Pennon Pension Trustees Limited

02388620

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PENINSULA HOUSE, EXETER, EX2 7HR

Incorporated 24/05/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Kenneth David Woodier

director · Since 01/03/2000

COMPANY SECRETARY & SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Colin Anthony Mather

director · Since 24/06/2009

COMPANY DIRECTOR

BRITISH · Age 72

Stephen Peter Thompson

director · Since 23/03/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Alan John Warden

director · Since 23/06/2011

TECHNICIAN

BRITISH · ENGLAND · Age 62

Mr Julian Francis Collingbourne

director · Since 29/09/2016

MANAGER

BRITISH · ENGLAND · Age 54

Mr Christopher Paul Tregenna

director · Since 26/06/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Andrew Sheldon Garard

secretary · Since 22/11/2022

Laura Flowerdew

director · Since 11/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 35 other boards

Mr James Found

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Pennon Group Plc

75–100% shares

75–100% votes

Appoint directors

Peninsula House, Rydon Lane, Exeter, EX2 7HR

Reg: 2366640 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016