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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

Richard Maxwell Pincott

director · Resigned 10/09/1992

Graham Dudley Nicholson

secretary · Resigned 06/09/1994

William John Wesley Courtney

director · Resigned 31/08/1996

Philip Arthur Girle

director · Resigned 30/09/1996

John Cullen

secretary · Resigned 01/11/1996

Kevin Gregory Hall

secretary · Resigned 24/03/1997

Michael John Kinski

director · Resigned 27/02/1998

Anne Mckay

secretary · Resigned 11/06/1998

William Gerard Mcaloon

director · Resigned 13/11/1998

David Francis Beatty

director · Resigned 28/02/1999

David Francis Beatty

secretary · Resigned 28/02/1999

Stuart Paul Stephen

secretary · Resigned 23/04/2002

George Booth

director · Resigned 27/09/2002

Eric John Hutchinson

director · Resigned 31/05/2003

Jennifer Anne Harrington

director · Resigned 15/09/2003

Neil Warren Duncanson

director · Resigned 15/09/2003

Stuart Derwent

director · Resigned 17/03/2005

Eileen Mary Rowe

director · Resigned 17/03/2005

Stephen Burridge

director · Resigned 29/03/2005

John Bircumshaw

director · Resigned 09/06/2005

Martin Wayne Baggs

director · Resigned 09/12/2005

Barrie Walter Delacour

director · Resigned 25/04/2007

Roy Francis Bennett

director · Resigned 20/06/2008

Stephen Michael Rouse

director · Resigned 20/06/2008

Denton Vernon Curtis

director · Resigned 20/06/2008

Howard Charles Goodbourn

director · Resigned 13/10/2009

Timothy Elliott Cutting

director · Resigned 13/12/2010

Leslie Bond

director · Resigned 19/05/2011

Christopher Maloney

director · Resigned 19/05/2011

Michael Hollywood

director · Resigned 29/11/2011

William Cutting

director · Resigned 20/06/2013

Paul James Davies

director · Resigned 15/11/2013

Leslie Bond

director · Resigned 08/01/2014

Chris Maloney

director · Resigned 08/01/2014

Jeremy Wellesley Noble

director · Resigned 08/09/2014

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

officer appointedSTATTON, Joanne
2026-06-04
officer appointedMANNING, Richard Denley John
2026-06-04