Pennon Pension Trustees Limited
Pennon Pension Trustees Limited
#02388620 • Active
Founded: 24/05/1989
Industries: Non-trading company
Location: Exeter
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Laura Flowerdew | Company Director | 11/07/2024 | British | 49 years |
| Paul Godfrey | Company Director | 01/07/2024 | British | 54 years |
| William Edward Frank Evans | Chartered Accountant | 26/03/2019 | British | 51 years |
| Christopher Paul Tregenna | Company Director | 26/06/2017 | British | 48 years |
| Julian Francis Collingbourne | Manager | 29/09/2016 | British | 53 years |
| Alan John Warden | Technician | 23/06/2011 | British | 61 years |
| Stephen Peter Thompson | Accountant | 23/03/2011 | British | 69 years |
| Colin Anthony Mather | Company Director | 24/06/2009 | British | 71 years |
| Kenneth David Woodier | Company Secretary & Solicitor | 01/03/2000 | British | 72 years |
Role:
Company Director
Appointed:
11/07/2024
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
01/07/2024
Nationality:
British
Age:
54 years
Role:
Chartered Accountant
Appointed:
26/03/2019
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
26/06/2017
Nationality:
British
Age:
48 years
Role:
Manager
Appointed:
29/09/2016
Nationality:
British
Age:
53 years
Role:
Technician
Appointed:
23/06/2011
Nationality:
British
Age:
61 years
Role:
Accountant
Appointed:
23/03/2011
Nationality:
British
Age:
69 years
Role:
Company Director
Appointed:
24/06/2009
Nationality:
British
Age:
71 years
Role:
Company Secretary & Solicitor
Appointed:
01/03/2000
Nationality:
British
Age:
72 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pennon Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2019 | Mar 2018 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/12/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 27/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 29/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |