiled House East Road St Georges Hill KT13 0LD Weybridge Surrey		British	1924-9	Company Director	2156090001
CRYER, Richard David Southern House Yeoman Road BN13 3NX Worthing West Sussex	Oct 01, 2013	Feb 20, 2023	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1951-9	Retired	181763840001
CURTIS, Denton Vernon 47 Westwood Gardens SO53 1FN Chandlers Ford Hampshire	Sep 07, 2005	Jun 20, 2008	Director	47 Westwood Gardens SO53 1FN Chandlers Ford Hampshire		British	1945-2	Company Director	108070170001
CUTTING, Timothy Elliott Southern House Yeoman Road BN13 3NX Worthing West Sussex	Dec 09, 2005	Dec 13, 2010	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex		British	1972-6	Company Director	109755610001
CUTTING, William Southern House Yeoman Road BN13 3NX Worthing West Sussex	Sep 07, 2005	Jun 20, 2013	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex		British	1943-3	Company Director	108070100001
DAVIES, Paul James Southern House Yeoman Road BN13 3NX Worthing West Sussex	Sep 02, 2011	Nov 15, 2013	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1961-11	Director Of It And Estates	188254320001
DELACOUR, Barrie Walter 74 Sea Avenue BN16 2DL Rustington West Sussex	Mar 17, 2005	Apr 25, 2007	Director	74 Sea Avenue BN16 2DL Rustington West Sussex		British	1950-8	Director	90443660001
DERWENT, Stuart 19 Withdean Crescent BN1 6WG Brighton East Sussex	Apr 17, 1998	Mar 17, 2005	Director	19 Withdean Crescent BN1 6WG Brighton East Sussex	England	British	1945-2	Director	26043710001
DUNCANSON, Neil Warren 6 Apsley Way BN13 3RE Worthing	Aug 06, 1996	Sep 15, 2003	Director	6 Apsley Way BN13 3RE Worthing	England	British	1966-11	Director	167431320001
FIELD, Mark Christopher Southern House Yeoman Road BN13 3NX Worthing West Sussex	Jul 08, 2016	Apr 23, 2018	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1989-3	Senior Manager	187496030001
GIRLE, Philip Arthur Spinney House 12 Newlands Avenue WD7 8EL Radlett Hertfordshire		Sep 30, 1996	Director	Spinney House 12 Newlands Avenue WD7 8EL Radlett Hertfordshire		British	1926-10	Company Director	6523580001
GOODBOURN, Howard Charles Cotswold Fox Hill Close RH16 4RA Haywards Heath	Jul 07, 2004	Oct 13, 2009	Director	Cotswold Fox Hill Close RH16 4RA Haywards Heath	United Kingdom	British	1961-7	Company Director	71333350002
HAMPTON, Michael Anthony Southern House Yeoman Road BN13 3NX Worthing West Sussex	Sep 01, 2009	Jan 08, 2019	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1957-5	Consultant	11512110009
HARRINGTON, Jennifer Anne 27 Westlake Gardens BN13 1LF Worthing West Sussex	Aug 06, 1996	Sep 15, 2003	Director	27 Westlake Gardens BN13 1LF Worthing West Sussex		British	1965-1	Assistant Solicitor	17108900001
HOLLYWOOD, Michael Southern House Yeoman Road BN13 3NX Worthing West Sussex		Nov 29, 2011	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex		British	1931-11	Company Director	14318600002
HOYLE, Alison Jane, Dr Fourteen Acre Avenue Felpham PO22 8GH Bognor Regis 10 England England	Mar 01, 2016	Mar 31, 2017	Director	Fourteen Acre Avenue Felpham PO22 8GH Bognor Regis 10 England England	United Kingdom	British	1972-2	Head Of Wholesale Policy And Strategy	205950140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN WATER PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southern Water Services Limited

Apr 06, 2016

Yeoman Road

BN13 3NX Worthing

Southern House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2366670

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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