Southern Water Pension Trustees Limited

Active02484273 Private limited company
Incorporated
22 March 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Southern House
Yeoman Road
Worthing
BN13 3NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at SW (Finance) II Limited, SW (Finance) I PLC, SWS Holdings Limited · more companies
British
Born January 1977 (49)
Statton, Joanne
Secretary · Appointed 1 October 2015
Officer history (60 former)
1 September 2026
Resigned Manning, Richard Denley John as Director
1 September 2026
Appointed Redding, Sandra Faye as Director
3 March 2023
Resigned Dalriada Trustees Limited as Corporate Director
20 February 2023
Resigned Cryer, Richard David as Director
20 February 2023
Appointed Manning, Richard Denley John as Director
20 February 2023
Resigned Machell, Craig Ian as Director
20 February 2023
Resigned Martin, David John as Director
24 July 2022
Appointed Dalriada Trustees Limited as Corporate Director
23 July 2022
Resigned Vidett Trustee Services Limited as Corporate Director
23 July 2022
Resigned 20-20 Trustees Limited as Corporate Director
24 May 2021
Resigned Percy, Gordon as Director
27 April 2021
Resigned Jeffery, Keith Charles as Director
29 December 2020
Resigned Young, Kelly Ann as Director
8 January 2019
Appointed Machell, Craig Ian as Director
8 January 2019
Resigned Hampton, Michael Anthony as Director
8 January 2019
Appointed 20-20 Trustees Limited as Corporate Director
13 September 2018
Appointed Young, Kelly Ann as Director
9 September 2018
Resigned Spence, Elisabeth Jane as Director
23 April 2018
Resigned Field, Mark Christopher as Director
30 September 2017
Resigned Thompson, Mark John as Director
5 June 2017
Appointed Vidett Trustee Services Limited as Corporate Director
31 March 2017
Resigned Hoyle, Alison Jane, Dr as Director
8 July 2016
Appointed Field, Mark Christopher as Director
8 July 2016
Resigned Collins, Steven Michael as Director
1 March 2016
Appointed Hoyle, Alison Jane, Dr as Director
1 March 2016
Appointed Thompson, Mark John as Director
1 March 2016
Appointed Percy, Gordon as Director
29 February 2016
Resigned Price, Richard Andrew as Director
29 February 2016
Resigned Oates, Simon as Director
29 January 2016
Resigned Scott, Jonathan Cape as Director
1 October 2015
Appointed Statton, Joanne as Secretary
30 September 2015
Resigned Hall, Kevin Gregory as Secretary
21 September 2015
Appointed Scott, Jonathan Cape as Director
27 March 2015
Resigned Brown, Paul Charles as Director
9 September 2014
Appointed Jeffery, Keith Charles as Director
8 September 2014
Resigned Noble, Jeremy Wellesley as Director
27 February 2014
Appointed Brown, Paul Charles as Director
8 January 2014
Resigned Bond, Leslie as Director
8 January 2014
Appointed Oates, Simon as Director
8 January 2014
Resigned Maloney, Chris as Director
29 November 2013
Appointed Maloney, Chris as Director
15 November 2013
Resigned Davies, Paul James as Director
1 October 2013
Appointed Cryer, Richard David as Director
20 June 2013
Resigned Cutting, William as Director
7 June 2013
Appointed Bond, Leslie as Director
29 November 2011
Resigned Hollywood, Michael as Director
29 November 2011
Appointed Collins, Steven Michael as Director
2 September 2011
Appointed Davies, Paul James as Director
19 May 2011
Resigned Bond, Leslie as Director
19 May 2011
Resigned Maloney, Christopher as Director
11 April 2011
Appointed Martin, David John as Director
31 January 2011
Resigned Yard, Richard Freeman as Director
13 December 2010
Appointed Maloney, Christopher as Director
13 December 2010
Resigned Cutting, Timothy Elliott as Director
9 September 2010
Appointed Bond, Leslie as Director
2 June 2010
Resigned Watson, Andrew as Director
13 October 2009
