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Home > England & Wales Companies > SSE SOUTHERN GROUP TRUSTEE LIMITED
Company Information for

SSE SOUTHERN GROUP TRUSTEE LIMITED

NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
Company Registration Number
04009847
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Sse Southern Group Trustee Ltd
SSE SOUTHERN GROUP TRUSTEE LIMITED was founded on 2000-06-02 and has its registered office in Reading. The organisation's status is listed as "Active". Sse Southern Group Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SSE SOUTHERN GROUP TRUSTEE LIMITED
 
Legal Registered Office
NO.1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH
Other companies in RG1
 
Previous Names
SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED13/02/2020
Filing Information
Company Number 04009847
Company ID Number 04009847
Date formed 2000-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 18:36:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SSE SOUTHERN GROUP TRUSTEE LIMITED
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Company Officers of SSE SOUTHERN GROUP TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
LYNSEY DICKSON
 Company Secretary 2017-07-01
MARTIN BRANDT
 Director 2015-08-01
MARTYN CHRISTOPHER EDWARDS
 Director 2016-02-18
GRAHAM REGINALD GRANT
 Director 2000-06-07
JACQUELINE MARY MOORE
 Director 2018-06-12
ROGER PETTIT
 Director 2014-03-04
JEFFREY ROBERT ROWLINSON
 Director 2000-08-23
JOHN WILLIAM STEWART
 Director 2014-03-04
JOHN NEIL SYKES
 Director 2000-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND JOHN BOXALL
 Director 2000-06-07 2017-11-01
MARTIN IAN MACKENZIE
 Company Secretary 2007-10-10 2017-07-01
JONATHAN DAVID MARSH
 Director 2005-12-01 2017-07-01
JOHN HENRY BRIDLE
 Director 2014-03-04 2016-02-18
ROGER DENYS VINCENT
 Director 2001-08-23 2015-06-09
IVOR DENHAM
 Director 2000-08-23 2014-03-04
JAMES MCPHILLIMY
 Director 2003-11-28 2014-03-04
RODNEY PETER SHARP
 Director 2009-01-01 2014-03-04
NEIL CHARLES BOWMER
 Director 2006-02-01 2008-12-31
PAUL DAVID GARDNER
 Director 2004-01-01 2008-12-31
ANN SUTHERLEY
 Company Secretary 2000-06-02 2007-10-10
ANTHONY JOHN FETTIPLACE
 Director 2003-05-01 2005-12-01
DEREK WILLIAM SPRAGGETT
 Director 2000-06-07 2003-12-31
STEPHEN ANTHONY WATERTON
 Director 2000-06-02 2003-11-28
MICHAEL JAMES TANNER
 Director 2000-06-07 2003-04-30
CHRISTOPHER ALAN COOK
 Director 2000-06-07 2001-05-05
ROGER DENYS VINCENT
 Director 2000-06-07 2000-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM STEWART SSE TRUSTEES LIMITED Director 2016-10-31 CURRENT 1995-04-24 Active
JOHN WILLIAM STEWART SSE GROUP LIMITED Director 2016-10-31 CURRENT 1990-07-06 Active
JOHN WILLIAM STEWART SSE(SE) QUEST TRUSTEE LIMITED Director 2016-10-31 CURRENT 1997-12-30 Active
JOHN WILLIAM STEWART SSE SERVICES PLC Director 2010-03-22 CURRENT 1989-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30APPOINTMENT TERMINATED, DIRECTOR JOHN NEIL SYKES
2023-08-30DIRECTOR APPOINTED MARK LAKER
2023-08-21Memorandum articles filed
2023-08-09Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-26CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-22AP02Appointment of Capital Cranfield Pension Trustees Limited as director on 2021-01-01
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-14AP01DIRECTOR APPOINTED MR ROBERT ARTHUR BENNS
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM STEWART
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-01-06AP01DIRECTOR APPOINTED ANDREW JOHN REES
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM REGINALD GRANT
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-25MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-02-13RES15CHANGE OF COMPANY NAME 13/02/20
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CHRISTOPHER EDWARDS
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BRANDT
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOXALL
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSH
2018-06-13AP01DIRECTOR APPOINTED JACQUELINE MARY MOORE
2017-10-02PSC05Change of details for Sse Services Plc as a person with significant control on 2017-10-02
