PENNON PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
PENNON PENSION TRUSTEES LIMITED
COMPANY NUMBER
02388620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/05/1989
(35 years and 5 months old)
WEBSITE
PENNON-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/08/1989
19/11/1999
SWW PENSION TRUSTEES LIMITED
View all previous names
EXETER
EX2 7HR
Peninsula House
Rydon Lane
Exeter
Devon
EX2 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNON GROUP PLC | Active - Accounts Filed | View Report |
| PENNON PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | Christopher John Delve (915887985) has left the board |
| 09/08/2024 | Bernard Murphy (903060555) has left the board |
Credit Risk Overview
Want to learn more about PENNON PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNON PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNON PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/2000 - Present (24 years and 8 months) Secretary: 01/03/1998 - Present (26 years and 8 months) Born in Oct 1952 (age: 72) |
Active | Director&Secretary |
Current: 5 Past: 94 |
View Report |
|
24/06/2009 - Present (15 years and 4 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2011 - 31/01/2011 (1 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2011 - Present (13 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2016 - Present (8 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | Christopher John Delve (915887985) has left the board |
| 09/08/2024 | Bernard Murphy (903060555) has left the board |
| 09/08/2024 | New Board Member Laura Flowerdew (930360866) Appointed |
| 01/08/2024 | New Board Member Paul Godfrey (932559565) Appointed |
| 31/07/2024 | Richard Charles Stanbrook (913306144) has left the board |
| 31/07/2024 | Louise Frances Rowe (912623847) has left the board |
| 31/07/2024 | Adele Lee Barker (923533806) has left the board |
| 15/07/2024 | Steven Buck (931692060) has left the board |
| 08/01/2024 | New Board Member Steven Buck (931692060) Appointed |
| 08/01/2024 | Paul Michael Boote (920879166) has left the board |
| 04/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Louise Frances Rowe (912623847) Appointed |
| 20/01/2023 | New Company Secretary Andrew Sheldon Garard (930439656) Appointed |
| 01/12/2022 | Simon Anthony Follett Pugsley (925295351) has left the board |
| 29/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | Louise Frances Rowe (912623847) has left the board |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 13/08/2020 | Trevor Patrick Burridge (912314438) has left the board |
| 17/11/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | Stephen Charles Bird (906311565) has left the board |
| 15/04/2019 | Richard Charles Stanbrook (925715765) has left the board |
| 15/04/2019 | New Board Member Richard Charles Stanbrook (913306144) Appointed |
| 09/04/2019 | New Board Member Richard Charles Stanbrook (925715765) Appointed |
| 09/04/2019 | New Board Member William Edward Frank Evans (920073801) Appointed |
| 01/12/2018 | New Accounts filed |
| 30/11/2018 | Helen Patricia Barrett-Hague (920672939) has left the board |
| 30/11/2018 | New Company Secretary Simon Anthony Follett Pugsley (925295351) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | Colin Robert Taylor (915896490) has left the board |
| 31/07/2018 | Susan Jane Davy (912449162) has left the board |
| 30/12/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Board Member Christopher Paul Tregenna (923533809) Appointed |
| 14/07/2017 | New Board Member Adele Lee Barker (923533806) Appointed |
| 14/07/2017 | New Board Member Colin Robert Taylor (915896490) Appointed |
| 21/12/2016 | Simon Leslie Catford (912314464) has left the board |
| 05/11/2016 | New Accounts filed |
| 19/10/2016 | New Board Member Julian Francis Collingbourne (921646520) Appointed |
| 11/10/2016 | New Confirmation Statement filed |
| 05/09/2016 | Mr John Christopher Jelley (919726569) has left the board |
| 15/06/2016 | New Board Member Paul Michael Boote (920879166) Appointed |
| 15/06/2016 | Paul Michael Boote (918697626) has left the board |
| 08/06/2016 | Anthony Raymond Hooper (908089986) has left the board |
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