SSE SOUTHERN GROUP TRUSTEE LIMITED
Non-Trading
General Information
NAME
SSE SOUTHERN GROUP TRUSTEE LIMITED
COMPANY NUMBER
04009847
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
02/06/2000
(24 years and 5 months old)
WEBSITE
https://www.sse.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/06/2000
13/02/2020
SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED
READING
RG1 3JH
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
RG1 3JH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 01/09/2023 | John Neil Sykes (906948325) has left the board |
Credit Risk Overview
Want to learn more about SSE SOUTHERN GROUP TRUSTEE 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 SSE SOUTHERN GROUP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSE SOUTHERN GROUP TRUSTEE 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 |
|---|---|---|---|---|
|
23/08/2000 - Present (24 years and 2 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2018 - Present (6 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Director |
Current: 80 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 01/09/2023 | John Neil Sykes (906948325) has left the board |
| 01/09/2023 | New Board Member Mark Laker (931295141) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 24/03/2022 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (929389521) Appointed |
| 30/12/2021 | New Accounts filed |
| 18/10/2021 | John William Stewart (915019998) has left the board |
| 18/10/2021 | John William Stewart (915019998) has left the board |
| 18/10/2021 | New Board Member Robert Arthur Benns (915465169) Appointed |
| 18/10/2021 | New Board Member Robert Arthur Benns (915465169) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | Graham Reginald Grant (902584331) has left the board |
| 08/01/2021 | New Board Member Andrew John Rees (927825311) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | Martyn Christopher Edwards (920547258) has left the board |
| 25/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | Martin Brandt (910239268) has left the board |
| 27/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | Jonathan David Marsh (908893645) has left the board |
| 25/06/2018 | Raymond John Boxall (904702748) has left the board |
| 15/06/2018 | New Board Member Jacqueline Mary Moore (924735712) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 12/09/2017 | New Accounts filed |
| 07/07/2017 | Martin Ian MacKenzie (906610144) has left the board |
| 07/07/2017 | New Company Secretary Lynsey Dickson (923489790) Appointed |
| 26/06/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | Roger Denys Vincent (907079906) has left the board |
| 26/02/2016 | John Henry Bridle (918575702) has left the board |
| 26/02/2016 | New Board Member Martyn Christopher Edwards (920547258) Appointed |
| 26/02/2016 | John Henry Bridle (918575702) has left the board |
| 26/02/2016 | New Board Member Martyn Christopher Edwards (920547258) Appointed |
| 05/01/2016 | New Accounts filed |
| 01/10/2015 | New Board Member Martin Brandt (910239268) Appointed |
| 08/08/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 12/03/2014 | Ivor Denham (907211958) has left the board |
| 12/03/2014 | New Board Member John William Stewart (915019998) Appointed |
| 12/03/2014 | James McPhillimy (909439770) has left the board |
| 12/03/2014 | Rodney Peter Sharp (916287660) has left the board |
| 12/03/2014 | New Board Member Roger Pettit (918575701) Appointed |
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