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SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

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

This company is commonly known as Southern Water Executive Pension Scheme Trustees Limited. The company was founded 34 years ago and was given the registration number 02540169. The firm's registered office is in WORTHING. You can find them at Southern House, Yeoman Road, Worthing, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
Company Number:02540169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southern House, Yeoman Road, Worthing, BN13 3NX

Secretary01 October 2015Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director25 October 2023Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director31 October 2016Active
1 Neptune Court, Felpham, Bognor Regis, PO22 7NN

Secretary11 June 1998Active
86 Arlington Avenue, Goring By Sea, Worthing, BN12 4SR

Secretary06 September 1994Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Secretary23 April 2002Active
51 Grove Road, Worthing, BN14 9DQ

Secretary01 November 1996Active
Kirkton Mill, Kirkton Road, Neilston, Glasgow, G78 3HW

Secretary24 March 1997Active
11 Northfield Road, Worthing, BN13 1QW

Secretary-Active
64 Weymouth Drive, Kelvindale, G12 0LY

Secretary28 February 1999Active
51 Southwick Street, Southwick, BN42 4TH

Director17 March 2005Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director04 January 2012Active
30 East Drive Ham Manor, Angmering, Littlehampton, BN16 4JH

Director17 April 1998Active
The Tiled House, East Road St Georges Hill, Weybridge, KT13 0LD

Director-Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director09 December 2005Active
74 Sea Avenue, Rustington, BN16 2DL

Director17 March 2005Active
19 Withdean Crescent, Brighton, BN1 6WG

Director01 October 1996Active
Spinney House 12 Newlands Avenue, Radlett, WD7 8EL

Director-Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director07 July 2004Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director01 July 2022Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director18 March 2010Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director-Active
84 Sea Avenue, Rustington, Littlehampton, BN16 2DL

Director13 November 1998Active
Westlands House, Cowfold Road West Grinstead, Horsham, RH13 8LZ

Director08 September 1993Active
Cherry Tree House 268 Dunchurch Road, Rugby, CV22 6HX

Director31 August 1996Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director25 May 2016Active
10 Jacks View, West Kilbride, Ayshire, KA23 9HX

Director31 August 1996Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director31 March 2017Active
Church House Bale, Fakenham, NR21 0QR

Director-Active
29 Oxburgh Close, Boyatt Wood, Eastleigh, SO50 4QU

Director30 November 2001Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director08 December 2010Active
5 Walton Drive, Horsham, RH13 6RQ

Director20 October 1999Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director11 June 2007Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director08 September 2015Active

People with Significant Control

Southern Water Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Southern House, Yeoman Road, Worthing, England, BN13 3NX
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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