Back to search
Southern Water Executive Pension Scheme Trustees Limited
02540169
active
ltd
england wales
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 activitiesOfficers
Joanne Statton
secretary · Since 01/10/2015
Former
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
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Southern House
2026-06-04SOUTHERN HOUSE
post town → Worthing
2026-06-04WORTHING