SWW PENSION TRUSTEES LIMITED - EXETER


Company Profile Company Filings

Overview

SWW PENSION TRUSTEES LIMITED is a Private Limited Company from EXETER and has the status: Active.
SWW PENSION TRUSTEES LIMITED was incorporated 34 years ago on 13/12/1989 and has the registered number: 02451999. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SWW PENSION TRUSTEES LIMITED - EXETER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PENINSULA HOUSE
EXETER
DEVON
EX2 7HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SHELDON GARARD Oct 1966 British Director 2023-12-31 CURRENT
MR STEVEN BUCK Feb 1969 British Director 2024-01-01 CURRENT
MR KENNETH DAVID WOODIER Oct 1952 British Director 1998-03-01 UNTIL 2016-03-25 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE May 1969 British Director 2016-03-25 UNTIL 2018-11-22 RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2021-04-06 UNTIL 2022-11-22 RESIGNED
MR STEVEN JOHN CADDY Feb 1954 British Secretary 1998-03-01 UNTIL 2002-03-01 RESIGNED
MARGARET LILIAN HEELEY Secretary 2008-05-05 UNTIL 2014-07-28 RESIGNED
MARGARET LILIAN HEELEY Secretary 2002-03-02 UNTIL 2007-04-05 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-31 RESIGNED
ROBERT COLIN MILLIGAN Feb 1941 British Secretary 1993-12-31 UNTIL 1998-02-28 RESIGNED
CHRISTOPHER PAUL RICHARDS Apr 1960 Secretary 2007-04-05 UNTIL 2008-05-05 RESIGNED
MRS SARAH LOUISE NICHOLAS Feb 1955 British Secretary RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED
KAREN SENIOR Secretary 2016-03-25 UNTIL 2021-04-06 RESIGNED
LESLIE ARTHUR NICKS May 1944 British Director 1996-02-29 UNTIL 1998-03-01 RESIGNED
MR SIMON PUGSLEY Feb 1968 British Director 2018-11-22 UNTIL 2022-11-22 RESIGNED
GEORGE PRINGLE Dec 1935 British Director RESIGNED
MALCOLM KNELLER Jun 1944 British Director RESIGNED
KENNETH LESLIE HILL May 1941 British Director 1993-07-16 UNTIL 1993-07-29 RESIGNED
ANTHONY RAYMOND HOOPER Jul 1958 British Director 2006-08-01 UNTIL 2016-05-31 RESIGNED
MR ROBERT JOHN BATY Jun 1944 British Director 2002-03-02 UNTIL 2006-07-31 RESIGNED
BRUCE ALEXANDER OGSTON HEWETT Aug 1935 British Director 1993-07-29 UNTIL 1996-02-29 RESIGNED
MICHAEL JOHN FROUD Dec 1959 British Director RESIGNED
COLIN DAVID FROUD Aug 1956 British Director RESIGNED
MR COLIN IRWIN JOHN HAMILTON DRUMMOND Feb 1951 Uk Director 1993-07-16 UNTIL 2002-03-01 RESIGNED
MR PAUL MICHAEL BOOTE Jun 1978 British Director 2016-05-31 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pennon Group Plc 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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