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 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
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)
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 |