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SOUTHERN WATER PENSION TRUSTEES LIMITED

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

This company is commonly known as Southern Water Pension Trustees Limited. The company was founded 34 years ago and was given the registration number 02484273. 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 PENSION TRUSTEES LIMITED
Company Number:02484273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 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

Director20 February 2023Active
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
1 Neptune Court, Felpham, Bognor Regis, PO22 7NN

Director-Active
Linden 59 Arlington Avenue, Goring By Sea, BN12 4SS

Director15 September 2003Active
Abbey View Pant Lane, Gresford, Wrexham, LL12 8HB

Director20 November 1992Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director07 June 2013Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director09 September 2010Active
36 North Street, St Leonards On Sea, TN38 0EX

Director01 March 1994Active
Southern House, Yeoman Road, Worthing, United Kingdom, BN13 3NX

Director27 February 2014Active
8 Cotton Close, Cowes, PO31 7UG

Director15 September 2003Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director29 November 2011Active
The Tiled House, East Road St Georges Hill, Weybridge, KT13 0LD

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

Director01 October 2013Active
47 Westwood Gardens, Chandlers Ford, SO53 1FN

Director07 September 2005Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director09 December 2005Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director07 September 2005Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director02 September 2011Active
74 Sea Avenue, Rustington, BN16 2DL

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

Director17 April 1998Active
6 Apsley Way, Worthing, BN13 3RE

Director06 August 1996Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director08 July 2016Active
Spinney House 12 Newlands Avenue, Radlett, WD7 8EL

Director-Active
Cotswold, Fox Hill Close, Haywards Heath, RH16 4RA

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

Director01 September 2009Active
27 Westlake Gardens, Worthing, BN13 1LF

Director06 August 1996Active
Southern House, Yeoman Road, Worthing, BN13 3NX

Director-Active
10, Fourteen Acre Avenue, Felpham, Bognor Regis, England, PO22 8GH

Director01 March 2016Active

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 as firm
  • Voting rights 75 to 100 percent as firm
  • 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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