PENINSULA TRUSTEES LIMITED

Profile PENINSULA TRUSTEES LIMITED

Actual on 01.02.2021
Company name
PENINSULA TRUSTEES LIMITED
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Company number
02476685
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 March 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PENINSULA HOUSE, RYDON LANE, DEVON, EXETER, EX2 7HR
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PSC and Officers PENINSULA TRUSTEES LIMITED

Officers

(as of 19.09.2020)

BOOTE, Paul Michael
Status: Active
Appointed on: Tuesday, 03 November 2015
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PUGSLEY, Simon Anthony Follett
Status: Active
Appointed on: Thursday, 22 November 2018
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Role: Secretary
WOODIER, Kenneth David
Status: Active
Appointed on: Tuesday, 03 November 2015
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Secretary & Solicitor
Country of residence: England
BIRD, Stephen Charles, Dr
Status: Not active
Appointed on: Thursday, 30 January 2003
Resigned on: Friday, 10 May 2019
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Operations Director
Country of residence: England
WOODIER, Kenneth David
Status: Not active
Appointed on: Sunday, 01 March 1998
Resigned on: Friday, 25 March 2016
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Role: Secretary
COURT, Keith William
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: Langstone, West Hill, Devon, Ottery St Mary, EX11 1UX
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Chairman
LEADER, Timothy Charles
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: Netherley House, Waytown, Dorset, Bridport, DT6 5LG
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Retired
CONNELL, Gerard Dominic
Status: Not active
Appointed on: Thursday, 18 December 2003
Resigned on: Friday, 31 July 2015
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARVEY, Kenneth George
Status: Not active
Appointed on: Saturday, 01 March 1997
Resigned on: Friday, 31 July 2015
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
ANGLE, Martin David
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Monday, 21 November 2016
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: England
BUCKLEY, Charles Brian
Status: Not active
Appointed on: Thursday, 25 October 2007
Resigned on: Monday, 21 November 2016
Correspondence address: Egmont 81 Gabalfa Road, Sketty, West Glamorgan, Swansea, SA2 8ND
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Retired
RIDER, Gillian Ann, Dr
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Monday, 21 November 2016
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: England
ROBERTSON, David Balfour
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Monday, 21 November 2016
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: England
OSTLE, John
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Monday, 30 September 2002
Correspondence address: The Garden House, Bendarroch Road, Devon, Ottery St Mary, EX11 1UW
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Head Of Personnel
MILLIGAN, Robert Colin
Status: Not active
Resigned on: Saturday, 28 February 1998
Correspondence address: 3 The Orchard, Sandy Lane Brampford Speke, Devon, Exeter, EX5 5HW
Role: Secretary
HOLBOROW, Mary Christina, Lady
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: Ladock House, Ladock, Cornwall, Truro, TR2 4PL
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Director
Country of residence: England
NICHOLS, Dinah Alison
Status: Not active
Appointed on: Thursday, 18 December 2003
Resigned on: Thursday, 01 August 2013
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Crown Estate Commissioner & Co
Country of residence: England
BARRETT-HAGUE, Helen Patricia
Status: Not active
Appointed on: Friday, 25 March 2016
Resigned on: Thursday, 22 November 2018
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Role: Secretary
CHIPPERFIELD, Geoffrey, Sir
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Thursday, 31 July 2003
Correspondence address: 27 Kidbrooke Gardens, London, SE3 0PD
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Retired
Country of residence: England
FLETCHER, Alan Thomas
Status: Not active
Appointed on: Wednesday, 25 May 1994
Resigned on: Thursday, 31 July 2003
Correspondence address: 26 Loudoun Road, London, NW8 0LT
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Company Director
SPENCE, Charles
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 2 Courtenay Park, Devon, Newton Abbot, TQ12 2HD
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Retired
ROBERTSON, David Balfour
Status: Not active
Appointed on: Thursday, 30 January 2003
Resigned on: Thursday, 31 March 2011
Correspondence address: Peninsula House, Rydon Lane, Devon, Exeter, EX2 7HR
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: England
MORTIMER, Katharine Mary Hope
Status: Not active
Appointed on: Thursday, 18 December 2003
Resigned on: Tuesday, 15 July 2008
Correspondence address: Lower Corscombe, Devon, Okehampton, EX20 1SD
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Financial Consultant
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Person with significant control

(as of 01.02.2021)

Pennon Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Exeter, Peninsula House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors