Southern Water Executive Pension Scheme Trustees Limited

Active02540169 Private limited company
Incorporated
17 September 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
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 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)
Director · Appointed 31 October 2016
Also at Bowsprit Property Development Limited, Southern Water (NR) Holdings Limited, Southern Water (NR) Limited · more companies
British
Born September 1969 (57)
Statton, Joanne
Secretary · Appointed 1 October 2015
Officer history (32 former)
1 September 2026
Appointed Redding, Sandra Faye as Director
1 September 2026
Resigned Manning, Richard Denley John as Director
25 October 2023
Resigned Gosden, Lawrence Karl as Director
25 October 2023
Appointed Manning, Richard Denley John as Director
1 July 2022
Appointed Gosden, Lawrence Karl as Director
30 June 2022
Resigned Mcaulay, Ian James as Director
3 January 2019
Resigned Lambe, William Anthony as Director
31 March 2017
Appointed Mcaulay, Ian James as Director
31 December 2016
Resigned Wright, Matthew Reginald, Mr. as Director
31 October 2016
Appointed Statton, Joanne as Director
25 May 2016
Appointed Lambe, William Anthony as Director
31 March 2016
Resigned Carmedy, Michael as Director
1 October 2015
Appointed Statton, Joanne as Secretary
30 September 2015
Resigned Hall, Kevin Gregory as Director
30 September 2015
Resigned Hall, Kevin Gregory as Secretary
8 September 2015
Appointed Wright, Matthew Reginald, Mr. as Director
30 June 2015
Resigned Steele, Andrew John as Director
4 January 2012
Appointed Carmedy, Michael as Director
13 December 2010
Resigned Hollywood, Michael as Director
13 December 2010
Resigned Cutting, Timothy Elliott as Director
8 December 2010
Appointed Steele, Andrew John as Director
2 June 2010
Resigned Watson, Andrew as Director
18 March 2010
Appointed Hall, Kevin Gregory as Director
18 March 2010
Resigned Goodbourn, Howard Charles as Director
11 June 2007
Appointed Watson, Andrew as Director
25 April 2007
Resigned Delacour, Barrie Walter as Director
9 December 2005
Appointed Cutting, Timothy Elliott as Director
9 December 2005
Resigned Baggs, Martin Wayne 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
31 May 2003
Resigned Hutchinson, Eric John as Director
23 April 2002
Appointed Hall, Kevin Gregory as Secretary
23 April 2002
Resigned Stephen, Stuart Paul as Secretary
30 November 2001
Resigned Stewart, John William as Director
30 November 2001
Appointed Rowe, Eileen Mary as Director
20 October 1999
Appointed Stewart, John William as Director
31 August 1999
Resigned Clayton, Richard Frank as Director
28 February 1999
Appointed Stephen, Stuart Paul as Secretary
28 February 1999
Resigned Beatty, David Francis as Secretary
13 November 1998
Appointed Hutchinson, Eric John as Director
13 November 1998
Resigned Mcaloon, William Gerard as Director
11 June 1998
Appointed Beatty, David Francis as Secretary
11 June 1998
Resigned Mckay, Anne as Secretary
17 April 1998
Appointed Clayton, Richard Frank 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 Derwent, Stuart as Director
30 September 1996
Resigned Girle, Philip Arthur as Director
31 August 1996
Appointed Mcaloon, William Gerard as Director
31 August 1996
Resigned King, Raymond as Director
31 August 1996
Resigned Courtney, William John Wesley as Director
31 August 1996
Appointed Kinski, Michael John as Director
6 September 1994
Appointed Cullen, John as Secretary
6 September 1994
Resigned Nicholson, Graham Dudley as Secretary
8 September 1993
Appointed King, Raymond as Director
31 March 1993
Resigned Nicolson, David Lancaster, Sir 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
Limited Company
Reg. no. 02366670

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
10 September 2026Accounts for a dormant company31 March 2026
9 September 2025Confirmation statement with no updates5 September 2025
9 September 2025Accounts for a dormant company31 March 2025
Show all recent filings

Some other companies at this address

Bowsprit Holdings Limited
Bowsprit Property Development Limited
Ecoclear Limited
Greensands Europe Limited
Greensands Finance Holdings Limited
Greensands Finance Limited

Other companies in this industry

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