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PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pennon Defined Contribution Pension Trustee Limited. The company was founded 10 years ago and was given the registration number 08892034. The firm's registered office is in EXETER. You can find them at Peninsula House, Rydon Lane, Exeter, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
Company Number:08892034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Peninsula House, Rydon Lane, Exeter, EX2 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director21 June 2019Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director21 March 2019Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary06 April 2021Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 February 2015Active
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Secretary12 February 2014Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director15 December 2017Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director02 February 2017Active
Viridor House, Youngman Place, Priory Bridge Road, Taunton, United Kingdom, TA1 1AP

Director12 February 2014Active
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director22 April 2014Active
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director22 April 2014Active
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director22 April 2014Active
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director22 April 2014Active
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director22 April 2014Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director15 December 2017Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director15 June 2016Active
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director22 April 2014Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director17 September 2015Active
Pennon Group Plc, Peninsula House, Rydon Lane, Exeter, United Kingdom, EX3 7HR

Director12 February 2014Active

People with Significant Control

Pennon Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-24Accounts

Accounts with accounts type dormant.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Officers

Termination secretary company with name termination date.

Download
2022-11-23Accounts

Accounts with accounts type dormant.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-05-07Officers

Termination director company with name termination date.

Download
2021-05-05Officers

Termination director company with name termination date.

Download
2021-05-05Officers

Termination director company with name termination date.

Download
2021-04-14Officers

Appoint person secretary company with name date.

Download
2021-04-14Officers

Termination secretary company with name termination date.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2021-01-29Officers

Change person director company with change date.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type dormant.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-05-24Officers

Termination director company with name termination date.

Download
2019-03-22Officers

Appoint person director company with name date.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2018-11-28Accounts

Accounts with accounts type dormant.

Download

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