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Home > England & Wales Companies > KELDA GROUP PENSION TRUSTEES LIMITED
Company Information for

KELDA GROUP PENSION TRUSTEES LIMITED

WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ,
Company Registration Number
03309639
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kelda Group Pension Trustees Ltd
KELDA GROUP PENSION TRUSTEES LIMITED was founded on 1997-01-29 and has its registered office in Bradford. The organisation's status is listed as "Active". Kelda Group Pension Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
KELDA GROUP PENSION TRUSTEES LIMITED
 
Legal Registered Office
WESTERN HOUSE
HALIFAX ROAD
BRADFORD
WEST YORKSHIRE
BD6 2SZ
Other companies in BD6
 
Filing Information
Company Number 03309639
Company ID Number 03309639
Date formed 1997-01-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB940911826  
Last Datalog update: 2024-11-05 08:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELDA GROUP PENSION TRUSTEES LIMITED
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Company Officers of KELDA GROUP PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANN BROUGHTON
 Company Secretary 2018-08-01
PETER BEAUMONT
 Director 2008-10-30
HOWARD MALCOLM CRESSEY
 Director 2015-10-29
IAN GRAHAM KNIGHT
 Director 2018-05-03
PAN GOVERNANCE LLP
 Director 2017-03-01
PETER JOHN STIRK
 Director 2011-04-28
SIMON WALKER
 Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHRISTOPHER HILL
 Company Secretary 2010-10-28 2018-06-27
DAVID JOHN STEVENSON
 Director 2015-10-29 2018-04-06
STEPHEN PHILIP GRANT
 Director 2006-02-01 2017-11-01
PHILIP JENNISON
 Director 1998-09-25 2017-11-01
IAN LEECE
 Director 2014-05-08 2017-11-01
DAVID JOHN BRIMBLECOMBE
 Director 1998-01-09 2016-10-03
PETER JAMES CONSTANTINE
 Director 2000-10-01 2015-10-29
JOHN WILLIAM KIDD
 Director 1998-09-25 2014-12-27
JOHN HERDMAN
 Director 2011-10-27 2013-04-01
PAMELA JANE ROGERSON
 Director 2009-07-30 2011-09-01
TERENCE MOORHOUSE
 Company Secretary 2001-04-01 2010-10-28
RICHARD DAVID ALLEN
 Director 2009-10-29 2010-04-29
JEREMY NICHOLAS HOUSLEY
 Director 2008-10-30 2010-02-04
JULIE JANE ALLAN
 Director 2008-01-01 2009-05-29
GAVIN MICHAEL CAWTHRA
 Director 2006-01-01 2009-04-01
RICHARD KEITH ACKROYD
 Director 1998-09-25 2008-10-30
ALLISON MARGARET BAINBRIDGE
 Director 2000-10-01 2008-01-28
PHILIP JOHN HUDSON
 Director 2000-11-10 2007-04-27
DEREK FRANKLYN ROBERTS
 Director 1997-03-12 2006-01-01
EDWARD JOHN GOULT
 Director 1998-09-25 2005-07-12
HOWARD MALCOLM CRESSEY
 Director 2002-10-01 2003-08-29
JAMES HENRY NEWMAN
 Director 1998-01-05 2002-08-06
DAVID JOHN BRIMBLECOMBE
 Company Secretary 1997-03-12 2001-04-01
ANDRE CROSLAND
 Director 1998-09-25 2000-10-01
KEVIN PATRICK BOND
 Director 1998-09-25 2000-04-10
JONSON COX
 Director 1997-03-12 2000-03-31
PHILIP JOHN BOUTWOOD
 Director 1998-09-25 1999-09-24
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-01-29 1997-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAN GOVERNANCE LLP URENCO UK PENSION TRUSTEE COMPANY LIMITED Director 2018-01-20 CURRENT 1992-09-29 Active
PAN GOVERNANCE LLP TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED Director 2017-05-09 CURRENT 2009-07-22 Active
PAN GOVERNANCE LLP TUI GROUP UK TRUSTEE LIMITED Director 2017-05-09 CURRENT 2011-04-26 Active
PAN GOVERNANCE LLP DE LA RUE PENSION TRUSTEE LIMITED Director 2017-04-01 CURRENT 1997-02-05 Active
PAN GOVERNANCE LLP COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED Director 2016-04-01 CURRENT 2006-07-11 Active
PAN GOVERNANCE LLP MASTER PLAN TRUSTEES LTD Director 2016-03-01 CURRENT 2016-03-01 Active
PAN GOVERNANCE LLP A.A. PENSIONS TRUSTEES LIMITED Director 2015-07-15 CURRENT 2013-11-25 Active
PAN GOVERNANCE LLP ATLAS MASTER TRUST TRUSTEE LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
PAN GOVERNANCE LLP NESTLE UK PENSION TRUST LTD. Director 2015-05-26 CURRENT 1947-12-30 Active
PETER JOHN STIRK BINGLEY BEACON PROJECTS LTD Director 2010-02-01 CURRENT 2004-12-02 Active - Proposal to Strike off

