PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
EXETER

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Company number 08892034
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, EX2 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Mrs Helen Patricia Barrett-Hague as a director on 2 February 2017; Termination of appointment of Simon Leslie Catford as a director on 14 December 2016. The most likely internet sites of PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED are www.pennondefinedcontributionpensiontrustee.co.uk, and www.pennon-defined-contribution-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Pennon Defined Contribution Pension Trustee Limited is a Private Limited Company. The company registration number is 08892034. Pennon Defined Contribution Pension Trustee Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Pennon Defined Contribution Pension Trustee Limited is Peninsula House Rydon Lane Exeter Ex2 7hr. . SENIOR, Karen is a Secretary of the company. BARRETT-HAGUE, Helen Patricia is a Director of the company. GABLE, John is a Director of the company. HAMPTON, Lloyd is a Director of the company. HAYBALL, Martin Richard is a Director of the company. REES, Elliot Arthur James is a Director of the company. SANDERSON, Paul Robert is a Director of the company. Secretary ZMUDA, Richard Cyril has been resigned. Director CATFORD, Simon Leslie has been resigned. Director DE HAAN, Luke has been resigned. Director GRASBY, Symon has been resigned. Director ROWE, Louise Frances has been resigned. Director WOODIER, Kenneth David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 25 February 2015
Director
BARRETT-HAGUE, Helen Patricia
Appointed Date: 02 February 2017
56 years old
Director
GABLE, John
Appointed Date: 22 April 2014
59 years old
Director
HAMPTON, Lloyd
Appointed Date: 22 April 2014
48 years old
Director
HAYBALL, Martin Richard
Appointed Date: 22 April 2014
52 years old
Director
REES, Elliot Arthur James
Appointed Date: 15 June 2016
51 years old
Director
SANDERSON, Paul Robert
Appointed Date: 17 September 2015
60 years old

Resigned Directors

Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 12 February 2014
Director
CATFORD, Simon Leslie
Resigned: 14 December 2016
Appointed Date: 12 February 2014
69 years old
Director
DE HAAN, Luke
Resigned: 01 December 2016
Appointed Date: 22 April 2014
52 years old
Director
GRASBY, Symon
Resigned: 30 April 2015
Appointed Date: 22 April 2014
58 years old
Director
ROWE, Louise Frances
Resigned: 15 June 2016
Appointed Date: 22 April 2014
44 years old
Director
WOODIER, Kenneth David
Resigned: 22 April 2014
Appointed Date: 12 February 2014
73 years old

Persons With Significant Control

Pennon Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Feb 2017
Appointment of Mrs Helen Patricia Barrett-Hague as a director on 2 February 2017
19 Dec 2016
Termination of appointment of Simon Leslie Catford as a director on 14 December 2016
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
08 Dec 2016
Termination of appointment of Luke De Haan as a director on 1 December 2016
...
... and 14 more events
07 May 2014
Appointment of Lloyd Hampton as a director
07 May 2014
Appointment of Martin Richard Hayball as a director
07 May 2014
Appointment of Symon Grasby as a director
07 May 2014
Appointment of John Gable as a director
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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