SOUTHERN WATER PENSION TRUSTEES LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
SOUTHERN WATER PENSION TRUSTEES LIMITED is a Private Limited Company from WORTHING and has the status: Active.
SOUTHERN WATER PENSION TRUSTEES LIMITED was incorporated 34 years ago on 22/03/1990 and has the registered number: 02484273. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOUTHERN WATER PENSION TRUSTEES LIMITED was incorporated 34 years ago on 22/03/1990 and has the registered number: 02484273. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOUTHERN WATER PENSION TRUSTEES LIMITED - WORTHING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
SOUTHERN HOUSE
WORTHING
WEST SUSSEX
BN13 3NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNE STATTON | Secretary | 2015-10-01 | CURRENT | ||
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2023-02-20 | CURRENT |
| MR GORDON PERCY | Mar 1965 | British | Director | 2016-03-01 UNTIL 2021-05-24 | RESIGNED |
| RICHARD MAXWELL PINCOTT | Dec 1929 | British | Director | RESIGNED | |
| PHILIP ARTHUR GIRLE | Oct 1926 | British | Director | RESIGNED | |
| MR SIMON OATES | Aug 1977 | British | Director | 2014-01-08 UNTIL 2016-02-29 | RESIGNED |
| WILLIAM GERARD MCALOON | Nov 1959 | British | Director | 1996-10-01 UNTIL 1998-11-13 | RESIGNED |
| DAVID JOHN MARTIN | Jul 1951 | British | Director | 2011-04-11 UNTIL 2023-02-20 | RESIGNED |
| CHRISTOPHER MALONEY | Mar 1954 | British | Director | 2010-12-13 UNTIL 2011-05-19 | RESIGNED |
| MR JEREMY WELLESLEY NOBLE | Jan 1948 | British | Director | 2008-06-20 UNTIL 2014-09-08 | RESIGNED |
| MR CRAIG IAN MACHELL | May 1986 | British | Director | 2019-01-08 UNTIL 2023-02-20 | RESIGNED |
| MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 1996-08-31 UNTIL 1998-02-27 | RESIGNED |
| MR KEITH CHARLES JEFFERY | Nov 1951 | British | Director | 2014-09-09 UNTIL 2021-04-27 | RESIGNED |
| MR ERIC JOHN HUTCHINSON | Nov 1952 | British | Director | 1998-11-13 UNTIL 2003-05-31 | RESIGNED |
| DR ALISON JANE HOYLE | Feb 1972 | British | Director | 2016-03-01 UNTIL 2017-03-31 | RESIGNED |
| MICHAEL HOLLYWOOD | Nov 1931 | British | Director | RESIGNED | |
| JENNIFER ANNE HARRINGTON | Jan 1965 | British | Director | 1996-08-06 UNTIL 2003-09-15 | RESIGNED |
| MR MICHAEL ANTHONY HAMPTON | May 1957 | British | Director | 2009-09-01 UNTIL 2019-01-08 | RESIGNED |
| CHRIS MALONEY | Mar 1954 | British | Director | 2013-11-29 UNTIL 2014-01-08 | RESIGNED |
| DAVID FRANCIS BEATTY | Apr 1946 | British | Secretary | 1998-06-11 UNTIL 1999-02-28 | RESIGNED |
| JOHN CULLEN | Nov 1943 | British | Secretary | 1994-09-06 UNTIL 1996-11-01 | RESIGNED |
| ANNE MCKAY | Nov 1951 | British | Secretary | 1997-03-24 UNTIL 1998-06-11 | RESIGNED |
| MR KEVIN GREGORY HALL | British | Secretary | 2002-04-23 UNTIL 2015-09-30 | RESIGNED | |
| STUART PAUL STEPHEN | Apr 1956 | British | Secretary | 1999-02-28 UNTIL 2002-04-23 | RESIGNED |
| GRAHAM DUDLEY NICHOLSON | Sep 1934 | British | Secretary | RESIGNED | |
| MR KEVIN GREGORY HALL | British | Secretary | 1996-11-01 UNTIL 1997-03-24 | RESIGNED | |
| LESLIE BOND | Jul 1962 | British | Director | 2010-09-09 UNTIL 2011-05-19 | RESIGNED |
| MR STUART DERWENT | Feb 1945 | British | Director | 1998-04-17 UNTIL 2005-03-17 | RESIGNED |
| MR PAUL JAMES DAVIES | Nov 1961 | British | Director | 2011-09-02 UNTIL 2013-11-15 | RESIGNED |
| WILLIAM CUTTING | Mar 1943 | British | Director | 2005-09-07 UNTIL 2013-06-20 | RESIGNED |
| TIMOTHY ELLIOTT CUTTING | Jun 1972 | British | Director | 2005-12-09 UNTIL 2010-12-13 | RESIGNED |
| DENTON VERNON CURTIS | Feb 1945 | British | Director | 2005-09-07 UNTIL 2008-06-20 | RESIGNED |
| MR RICHARD DAVID CRYER | Sep 1951 | British | Director | 2013-10-01 UNTIL 2023-02-20 | RESIGNED |
| WILLIAM JOHN WESLEY COURTNEY | Sep 1924 | British | Director | RESIGNED | |
| MR NEIL WARREN DUNCANSON | Nov 1966 | British | Director | 1996-08-06 UNTIL 2003-09-15 | RESIGNED |
| STEVEN MICHAEL COLLINS | Feb 1962 | British | Director | 2011-11-29 UNTIL 2016-07-08 | RESIGNED |
| MR PAUL CHARLES BROWN | Feb 1969 | British | Director | 2014-02-27 UNTIL 2015-03-27 | RESIGNED |
| GEORGE BOOTH | Nov 1945 | British | Director | 1994-03-01 UNTIL 2002-09-27 | RESIGNED |
| EILEEN MARY ROWE | Sep 1949 | British | Director | 2001-11-30 UNTIL 2005-03-17 | RESIGNED |
| MR LESLIE BOND | Jul 1962 | British | Director | 2013-06-07 UNTIL 2014-01-08 | RESIGNED |
| JOHN BIRCUMSHAW | Mar 1940 | British | Director | 1992-11-20 UNTIL 2005-06-09 | RESIGNED |
| MR ROY FRANCIS BENNETT | Dec 1943 | British | Director | 2003-09-15 UNTIL 2008-06-20 | RESIGNED |
| DAVID FRANCIS BEATTY | Apr 1946 | British | Director | RESIGNED | |
| MR MARTIN WAYNE BAGGS | Feb 1965 | British | Director | 2005-03-17 UNTIL 2005-12-09 | RESIGNED |
| STEPHEN BURRIDGE | Nov 1964 | British | Director | 2003-09-15 UNTIL 2005-03-29 | RESIGNED |
| MR HOWARD CHARLES GOODBOURN | Jul 1961 | British | Director | 2004-07-07 UNTIL 2009-10-13 | RESIGNED |
| BARRIE WALTER DELACOUR | Aug 1950 | British | Director | 2005-03-17 UNTIL 2007-04-25 | RESIGNED |
| MR MARK CHRISTOPHER FIELD | Mar 1989 | British | Director | 2016-07-08 UNTIL 2018-04-23 | RESIGNED |
| STEPHEN MICHAEL ROUSE | Feb 1949 | British | Director | 2003-09-15 UNTIL 2008-06-20 | RESIGNED |
| MR RICHARD ANDREW PRICE | Aug 1971 | British | Director | 2002-04-23 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Southern Water Services Limited | 2016-04-06 | Worthing |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |