SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from WORTHING and has the status: Active.
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED was incorporated 33 years ago on 17/09/1990 and has the registered number: 02540169. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED was incorporated 33 years ago on 17/09/1990 and has the registered number: 02540169. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - WORTHING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
SOUTHERN HOUSE
WORTHING
WEST SUSSEX
BN13 3NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNE STATTON | Sep 1969 | British | Director | 2016-10-31 | CURRENT |
| JOANNE STATTON | Secretary | 2015-10-01 | CURRENT | ||
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2023-10-25 | CURRENT |
| GRAHAM DUDLEY NICHOLSON | Sep 1934 | British | Secretary | RESIGNED | |
| JOHN WILLIAM STEWART | Mar 1970 | British | Director | 1999-10-20 UNTIL 2001-11-30 | RESIGNED |
| WILLIAM GERARD MCALOON | Nov 1959 | British | Director | 1996-08-31 UNTIL 1998-11-13 | RESIGNED |
| MR WILLIAM ANTHONY LAMBE | Jul 1972 | British | Director | 2016-05-25 UNTIL 2019-01-03 | RESIGNED |
| MR MICHAEL JOHN KINSKI | May 1952 | British | Director | 1996-08-31 UNTIL 1998-02-27 | RESIGNED |
| RAYMOND KING | May 1953 | British | Director | 1993-09-08 UNTIL 1996-08-31 | RESIGNED |
| MR IAN JAMES MCAULAY | Apr 1965 | British | Director | 2017-03-31 UNTIL 2022-06-30 | RESIGNED |
| STUART PAUL STEPHEN | Apr 1956 | British | Secretary | 1999-02-28 UNTIL 2002-04-23 | RESIGNED |
| EILEEN MARY ROWE | Sep 1949 | British | Director | 2001-11-30 UNTIL 2005-03-17 | RESIGNED |
| ANNE MCKAY | Nov 1951 | British | Secretary | 1997-03-24 UNTIL 1998-06-11 | RESIGNED |
| MR KEVIN GREGORY HALL | May 1951 | British | Secretary | 1996-11-01 UNTIL 1997-03-24 | RESIGNED |
| MR KEVIN GREGORY HALL | May 1951 | British | Secretary | 2002-04-23 UNTIL 2015-09-30 | RESIGNED |
| JOHN CULLEN | Nov 1943 | British | Secretary | 1994-09-06 UNTIL 1996-11-01 | RESIGNED |
| DAVID FRANCIS BEATTY | Apr 1946 | British | Secretary | 1998-06-11 UNTIL 1999-02-28 | RESIGNED |
| MR MATTHEW REGINALD WRIGHT | Jan 1965 | British | Director | 2015-09-08 UNTIL 2016-12-31 | RESIGNED |
| SIR DAVID LANCASTER NICOLSON | Sep 1922 | British | Director | RESIGNED | |
| ANDREW JOHN STEELE | Sep 1951 | British | Director | 2010-12-08 UNTIL 2015-06-30 | RESIGNED |
| MICHAEL HOLLYWOOD | Nov 1931 | British | Director | RESIGNED | |
| MR ANDREW WATSON | Sep 1955 | British | Director | 2007-06-11 UNTIL 2010-06-02 | RESIGNED |
| MR ERIC JOHN HUTCHINSON | Nov 1952 | British | Director | 1998-11-13 UNTIL 2003-05-31 | RESIGNED |
| PHILIP ARTHUR GIRLE | Oct 1926 | British | Director | RESIGNED | |
| MR KEVIN GREGORY HALL | May 1951 | British | Director | 2010-03-18 UNTIL 2015-09-30 | RESIGNED |
| MR LAWRENCE KARL GOSDEN | Jan 1969 | British | Director | 2022-07-01 UNTIL 2023-10-25 | RESIGNED |
| MR HOWARD CHARLES GOODBOURN | Jul 1961 | British | Director | 2004-07-07 UNTIL 2010-03-18 | RESIGNED |
| MR STUART DERWENT | Feb 1945 | British | Director | 1996-10-01 UNTIL 2005-03-17 | RESIGNED |
| BARRIE WALTER DELACOUR | Aug 1950 | British | Director | 2005-03-17 UNTIL 2007-04-25 | RESIGNED |
| TIMOTHY ELLIOTT CUTTING | Jun 1972 | British | Director | 2005-12-09 UNTIL 2010-12-13 | RESIGNED |
| WILLIAM JOHN WESLEY COURTNEY | Sep 1924 | British | Director | RESIGNED | |
| RICHARD FRANK CLAYTON | Dec 1943 | British | Director | 1998-04-17 UNTIL 1999-08-31 | RESIGNED |
| MICHAEL CARMEDY | Jun 1964 | British | Director | 2012-01-04 UNTIL 2016-03-31 | RESIGNED |
| MR MARTIN WAYNE BAGGS | Feb 1965 | British | Director | 2005-03-17 UNTIL 2005-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Southern Water Services Limited | 2016-04-06 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |