SSE SOUTHERN GROUP TRUSTEE LIMITED - READING


Company Profile Company Filings

Overview

SSE SOUTHERN GROUP TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from READING UNITED KINGDOM and has the status: Active.
SSE SOUTHERN GROUP TRUSTEE LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04009847. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SSE SOUTHERN GROUP TRUSTEE LIMITED - READING

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED (until 13/02/2020)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LAKER Feb 1962 British Director 2023-08-01 CURRENT
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2021-01-01 CURRENT
LYNSEY DICKSON Secretary 2017-07-01 CURRENT
ROBERT ARTHUR BENNS Oct 1968 British Director 2021-10-01 CURRENT
JACQUELINE MARY MOORE Aug 1969 British Director 2018-06-12 CURRENT
JEFFREY ROBERT ROWLINSON Feb 1954 British Director 2000-08-23 CURRENT
ANDREW JOHN REES Jul 1959 British Director 2021-01-01 CURRENT
ROGER PETTIT Jun 1947 British Director 2014-03-04 UNTIL 2020-12-31 RESIGNED
STEPHEN ANTHONY WATERTON Oct 1945 British Director 2000-06-02 UNTIL 2003-11-28 RESIGNED
MR NEIL CHARLES BOWMER Jun 1951 British Director 2006-02-01 UNTIL 2008-12-31 RESIGNED
MR MARTIN IAN MACKENZIE Jun 1966 British Secretary 2007-10-10 UNTIL 2017-07-01 RESIGNED
ANN SUTHERLEY Secretary 2000-06-02 UNTIL 2007-10-10 RESIGNED
PAUL DAVID GARDNER Apr 1946 British Director 2004-01-01 UNTIL 2008-12-31 RESIGNED
ROGER DENYS VINCENT Apr 1951 British Director 2000-06-07 UNTIL 2000-08-23 RESIGNED
ROGER DENYS VINCENT Apr 1951 British Director 2001-08-23 UNTIL 2015-06-09 RESIGNED
MICHAEL JAMES TANNER Apr 1947 British Director 2000-06-07 UNTIL 2003-04-30 RESIGNED
JOHN NEIL SYKES Mar 1949 British Director 2000-06-07 UNTIL 2023-07-31 RESIGNED
JOHN WILLIAM STEWART Mar 1970 British Director 2014-03-04 UNTIL 2021-10-01 RESIGNED
DEREK WILLIAM SPRAGGETT Oct 1932 British Director 2000-06-07 UNTIL 2003-12-31 RESIGNED
RODNEY PETER SHARP Jun 1947 British Director 2009-01-01 UNTIL 2014-03-04 RESIGNED
MR JAMES MCPHILLIMY Feb 1964 British Director 2003-11-28 UNTIL 2014-03-04 RESIGNED
JONATHAN DAVID MARSH Mar 1961 British Director 2005-12-01 UNTIL 2017-07-01 RESIGNED
GRAHAM REGINALD GRANT Jul 1941 British Director 2000-06-07 UNTIL 2020-12-31 RESIGNED
MARTYN CHRISTOPHER EDWARDS May 1961 British Director 2016-02-18 UNTIL 2020-01-14 RESIGNED
ANTHONY JOHN FETTIPLACE Aug 1950 British Director 2003-05-01 UNTIL 2005-12-01 RESIGNED
IVOR DENHAM Sep 1934 British Director 2000-08-23 UNTIL 2014-03-04 RESIGNED
CHRISTOPHER ALAN COOK Apr 1951 British Director 2000-06-07 UNTIL 2001-05-05 RESIGNED
JOHN HENRY BRIDLE Mar 1951 British Director 2014-03-04 UNTIL 2016-02-18 RESIGNED
MR MARTIN BRANDT Nov 1949 British Director 2015-08-01 UNTIL 2018-11-15 RESIGNED
RAYMOND JOHN BOXALL Mar 1945 British Director 2000-06-07 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Services Plc 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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