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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

Malcolm Kneller

director · Resigned 15/06/1993

George Pringle

director · Resigned 15/06/1993

Kenneth Leslie Hill

director · Resigned 29/07/1993

Sarah Louise Nicholas

secretary · Resigned 31/12/1993

Colin David Froud

director · Resigned 28/02/1995

Bruce Alexander Ogston Hewett

director · Resigned 29/02/1996

Robert Colin Milligan

secretary · Resigned 28/02/1998

Michael John Froud

director · Resigned 01/03/1998

Leslie Arthur Nicks

director · Resigned 01/03/1998

Colin Irwin John Hamilton Drummond

director · Resigned 01/03/2002

Stephen John Caddy

secretary · Resigned 01/03/2002

Robert John Baty

director · Resigned 31/07/2006

Margaret Lilian Heeley

secretary · Resigned 05/04/2007

Christopher Paul Richards

secretary · Resigned 05/05/2008

Margaret Lilian Heeley

secretary · Resigned 28/07/2014

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

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

officer appointedFLOWERDEW, Laura
2026-06-07
officer appointedGARARD, Andrew Sheldon
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Peninsula House
2026-06-07

PENINSULA HOUSE

post townExeter
2026-06-07

EXETER