PENNON PENSION TRUSTEES LIMITED - EXETER
Company Profile | Company Filings |
Overview
PENNON PENSION TRUSTEES LIMITED is a Private Limited Company from EXETER and has the status: Active.
PENNON PENSION TRUSTEES LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388620. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENNON PENSION TRUSTEES LIMITED was incorporated 34 years ago on 24/05/1989 and has the registered number: 02388620. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENNON PENSION TRUSTEES LIMITED - EXETER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
PENINSULA HOUSE
EXETER
EX2 7HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH DAVID WOODIER | Oct 1952 | British | Director | 2000-03-01 | CURRENT |
MR WILLIAM EDWARD FRANK EVANS | Mar 1974 | British | Director | 2019-03-26 | CURRENT |
COLIN ANTHONY MATHER | Jan 1954 | British | Director | 2009-06-24 | CURRENT |
MR BERNARD MURPHY | Sep 1939 | British | Director | 2000-02-26 | CURRENT |
MRS LOUISE FRANCES ROWE | Jan 1982 | British | Director | 2023-01-11 | CURRENT |
MR RICHARD CHARLES STANBROOK | Mar 1968 | British | Director | 2019-03-26 | CURRENT |
STEPHEN PETER THOMPSON | Oct 1955 | British | Director | 2011-03-23 | CURRENT |
ALAN JOHN WARDEN | Apr 1964 | British | Director | 2011-06-23 | CURRENT |
ADELE LEE BARKER | Oct 1970 | British | Director | 2017-06-26 | CURRENT |
CHRISTOPHER JOHN DELVE | Jul 1951 | British | Director | 2011-03-23 | CURRENT |
MR JULIAN FRANCIS COLLINGBOURNE | Feb 1972 | British | Director | 2016-09-29 | CURRENT |
MR STEVEN BUCK | Feb 1969 | British | Director | 2024-01-01 | CURRENT |
MR CHRISTOPHER PAUL TREGENNA | May 1977 | British | Director | 2017-06-26 | CURRENT |
MR ANDREW SHELDON GARARD | Secretary | 2022-11-22 | CURRENT | ||
KENNETH LESLIE HILL | May 1941 | British | Director | RESIGNED | |
LADY MARY CHRISTINA HOLBOROW | Sep 1936 | British | Director | RESIGNED | |
MR JOHN CHRISTOPHER JELLEY | Jul 1960 | English | Director | 2015-04-01 UNTIL 2016-08-31 | RESIGNED |
ANTHONY RAYMOND HOOPER | Jul 1958 | British | Director | 2002-03-02 UNTIL 2016-05-31 | RESIGNED |
MR RICHARD MARK PEEK HUGHES | Oct 1956 | British | Director | 2002-10-01 UNTIL 2007-08-31 | RESIGNED |
SUSAN JANE DAVY | May 1969 | British | Director | 2011-06-23 UNTIL 2018-07-24 | RESIGNED |
MR EDWARD GEORGE JACKSON | Mar 1953 | British | Director | 2002-10-01 UNTIL 2014-07-31 | RESIGNED |
JOHN CHRISTOPHER JELLEY | Jul 1960 | British | Director | 2007-06-08 UNTIL 2015-04-01 | RESIGNED |
MR DAVID BALFOUR ROBERTSON | Sep 1954 | British | Director | 2000-03-01 UNTIL 2011-03-31 | RESIGNED |
JOHN GABLE | Sep 1966 | British | Director | 2007-06-08 UNTIL 2014-05-01 | RESIGNED |
KENNETH GEORGE HARVEY | Jul 1940 | British | Director | 1997-03-01 UNTIL 2015-07-31 | RESIGNED |
MR SIMON ANTHONY FOLLETT PUGSLEY | Secretary | 2018-11-22 UNTIL 2022-11-22 | RESIGNED | ||
ROBERT COLIN MILLIGAN | Feb 1941 | Secretary | RESIGNED | ||
JOHN GABLE | Sep 1966 | British | Director | 2014-07-18 UNTIL 2015-04-01 | RESIGNED |
MR RICHARD LANGLEY CHATFIELD ELLIOTT | Apr 1945 | British | Director | RESIGNED | |
MR KENNETH DAVID WOODIER | Oct 1952 | British | Secretary | 1998-03-01 UNTIL 2016-03-25 | RESIGNED |
MRS HELEN PATRICIA BARRETT-HAGUE | Secretary | 2016-03-25 UNTIL 2018-11-22 | RESIGNED | ||
KEITH SPITTLEHOUSE | Sep 1939 | British | Director | 1997-06-18 UNTIL 2010-12-31 | RESIGNED |
MICHAEL VICTOR CULLEY | Oct 1948 | British | Director | RESIGNED | |
SIMON LESLIE CATFORD | Dec 1956 | British | Director | 2007-06-20 UNTIL 2016-12-16 | RESIGNED |
PAUL BUSSCHER | Nov 1947 | British | Director | 2000-02-26 UNTIL 2002-03-31 | RESIGNED |
TREVOR PATRICK BURRIDGE | Apr 1955 | British | Director | 2007-06-20 UNTIL 2020-06-30 | RESIGNED |
MR PAUL MICHAEL BOOTE | Jun 1978 | British | Director | 2015-03-25 UNTIL 2023-12-31 | RESIGNED |
DOCTOR STEPHEN CHARLES BIRD | May 1958 | British | Director | 2010-05-14 UNTIL 2019-05-10 | RESIGNED |
MR MICHAEL JOHN ANDREWS | Jan 1931 | British | Director | 2000-09-01 UNTIL 2006-08-31 | RESIGNED |
MR MICHAEL JOHN ANDREWS | Jan 1931 | British | Director | 2007-03-14 UNTIL 2010-08-31 | RESIGNED |
KEITH WILLIAM COURT | Sep 1934 | British | Director | RESIGNED | |
MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2011-04-12 UNTIL 2015-09-18 | RESIGNED |
GRAHAM COOKSON | Jul 1965 | British | Director | 1994-04-01 UNTIL 2007-06-08 | RESIGNED |
DAVID JEREMY DUPONT | Jun 1954 | British | Director | 1996-05-01 UNTIL 2015-01-31 | RESIGNED |
MRS LOUISE FRANCES ROWE | Jan 1982 | British | Director | 2016-03-23 UNTIL 2022-09-01 | RESIGNED |
MR ROGER KEITH RANDALL | Feb 1947 | British | Director | RESIGNED | |
MR ROGER KEITH RANDALL | Feb 1947 | British | Director | 2000-03-01 UNTIL 2008-06-30 | RESIGNED |
MR JOHN OSTLE | Jun 1948 | British | Director | RESIGNED | |
JULIAN MEAD | Jun 1959 | British | Director | 2007-09-20 UNTIL 2011-06-23 | RESIGNED |
COLIN GORDON MUNCE | Dec 1951 | British | Director | 2008-09-03 UNTIL 2010-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pennon Group Plc | 2016-04-06 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |