Pennon Pension Trustees Limited
- Company number
- 02388620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 1989
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Previous names
- SWW Pension Trustees Limited (until 19 Nov 1999)
- Alnery No. 870 Limited (until 22 Aug 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLOWERDEW, Laura | Director | 11 Jul 2024 | |
| TREGENNA, Christopher Paul | Director | 26 Jun 2017 | |
| COLLINGBOURNE, Julian Francis | Director | 29 Sep 2016 | |
| WARDEN, Alan John | Director | 23 Jun 2011 | |
| THOMPSON, Stephen Peter | Director | 23 Mar 2011 | |
| MATHER, Colin Anthony | Director | 24 Jun 2009 | |
| WOODIER, Kenneth David | Director | 1 Mar 2000 | |
| GARARD, Andrew Sheldon | Secretary | 22 Nov 2022 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pennon Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Pennon Pension Trustees Limited → Pennon Group PLC
Directors’ other companies
- FLOWERDEW, Laura - Director at Sutton And East Surrey Water PLC
- FLOWERDEW, Laura - Director at Pennon Power Fife Limited
- FLOWERDEW, Laura - Director at Pennon Power Aberdeenshire Limited
- FLOWERDEW, Laura - Director at Eeb17 Limited
- FLOWERDEW, Laura - Director at Bristol Water PLC
- FLOWERDEW, Laura - Director at Bristol Water Holdings Limited
- FLOWERDEW, Laura - Director at Avon Valley Water Limited
- FLOWERDEW, Laura - Director at Pennon Power Lite Limited
- FLOWERDEW, Laura - Director at SES Water Limited
- FLOWERDEW, Laura - Director at Peninsula Properties (Exeter) Limited
Companies at the same address
- Avon Valley Water Limited (06691170)
- Eeb17 Limited (10790759)
- Eeb31 Limited (11780715)
- Peninsula Properties (Exeter) Limited (02307220)
- Peninsula Trustees Limited (02476685)
- Pennon Defined Contribution Pension Trustee Limited (08892034)
- Pennon Group PLC (02366640)
- Pennon Limited (02456469)
- Pennon Power Aberdeenshire Limited (10789260)
- Pennon Power Fife Limited (12683727)