Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Pennon Pension Trustees Limited
- Incorporated
- 24 May 1989 (37 years)
- Previously known as
- SWW Pension Trustees Limited (until 19 November 1999)Alnery No. 870 Limited (until 22 August 1989)
- Industry
- Non-trading company (74990)
- Directors
- James Found
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Peninsula HouseRydon LaneExeterEX2 7HR
Officers 8 active
Officer details are public data from the Companies House register.
Found, James
Director · Appointed 19 June 2026
British
Born June 1971 (55)
Director · Appointed 11 July 2024
Also at Bristol Water PLC, Bristol Water Holdings Limited (proposed for strike-off), Pennon Power Lite Limited · more companies
British
Born February 1976 (50)
British
Born May 1977 (49)
Collingbourne, Julian Francis
Director · Appointed 29 September 2016
British
Born February 1972 (54)
Warden, Alan John
Director · Appointed 23 June 2011
British
Born April 1964 (62)
Thompson, Stephen Peter
Director · Appointed 23 March 2011
British
Born October 1955 (71)
Mather, Colin Anthony
Director · Appointed 24 June 2009
British
Born January 1954 (72)
Director · Appointed 1 March 2000
British
Born October 1952 (74)
Officer history (52 former)
31 August 2026
Resigned Garard, Andrew Sheldon as Secretary
19 June 2026
Appointed Found, James as Director
30 April 2026
12 January 2026
18 December 2025
1 December 2025
Resigned Godfrey, Paul as Director
11 July 2024
11 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
Appointed Godfrey, Paul as Director
30 June 2024
Resigned Delve, Christopher John as Director
30 June 2024
Resigned Murphy, Bernard as Director
1 January 2024
31 December 2023
11 January 2023
22 November 2022
Appointed Garard, Andrew Sheldon as Secretary
22 November 2022
Resigned Pugsley, Simon Anthony Follett as Secretary
1 September 2022
30 June 2020
Resigned Burridge, Trevor Patrick as Director
10 May 2019
26 March 2019
26 March 2019
22 November 2018
Appointed Pugsley, Simon Anthony Follett as Secretary
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Secretary
24 July 2018
24 July 2018
26 June 2017
26 June 2017
26 June 2017
16 December 2016
29 September 2016
Appointed Collingbourne, Julian Francis as Director
31 August 2016
Resigned Jelley, Mr John Christopher as Director
31 May 2016
25 March 2016
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Secretary
23 March 2016
18 September 2015
31 July 2015
1 April 2015
1 April 2015
1 April 2015
Appointed Jelley, Mr John Christopher as Director
25 March 2015
31 January 2015
31 July 2014
18 July 2014
1 May 2014
23 June 2011
23 June 2011
Resigned Mead, Julian as Director
23 June 2011
Appointed Warden, Alan John as Director
12 April 2011
31 March 2011
23 March 2011
Appointed Thompson, Stephen Peter as Director
23 March 2011
Appointed Delve, Christopher John as Director
31 January 2011
Resigned Thompson, Stephen Peter as Director
31 December 2010
Resigned Spittlehouse, Keith as Director
31 August 2010
Resigned Andrews, Michael John as Director
14 May 2010
18 April 2010
Resigned Munce, Colin Gordon as Director
24 June 2009
Appointed Mather, Colin Anthony as Director
31 March 2009
Resigned Williams, Peter Morley as Director
3 September 2008
Appointed Munce, Colin Gordon as Director
30 June 2008
20 September 2007
Appointed Mead, Julian as Director
31 August 2007
20 June 2007
Appointed Burridge, Trevor Patrick as Director
20 June 2007
8 June 2007
Resigned Stuckey, Martin Stuart as Director
8 June 2007
Resigned Cookson, Graham as Director
8 June 2007
8 June 2007
14 March 2007
Appointed Andrews, Michael John as Director
31 August 2006
Resigned Andrews, Michael John as Director
1 October 2002
1 October 2002
30 September 2002
30 September 2002
25 September 2002
Appointed Williams, Peter Morley as Director
31 March 2002
Resigned Busscher, Paul as Director
2 March 2002
1 March 2002
20 June 2001
Appointed Thompson, Stephen Peter as Director
31 March 2001
Resigned Culley, Michael Victor as Director
1 September 2000
Appointed Andrews, Michael John as Director
28 April 2000
Resigned Wood, Brian Frederick as Director
1 March 2000
1 March 2000
1 March 2000
26 February 2000
Appointed Murphy, Bernard as Director
26 February 2000
Appointed Wood, Brian Frederick as Director
26 February 2000
Appointed Busscher, Paul as Director
1 March 1998
28 February 1998
18 June 1997
18 June 1997
18 June 1997
Appointed Stuckey, Martin Stuart as Director
18 June 1997
Appointed Spittlehouse, Keith as Director
1 March 1997
28 February 1997
1 May 1996
30 September 1995
1 April 1994
Appointed Cookson, Graham as Director
31 March 1994
Resigned Elliott, Richard Langley Chatfield as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 2366640
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Peninsula Trustees Limited Owns 75–100% of shares
Pennon Defined Contribution Pension Trustee Limited Owns 75–100% of shares
Pennon Limited Owns 75–100% of shares
Pennon Pension Trustees Limited This company Owns 75–100% of shares
Pennon Power Limited Owns 75–100% of shares
Eeb17 Limited Owns 75–100% of shares
Eeb31 Limited Owns 75–100% of shares
Pennon Power Aberdeenshire Limited Owns 75–100% of shares
Pennon Power Fife Limited Owns 75–100% of shares
Pennon Power Lite Limited Owns 75–100% of shares
Pennon Water Services Limited Owns 75–100% of shares
Source for Business Limited Owns 75–100% of shares
South West Water Limited Owns 75–100% of shares
Avon Valley Water Limited Owns 75–100% of shares
Bristol Wessex Billing Services Limited Owns 25–50% of shares
Searchlight Collections Limited Owns 75–100% of shares
Creww Executive Board Limited Owns 25–50% of shares
Peninsula Properties (Exeter) Limited Owns 75–100% of shares
South West Water Customer Services Limited Owns 75–100% of shares
South West Water Finance PLC Owns 75–100% of shares
Sutton and East Surrey Group Holdings Limited Owns 75–100% of shares
East Surrey Holdings Limited Owns 75–100% of shares
Advanced Minerals Limited Owns 75–100% of shares
Allmat (East Surrey) Limited Owns 75–100% of shares
Ses Water Limited Owns 75–100% of shares
Sesw Holding Company Limited. Owns 75–100% of shares
Surrey Downs Estates Limited Owns 75–100% of shares
Surrey Downs Property Investment Limited Owns 75–100% of shares
The Cheam Group PLC Owns 75–100% of shares
SWW Pension Trustees Limited Owns 75–100% of shares
Water 2 Business Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a dormant company | 31 March 2026 | — | |
| 1 September 2026 | Termination of appointment of a secretary | |||
| 20 June 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Appointment of a director |
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