Resigned Goodbourn, Howard Charles as Director
1 September 2009
Appointed Hampton, Michael Anthony as Director
20 June 2008
Appointed Yard, Richard Freeman as Director
20 June 2008
Resigned Curtis, Denton Vernon as Director
20 June 2008
Appointed Noble, Jeremy Wellesley as Director
20 June 2008
Appointed Spence, Elisabeth Jane as Director
20 June 2008
Resigned Rouse, Stephen Michael as Director
20 June 2008
Resigned Bennett, Roy Francis as Director
11 June 2007
Appointed Watson, Andrew as Director
25 April 2007
Resigned Delacour, Barrie Walter as Director
9 December 2005
Resigned Baggs, Martin Wayne as Director
9 December 2005
Appointed Cutting, Timothy Elliott as Director
7 September 2005
Appointed Cutting, William as Director
7 September 2005
Appointed Curtis, Denton Vernon as Director
9 June 2005
Resigned Bircumshaw, John as Director
29 March 2005
Resigned Burridge, Stephen as Director
17 March 2005
Appointed Delacour, Barrie Walter as Director
17 March 2005
Appointed Baggs, Martin Wayne as Director
17 March 2005
Resigned Rowe, Eileen Mary as Director
17 March 2005
Resigned Derwent, Stuart as Director
7 July 2004
Appointed Goodbourn, Howard Charles as Director
15 September 2003
Appointed Rouse, Stephen Michael as Director
15 September 2003
Appointed Bennett, Roy Francis as Director
15 September 2003
Resigned Harrington, Jennifer Anne as Director
15 September 2003
Resigned Duncanson, Neil Warren as Director
15 September 2003
Appointed Burridge, Stephen as Director
31 May 2003
Resigned Hutchinson, Eric John as Director
27 September 2002
Resigned Booth, George as Director
23 April 2002
Resigned Stephen, Stuart Paul as Secretary
23 April 2002
Appointed Price, Richard Andrew as Director
23 April 2002
Appointed Hall, Kevin Gregory as Secretary
30 November 2001
Appointed Rowe, Eileen Mary as Director
30 November 2001
Resigned Stewart, John William as Director
20 October 1999
Appointed Stewart, John William as Director
28 February 1999
Resigned Beatty, David Francis as Secretary
28 February 1999
Resigned Beatty, David Francis as Director
28 February 1999
Appointed Stephen, Stuart Paul as Secretary
13 November 1998
Resigned Mcaloon, William Gerard as Director
13 November 1998
Appointed Hutchinson, Eric John as Director
11 June 1998
Resigned Mckay, Anne as Secretary
11 June 1998
Appointed Beatty, David Francis as Secretary
17 April 1998
Appointed Derwent, Stuart as Director
27 February 1998
Resigned Kinski, Michael John as Director
24 March 1997
Resigned Hall, Kevin Gregory as Secretary
24 March 1997
Appointed Mckay, Anne as Secretary
1 November 1996
Appointed Hall, Kevin Gregory as Secretary
1 November 1996
Resigned Cullen, John as Secretary
1 October 1996
Appointed Mcaloon, William Gerard as Director
30 September 1996
Resigned Girle, Philip Arthur as Director
31 August 1996
Resigned Courtney, William John Wesley as Director
31 August 1996
Appointed Kinski, Michael John as Director
6 August 1996
Appointed Harrington, Jennifer Anne as Director
6 August 1996
Appointed Duncanson, Neil Warren as Director
6 September 1994
Resigned Nicholson, Graham Dudley as Secretary
6 September 1994
Appointed Cullen, John as Secretary
1 March 1994
Appointed Booth, George as Director
1 March 1993
Resigned Summers, Colin as Director
20 November 1992
Appointed Bircumshaw, John as Director
10 September 1992
Resigned Pincott, Richard Maxwell 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 2366670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director
9 September 2026Accounts for a dormant company31 March 2026
27 March 2026Confirmation statement with no updates3 March 2026
9 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

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