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading Berkshire RG1 8BU
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-05TM02Termination of appointment of Martin Ian Mackenzie on 2017-07-01
2017-07-05AP03Appointment of Lynsey Dickson as company secretary on 2017-07-01
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DENYS VINCENT
2016-02-24AP01DIRECTOR APPOINTED MARTYN CHRISTOPHER EDWARDS
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY BRIDLE
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-29AP01DIRECTOR APPOINTED MR MARTIN BRANDT
2015-08-04AR0101/08/15 ANNUAL RETURN FULL LIST
2015-04-23RES01ADOPT ARTICLES 23/04/15
2014-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-11AR0101/08/14 NO MEMBER LIST
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY SHARP
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR IVOR DENHAM
2014-03-07AP01DIRECTOR APPOINTED ROGER PETTIT
2014-03-07AP01DIRECTOR APPOINTED JOHN HENRY BRIDLE
2014-03-07AP01DIRECTOR APPOINTED JOHN WILLIAM STEWART
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-07AR0101/08/13 NO MEMBER LIST
2012-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-14AR0101/08/12 NO MEMBER LIST
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-08AP01DIRECTOR APPOINTED RODNEY PETER SHARP
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BOWMER
2011-08-02AR0101/08/11 NO MEMBER LIST
2010-12-08AR0130/11/10 NO MEMBER LIST
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCPHILLIMY / 08/03/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN IAN MACKENZIE / 28/01/2010
2009-12-03AR0130/11/09 NO MEMBER LIST
2009-09-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-07363aANNUAL RETURN MADE UP TO 30/11/08
2008-01-15363aANNUAL RETURN MADE UP TO 30/11/07
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-26288aNEW SECRETARY APPOINTED
2007-10-26288bSECRETARY RESIGNED
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-06363aANNUAL RETURN MADE UP TO 30/11/06
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QB
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-02-24288bDIRECTOR RESIGNED
2006-01-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-21363aANNUAL RETURN MADE UP TO 30/11/05
2005-02-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sANNUAL RETURN MADE UP TO 30/11/04
2005-01-05288bDIRECTOR RESIGNED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-03-11288bDIRECTOR RESIGNED
2004-03-11288aNEW DIRECTOR APPOINTED
2004-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/04
2004-02-03363sANNUAL RETURN MADE UP TO 30/11/03
2003-12-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-07288aNEW DIRECTOR APPOINTED
2003-04-30288bDIRECTOR RESIGNED
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-11363sANNUAL RETURN MADE UP TO 30/11/02
2002-12-11288cDIRECTOR'S PARTICULARS CHANGED
2002-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-17363sANNUAL RETURN MADE UP TO 02/06/02
2001-11-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30288bDIRECTOR RESIGNED
2001-08-10363sANNUAL RETURN MADE UP TO 02/06/01
2001-04-04225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-09-25288bDIRECTOR RESIGNED
2000-09-25288aNEW DIRECTOR APPOINTED
2000-09-25288aNEW DIRECTOR APPOINTED
2000-08-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to SSE SOUTHERN GROUP TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SSE SOUTHERN GROUP TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SSE SOUTHERN GROUP TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of SSE SOUTHERN GROUP TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSE SOUTHERN GROUP TRUSTEE LIMITED
Trademarks
We have not found any records of SSE SOUTHERN GROUP TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSE SOUTHERN GROUP TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as SSE SOUTHERN GROUP TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SSE SOUTHERN GROUP TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SSE SOUTHERN GROUP TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SSE SOUTHERN GROUP TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 3JH