PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
COMPANY NUMBER
08892034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/02/2014
(10 years and 10 months old)
WEBSITE
www.pennon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENNON DEFINED CONTRIBUTION PENSION 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 PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNON DEFINED CONTRIBUTION PENSION 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 |
|---|---|---|---|---|
|
21/03/2019 - Present (5 years and 9 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 5 Past: 94 |
View Report |
|
21/06/2019 - Present (5 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
12/02/2014 - 30/11/2016 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/02/2014 - Present (10 years and 10 months) Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
22/04/2014 - Present (10 years and 8 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 01/12/2022 | Simon Anthony Follett Pugsley (928205142) has left the board |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 16/04/2021 | New Company Secretary Simon Anthony Follett Pugsley (928205142) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 22/07/2019 | New Board Member William Edward Frank Evans (920073801) Appointed |
| 29/05/2019 | Paul Robert Sanderson (906523989) has left the board |
| 26/03/2019 | New Board Member Kenneth David Woodier (905738696) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 30/11/2018 | Helen Patricia Barrett-Hague (920660846) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Philippa Claire Parkman (924138355) Appointed |
| 22/12/2017 | New Board Member Adele Lee Barker (923533806) Appointed |
| 14/07/2017 | Lloyd Hampton (918747006) has left the board |
| 17/02/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Helen Patricia Barrett-Hague (920660846) Appointed |
| 21/12/2016 | Simon Leslie Catford (912314464) has left the board |
| 13/12/2016 | Richard Cyril Zmuda (918507445) has left the board |
| 12/12/2016 | Luke De Haan (918747019) has left the board |
| 20/10/2016 | New Accounts filed |
| 12/07/2016 | Louise Frances Rowe (912623847) has left the board |
| 12/07/2016 | New Board Member Elliot Arthur James Rees (919983976) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 29/09/2015 | Paul Robert Sanderson (920109853) has left the board |
| 29/09/2015 | New Board Member Paul Robert Sanderson (906523989) Appointed |
| 22/09/2015 | New Board Member Paul Robert Sanderson (920109853) Appointed |
| 15/06/2015 | Symon Grasby (918746913) has left the board |
| 27/02/2015 | New Board Member Karen Gale (919533136) Appointed |
| 27/02/2015 | New Annual Return filed |
| 09/05/2014 | New Board Member Luke De Haan (918747019) Appointed |
| 09/05/2014 | New Board Member Symon Grasby (918746913) Appointed |
| 09/05/2014 | New Board Member Martin Richard Hayball (918746994) Appointed |
| 09/05/2014 | New Board Member Louise Frances Rowe (912623847) Appointed |
| 09/05/2014 | Kenneth David Woodier (905738696) has left the board |
| 09/05/2014 | New Board Member John Gable (912318484) Appointed |
| 09/05/2014 | New Board Member Lloyd Hampton (918747006) Appointed |
| 21/02/2014 | New Board Member Kenneth David Woodier (905738696) Appointed |
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