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Southern Water Executive Pension Scheme Trustees Limited

02540169

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 17/09/1990

Previously known as

Rencroft Limited · until 01/10/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990
Other business support service activities

Officers

Joanne Statton

secretary · Since 01/10/2015

Joanne Statton

director · Since 31/10/2016

British · United Kingdom · Age 56

Richard Denley John Manning

director · Since 25/10/2023

British · England · Age 61

Former

David Lancaster Nicolson

director · Resigned 31/03/1993

Graham Dudley Nicholson

secretary · Resigned 06/09/1994

William John Wesley Courtney

director · Resigned 31/08/1996

Raymond King

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

secretary · Resigned 28/02/1999

Richard Frank Clayton

director · Resigned 31/08/1999

John William Stewart

director · Resigned 30/11/2001

Stuart Paul Stephen

secretary · Resigned 23/04/2002

Eric John Hutchinson

director · Resigned 31/05/2003

Stuart Derwent

director · Resigned 17/03/2005

Eileen Mary Rowe

director · Resigned 17/03/2005

Martin Wayne Baggs

director · Resigned 09/12/2005

Barrie Walter Delacour

director · Resigned 25/04/2007

Howard Charles Goodbourn

director · Resigned 18/03/2010

Andrew Watson

director · Resigned 02/06/2010

Michael Hollywood

director · Resigned 13/12/2010

Timothy Elliott Cutting

director · Resigned 13/12/2010

Andrew John Steele

director · Resigned 30/06/2015

Kevin Gregory Hall

secretary · Resigned 30/09/2015

Kevin Gregory Hall

director · Resigned 30/09/2015

Michael Carmedy

director · Resigned 31/03/2016

Matthew Reginald Wright

director · Resigned 31/12/2016

William Anthony Lambe

director · Resigned 03/01/2019

Ian James Mcaulay

director · Resigned 30/06/2022

Lawrence Karl Gosden

director · Resigned 25/10/2023

Persons with Significant Control

Southern Water Services Limited

75–100% shares
75–100% votes
Appoint directors

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 02366670 · Companies House · Limited Company

Notified 06/04/2016

Change History

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

Active

post townWorthing
2026-06-04

WORTHING

typeltd
2026-06-04

Private Limited Company

address line1Southern House
2026-06-04

SOUTHERN HOUSE