Company Information for

UNITED UTILITIES PENSIONS TRUSTEE LIMITED

HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP,

Company Registration Number

03483025

Private Limited Company

Active

About United Utilities Pensions Trustee Ltd

UNITED UTILITIES PENSIONS TRUSTEE LIMITED was founded on 1997-12-18 and has its registered office in Lingley Green Avenue. The organisation's status is listed as "Active". United Utilities Pensions Trustee Limited is a Private Limited Company registered in 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
UNITED UTILITIES PENSIONS TRUSTEE LIMITED
Legal Registered Office
HAWESWATER HOUSE
LINGLEY MERE BUSINESS PARK
LINGLEY GREEN AVENUE
GREAT SANKEY, WARRINGTON
WA5 3LP
Other companies in WA5

Filing Information

Company Number03483025
Date formed1997-12-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-05 07:03:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Uu Secretariat Limited Company Secretary 2001-09-30
Frances Lynne Brierley Director COMPANY DIRECTOR 2018-03-06 UNITED KINGDOM
Gary John Dixon Director COMPANY DIRECTOR 2015-06-01 UNITED KINGDOM
Allan Heron Director PENSIONS MANAGER 2010-11-23 UNITED KINGDOM
John Jones Director COMPANY DIRECTOR 2010-03-02 UNITED KINGDOM
Andrew Kenneth Robert Lambert Director FINANCE MANAGER 2012-03-06 UNITED KINGDOM
Christopher Lee Director SAFETY MANAGER 2008-03-04 UNITED KINGDOM
Colin Philip Maloney Director COMPANY DIRECTOR 2009-05-18 UNITED KINGDOM
Graeme John Mooney Director REWARD MANAGER 2009-03-23
Paula Marie Steer Director COMMERCIAL PROPERTY MANAGER 2018-03-06 UNITED KINGDOM
Ian Philip Sweeney Director COMPANY DIRECTOR 2016-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Elaine Billington Director 2017-09-12 2018-03-05
Robert David Armstrong Director 1998-01-19 2017-07-06
Christopher Brown Director 2008-03-04 2016-02-29
Malcolm Fordyce Howarth Director 2008-10-13 2013-09-30
Michael John Edwards Director 2007-03-13 2010-11-23
Charles James Caine Director 2008-12-02 2009-11-25
Kevin Dewhurst Director 2007-12-06 2009-05-07
Brendan Joseph Fahey Director 2007-03-27 2009-03-23
Sally Joanne Cabrini Director 2007-12-06 2008-10-03
George Burkhill Director 2004-12-07 2008-03-03
Michael Gerald Mccallion Director 2006-09-05 2007-12-05
Timothy Lloyd Birkett Director 2004-04-13 2007-03-26
Andrew Kenneth Robert Lambert Director 2006-09-30 2007-03-26
Linda Margaret Booth Director 2005-04-01 2007-03-12
Christopher Lee Director 1998-12-14 2006-09-30
Steven Beaumont Director 2002-08-13 2006-09-05
Priscilla Jane Newell Director 1998-01-19 2005-03-31
Neville Kidd Director 2001-12-12 2004-12-06
Andrew Kenneth Robert Lambert Director 2001-12-12 2004-12-06
Jeremy Robert John Deering Director 1998-01-19 2002-08-08
Peter Norman Applewhite Company Secretary 1998-01-19 2001-09-30
Peter Norman Applewhite Director 1998-01-19 2001-09-30
Hammond Suddards Secretaries Limited Company Secretary 1997-12-18 1998-01-19
Hse Directors Limited Director 1997-12-18 1998-01-19

Related Directorships for Uu Secretariat Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Uu Secretariat Limited YCL TRANSPORT LIMITEDCompany Secretary 2006-05-11 CURRENT 1999-09-10 Active
Uu Secretariat Limited E2U LIMITEDCompany Secretary 2003-07-11 CURRENT 2003-04-28 Dissolved 2015-09-01
Uu Secretariat Limited RIVINGTON HERITAGE TRUSTCompany Secretary 2003-03-31 CURRENT 1997-04-10 Active
Uu Secretariat Limited UNITED UTILITIES HEALTHCARE TRUSTEE LIMITEDCompany Secretary 2001-09-30 CURRENT 1989-07-17 Active
Uu Secretariat Limited UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITEDCompany Secretary 2001-05-30 CURRENT 2001-04-24 Active
Uu Secretariat Limited UNITED UTILITIES OPERATIONAL SERVICES LIMITEDCompany Secretary 2001-03-27 CURRENT 2001-03-21 Active - Proposal to Strike off
Uu Secretariat Limited NORTH WEST WATER LIMITEDCompany Secretary 2000-11-20 CURRENT 1998-03-17 Active
Uu Secretariat Limited SELECTUSONLINE LIMITEDCompany Secretary 2000-11-09 CURRENT 2000-09-25 Active
Uu Secretariat Limited UNITED UTILITIES ONE LIMITEDCompany Secretary 2000-06-01 CURRENT 1997-01-27 Dissolved 2015-02-10
Uu Secretariat Limited UNITED UTILITIES PROPERTY SERVICES LIMITEDCompany Secretary 2000-06-01 CURRENT 1989-05-04 Active
Uu Secretariat Limited UU GROUP LIMITEDCompany Secretary 2000-06-01 CURRENT 1991-03-22 Active

Related Directorships for Gary John Dixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary John Dixon PLEX SOLUTIONS LIMITEDDirector 2016-06-28 CURRENT 2016-06-28 Active
Gary John Dixon UU (ESPS) PENSIONS TRUSTEE LIMITEDDirector 2015-08-24 CURRENT 2007-09-20 Active

Related Directorships for Allan Heron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Heron UU (ESPS) PENSIONS TRUSTEE LIMITEDDirector 2017-03-09 CURRENT 2007-09-20 Active
Allan Heron ELECTRICITY PENSIONS LIMITEDDirector 2016-07-27 CURRENT 1989-08-23 Active
Allan Heron WALTON LEA PARTNERSHIP LIMITEDDirector 2013-06-12 CURRENT 2001-07-31 Active

Related Directorships for Christopher Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Lee LANCASHIRE AUTOMOBILE CLUB HERITAGE LIMITEDDirector 1992-05-22 CURRENT 1965-05-14 Active - Proposal to Strike off

Related Directorships for Colin Philip Maloney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Philip Maloney UU (ESPS) PENSIONS TRUSTEE LIMITEDDirector 2012-01-01 CURRENT 2007-09-20 Active
Colin Philip Maloney ENTRUST SOLUTIONS LIMITEDDirector 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off

Related Directorships for Paula Marie Steer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paula Marie Steer NJUG LIMITEDDirector 2018-03-21 CURRENT 2003-10-27 Active
Paula Marie Steer E2U LIMITEDDirector 2008-12-17 CURRENT 2003-04-28 Dissolved 2015-09-01
Paula Marie Steer LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITEDDirector 2007-09-30 CURRENT 2003-04-15 Dissolved 2014-02-18
Paula Marie Steer LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITEDDirector 2007-09-30 CURRENT 2003-04-15 Active
Paula Marie Steer UNITED UTILITIES PROPERTY SERVICES LIMITEDDirector 2006-05-08 CURRENT 1989-05-04 Active