Sww Pension Trustees Limited

02451999

active

ltd

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, Rydon Lane, Exeter, EX2 7HR

Incorporated 13/12/1989

Previously known as

Pennon Pension Trustees Limited · until 19/11/1999

Copa Aden-Pringle Limited · until 05/06/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

74990

Non-trading company

Officers

Andrew Sheldon Garard

director · Since 31/12/2023

British · England · Age 59

Laura Flowerdew

director · Since 11/07/2024

British · United Kingdom · Age 50

Former

Kenneth David Woodier

director · Resigned 25/03/2016

Anthony Raymond Hooper

director · Resigned 31/05/2016

Richard Cyril Zmuda

secretary · Resigned 30/11/2016

Helen Patricia Barrett-Hague

director · Resigned 22/11/2018

Scott Edward Massie

secretary · Resigned 31/07/2020

Karen Senior

secretary · Resigned 06/04/2021

Simon Anthony Follet Pugsley

director · Resigned 22/11/2022

Simon Anthony Follett Pugsley

secretary · Resigned 22/11/2022

Paul Michael Boote

director · Resigned 31/12/2023

Steven Buck

director · Resigned 11/07/2024

Mr Andrew Sheldon Garard

director · Resigned 31/08/2026

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

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Peninsula House

2026-06-07

PENINSULA HOUSE

post town → Exeter

2026-06-07

EXETER