Portsmouth Water Superannuation Fund Trustee Limited

Active00968387 Private company limited by guarantee
Incorporated
15 December 1969 (56 years)
Industry
Pension funding (65300)
Directors
John Edward Cogley
Controlled by
Nicholas John Roadnight
Neville Smith
John Cogley
Accounts type
Total exemption full
Region
South East
Address
Brockhampton Springs
West Street
Havant,
PO9 1LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cogley, John Edward
Director · Appointed 29 March 2019
British
Born August 1952 (74)
Director · Appointed 29 March 2019
British
Born June 1956 (70)
Director · Appointed 25 February 2013
British
Born October 1952 (74)
Secretary · Appointed 11 August 2009
British
Officer history (12 former)
29 March 2019
Appointed Smith, Neville as Director
29 March 2019
Resigned Nestor, Nicola Jane Christine as Director
29 March 2019
Resigned Barfoot, Paul Antony as Director
29 March 2019
Appointed Cogley, John Edward as Director
9 February 2016
Appointed Nestor, Nicola Jane Christine as Director
9 February 2016
Resigned Day, Alan James as Director
25 February 2013
Appointed Roadnight, Nicholas John as Director
18 February 2013
Resigned Neve, Andrew Richard as Director
18 February 2013
Resigned Bailey, Frederick Arthur as Director
18 February 2013
Appointed Barfoot, Paul Antony as Director
25 August 2009
Appointed Day, Alan James as Director
11 August 2009
Resigned Batty, John Francis as Director
11 August 2009
Resigned Batty, John Francis as Secretary
11 August 2009
Appointed Hardyman, Christopher Neil as Secretary
31 May 2004
Resigned Slater, George as Director
7 November 2000
Resigned Roadnight, Nicholas John as Director
6 November 2000
Appointed Neve, Andrew Richard as Director
26 August 1999
Appointed Roadnight, Nicholas John as Director
11 January 1994
Appointed Batty, John Francis as Director
16 December 1993
Resigned Glanville, John Foster as Director
1 March 1992
Resigned Guymer, Eric Norman Lawrence as Director
23 January 1992
Resigned Childs, Philip David as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2019
Has significant influence or control
British
Born October 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born June 1956 (70)
John Cogley
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born August 1952 (74)
Former controllers (6)
29 March 2019
Ceased Tim Jackson — Has significant influence or control (as a trust)
29 March 2019
Ceased Christopher Hardyman — Has significant influence or control (as a trust)
29 March 2019
Ceased Richard Keates — Has significant influence or control (as a trust)
29 March 2019
Ceased Nicolas Roadnight — Has significant influence or control (as a trust)
29 March 2019
Ceased Lesley Anne Stevenson — Has significant influence or control (as a trust)
29 March 2019
Ceased Paul Antony Barfoot — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates5 July 2026
19 December 2025Total exemption full accounts31 March 2025
11 July 2025Confirmation statement with no updates5 July 2025
16 September 2024Total exemption full accounts31 March 2024
17 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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