PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - EXETER
| Company Profile | Company Filings |
Overview
PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED is a Private Limited Company from EXETER and has the status: Active.
PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08892034. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08892034. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENNON DEFINED CONTRIBUTION PENSION TRUSTEE 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 |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH DAVID WOODIER | Oct 1952 | British | Director | 2019-03-21 | CURRENT |
| MR WILLIAM EDWARD FRANK EVANS | Mar 1974 | British | Director | 2019-06-21 | CURRENT |
| ELLIOT ARTHUR JAMES REES | Dec 1974 | British | Director | 2016-06-15 UNTIL 2020-11-18 | RESIGNED |
| MR SIMON ANTHONY FOLLETT PUGSLEY | Secretary | 2021-04-06 UNTIL 2022-11-22 | RESIGNED | ||
| MISS KAREN SENIOR | Secretary | 2015-02-25 UNTIL 2021-04-06 | RESIGNED | ||
| RICHARD CYRIL ZMUDA | Secretary | 2014-02-12 UNTIL 2016-11-30 | RESIGNED | ||
| LLOYD HAMPTON | Feb 1977 | British | Director | 2014-04-22 UNTIL 2017-03-27 | RESIGNED |
| JOHN GABLE | Sep 1966 | British | Director | 2014-04-22 UNTIL 2021-04-30 | RESIGNED |
| MARTIN RICHARD HAYBALL | Apr 1973 | British | Director | 2014-04-22 UNTIL 2021-01-31 | RESIGNED |
| MISS PHILIPPA CLAIRE PARKMAN | Jun 1992 | British | Director | 2017-12-15 UNTIL 2021-04-30 | RESIGNED |
| MR KENNETH DAVID WOODIER | Oct 1952 | British | Director | 2014-02-12 UNTIL 2014-04-22 | RESIGNED |
| MRS LOUISE FRANCES ROWE | Jan 1982 | British | Director | 2014-04-22 UNTIL 2016-06-15 | RESIGNED |
| MR PAUL ROBERT SANDERSON | Jun 1965 | British | Director | 2015-09-17 UNTIL 2019-05-07 | RESIGNED |
| SYMON GRASBY | Oct 1967 | British | Director | 2014-04-22 UNTIL 2015-04-30 | RESIGNED |
| MRS HELEN PATRICIA BARRETT-HAGUE | May 1969 | British | Director | 2017-02-02 UNTIL 2018-11-22 | RESIGNED |
| SIMON LESLIE CATFORD | Dec 1956 | British | Director | 2014-02-12 UNTIL 2016-12-14 | RESIGNED |
| LUKE DE HAAN | Nov 1973 | British | Director | 2014-04-22 UNTIL 2016-12-01 | RESIGNED |
| ADELE LEE BARKER | Oct 1970 | British | Director | 2017-12-15 UNTIL 2021-04-30 | 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 |