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
2024-11-01CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-04AP01DIRECTOR APPOINTED MR JOHN BOND
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD DUNWELL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-18AP01DIRECTOR APPOINTED MS DONNA MAXINE KINGETT
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN STIRK
2021-03-16CH02Director's details changed for Pan Governance Limited Liability Partnership on 2021-03-16
2021-01-13AP01DIRECTOR APPOINTED MR IAN RICHARD DUNWELL
2021-01-13AP03Appointment of Ms Catherine Smith as company secretary on 2021-01-01
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MALCOLM CRESSEY
2021-01-13TM02Termination of appointment of Jacqueline Ann Wise on 2020-12-31
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-07-03CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE ANN BROUGHTON on 2019-06-08
2018-10-17AP01DIRECTOR APPOINTED ANDREW GEORGE THOMAS CLARK
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-07AP03Appointment of Jacqueline Ann Broughton as company secretary on 2018-08-01
2018-07-02TM02Termination of appointment of Robert Christopher Hill on 2018-06-27
2018-06-19CH01Director's details changed for Mr Ian Graham Knight on 2018-05-03
2018-05-30AP01DIRECTOR APPOINTED MR IAN GRAHAM KNIGHT
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN STEVENSON
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JENNISON
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN LEECE
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-08-09CH01Director's details changed for Mr David John Stevenson on 2017-07-26
2017-04-12AP02Appointment of Pan Governance Llp as director on 2017-03-01
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BRIMBLECOMBE
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-02AP01DIRECTOR APPOINTED MR DAVID JOHN STEVENSON
2015-10-30AP01DIRECTOR APPOINTED MR HOWARD MALCOLM CRESSEY
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER CONSTANTINE
2015-09-30AR0130/09/15 NO MEMBER LIST
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIDD
2015-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-01AR0130/09/14 NO MEMBER LIST
2014-05-08AP01DIRECTOR APPOINTED MR IAN LEECE
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-02AR0130/09/13 NO MEMBER LIST
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HERDMAN
2012-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-09AR0130/09/12 NO MEMBER LIST
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-02AP01DIRECTOR APPOINTED MR JOHN HERDMAN
2011-11-02AP01DIRECTOR APPOINTED MR SIMON WALKER
2011-10-04AR0130/09/11 NO MEMBER LIST
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ROGERSON
2011-05-04AP01DIRECTOR APPOINTED MR PETER JOHN STIRK
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE ROGERSON / 01/04/2011
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY TERENCE MOORHOUSE
2010-11-15AP03SECRETARY APPOINTED MR ROBERT CHRISTOPHER HILL
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-06AR0130/09/10 NO MEMBER LIST
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLEN
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HOUSLEY
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BEAUMONT / 24/11/2009
2009-11-09AP01DIRECTOR APPOINTED MR RICHARD DAVID ALLEN
2009-10-09AR0130/09/09 NO MEMBER LIST
2009-08-06288aDIRECTOR APPOINTED PAMELA JANE ROGERSON
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR JULIE ALLAN
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR GAVIN CAWTHRA
2009-04-24RES01ADOPT ARTICLES 17/04/2009
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN CAWTHRA / 14/01/2009
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-17288aDIRECTOR APPOINTED JEREMY NICHOLAS HOUSLEY
2008-11-13288aDIRECTOR APPOINTED PETER BEAUMONT
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ACKROYD
2008-09-30363aANNUAL RETURN MADE UP TO 30/09/08
2008-02-18288bDIRECTOR RESIGNED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288bDIRECTOR RESIGNED
2007-11-26AUDAUDITOR'S RESIGNATION
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-01363aANNUAL RETURN MADE UP TO 30/09/07
2007-05-16288bDIRECTOR RESIGNED
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-16363aANNUAL RETURN MADE UP TO 30/09/06
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2005-10-11363aANNUAL RETURN MADE UP TO 30/09/05
2005-10-07288bDIRECTOR RESIGNED
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-27288cDIRECTOR'S PARTICULARS CHANGED
2004-09-10363aANNUAL RETURN MADE UP TO 10/09/04
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-10288aNEW DIRECTOR APPOINTED
2003-10-24363aANNUAL RETURN MADE UP TO 30/09/03
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-22288bDIRECTOR RESIGNED
2003-03-19AUDAUDITOR'S RESIGNATION
2003-01-06363aANNUAL RETURN MADE UP TO 30/09/02
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/03/02
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 KELDA GROUP PENSION TRUSTEES 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 KELDA GROUP PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELDA GROUP PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

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 KELDA GROUP PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELDA GROUP PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of KELDA GROUP PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELDA GROUP PENSION TRUSTEES 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 KELDA GROUP PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KELDA GROUP PENSION TRUSTEES 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 KELDA GROUP PENSION TRUSTEES 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 KELDA GROUP PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BD6 2SZ