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Southern Water Pension Trustees Limited

02484273

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

Southern House, Yeoman Road, Worthing, BN13 3NX
Incorporated 22/03/1990

Previously known as

Rockisle Limited · until 17/04/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

82990
Other business support service activities

Officers

Joanne Statton

secretary · Since 01/10/2015

Richard Denley John Manning

director · Since 20/02/2023

British · England · Age 61

Former

Paul Charles Brown

director · Resigned 27/03/2015

Kevin Gregory Hall

secretary · Resigned 30/09/2015

Richard Andrew Price

director · Resigned 29/02/2016

Simon Oates

director · Resigned 29/02/2016

Steven Michael Collins

director · Resigned 08/07/2016

Alison Jane Hoyle

director · Resigned 31/03/2017

Mark Christopher Field

director · Resigned 23/04/2018

Michael Anthony Hampton

director · Resigned 08/01/2019

Keith Charles Jeffery

director · Resigned 27/04/2021

Gordon Percy

director · Resigned 24/05/2021

David John Martin

director · Resigned 20/02/2023

Richard David Cryer

director · Resigned 20/02/2023

Craig Ian Machell

director · Resigned 20/02/2023

Persons with Significant Control

Southern Water Services Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 2366670 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Southern House
2026-06-04

SOUTHERN HOUSE

post townWorthing
2026-06-04

WORTHING