Active
Company Information for UNITED UTILITIES PENSIONS TRUSTEE LIMITED
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP,
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Company Registration Number
03483025
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 03483025 | |
---|---|---|
Company ID Number | 03483025 | |
Date formed | 1997-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB868831866 |
Last Datalog update: | 2024-09-05 20:33:19 |
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Officer | Role | Date Appointed |
---|---|---|
UU SECRETARIAT LIMITED |
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FRANCES LYNNE BRIERLEY |
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GARY JOHN DIXON |
||
ALLAN HERON |
||
JOHN JONES |
||
ANDREW KENNETH ROBERT LAMBERT |
||
CHRISTOPHER LEE |
||
COLIN PHILIP MALONEY |
||
GRAEME JOHN MOONEY |
||
PAULA MARIE STEER |
||
IAN PHILIP SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE BILLINGTON |
Director | ||
ROBERT DAVID ARMSTRONG |
Director | ||
CHRISTOPHER BROWN |
Director | ||
MALCOLM FORDYCE HOWARTH |
Director | ||
MICHAEL JOHN EDWARDS |
Director | ||
CHARLES JAMES CAINE |
Director | ||
KEVIN DEWHURST |
Director | ||
BRENDAN JOSEPH FAHEY |
Director | ||
SALLY JOANNE CABRINI |
Director | ||
GEORGE BURKHILL |
Director | ||
MICHAEL GERALD MCCALLION |
Director | ||
TIMOTHY LLOYD BIRKETT |
Director | ||
ANDREW KENNETH ROBERT LAMBERT |
Director | ||
LINDA MARGARET BOOTH |
Director | ||
CHRISTOPHER LEE |
Director | ||
STEVEN BEAUMONT |
Director | ||
PRISCILLA JANE NEWELL |
Director | ||
NEVILLE KIDD |
Director | ||
ANDREW KENNETH ROBERT LAMBERT |
Director | ||
JEREMY ROBERT JOHN DEERING |
Director | ||
PETER NORMAN APPLEWHITE |
Company Secretary | ||
PETER NORMAN APPLEWHITE |
Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Company Secretary | ||
HSE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YCL TRANSPORT LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1999-09-10 | Active | |
E2U LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-04-28 | Dissolved 2015-09-01 | |
RIVINGTON HERITAGE TRUST | Company Secretary | 2003-03-31 | CURRENT | 1997-04-10 | Active | |
UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-07-17 | Active | |
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Company Secretary | 2001-05-30 | CURRENT | 2001-04-24 | Active | |
UNITED UTILITIES OPERATIONAL SERVICES LIMITED | Company Secretary | 2001-03-27 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
NORTH WEST WATER LIMITED | Company Secretary | 2000-11-20 | CURRENT | 1998-03-17 | Active | |
SELECTUSONLINE LIMITED | Company Secretary | 2000-11-09 | CURRENT | 2000-09-25 | Active | |
UNITED UTILITIES ONE LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1997-01-27 | Dissolved 2015-02-10 | |
UNITED UTILITIES PROPERTY SERVICES LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1989-05-04 | Active | |
UU GROUP LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1991-03-22 | Active | |
PLEX SOLUTIONS LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
UU (ESPS) PENSIONS TRUSTEE LIMITED | Director | 2015-08-24 | CURRENT | 2007-09-20 | Active | |
UU (ESPS) PENSIONS TRUSTEE LIMITED | Director | 2017-03-09 | CURRENT | 2007-09-20 | Active | |
ELECTRICITY PENSIONS LIMITED | Director | 2016-07-27 | CURRENT | 1989-08-23 | Active | |
WALTON LEA PARTNERSHIP LIMITED | Director | 2013-06-12 | CURRENT | 2001-07-31 | Active | |
LANCASHIRE AUTOMOBILE CLUB HERITAGE LIMITED | Director | 1992-05-22 | CURRENT | 1965-05-14 | Active - Proposal to Strike off | |
UU (ESPS) PENSIONS TRUSTEE LIMITED | Director | 2012-01-01 | CURRENT | 2007-09-20 | Active | |
ENTRUST SOLUTIONS LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
NJUG LIMITED | Director | 2018-03-21 | CURRENT | 2003-10-27 | Active | |
E2U LIMITED | Director | 2008-12-17 | CURRENT | 2003-04-28 | Dissolved 2015-09-01 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Director | 2007-09-30 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Director | 2007-09-30 | CURRENT | 2003-04-15 | Active | |
UNITED UTILITIES PROPERTY SERVICES LIMITED | Director | 2006-05-08 | CURRENT | 1989-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALLAN HERON | ||
DIRECTOR APPOINTED CHRISTOPHER BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN DUTTON | ||
DIRECTOR APPOINTED MR IAN SKILLING | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED JOANNE ELIZABETH RANDS | ||
APPOINTMENT TERMINATED, DIRECTOR PAULA MARIE STEER | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN PHILIP MALONEY | ||
DIRECTOR APPOINTED MR RICHARD GILES | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH ROBERT LAMBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LYNNE BRIERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH ROBERT LAMBERT | |
AP01 | DIRECTOR APPOINTED IAN ANDREW MONKS | |
AP01 | DIRECTOR APPOINTED BARBARA ANN DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS FRANCES LYNNE BRIERLEY | |
AP01 | DIRECTOR APPOINTED MRS PAULA MARIE STEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED ELAINE BILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP SWEENEY | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Gary John Dixon on 2015-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE SMETHURST | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN DIXON | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JANICE SMETHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOWARTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/12/2012 | |
AR01 | 18/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH ROBERT LAMBERT | |
AR01 | 18/12/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/12/10 FULL LIST | |
AR01 | 18/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLAN HERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED JOHN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUMPHREYS SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES CAINE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ARMSTRONG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILIP MALONEY / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EDWARDS / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN MOONEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED COLIN PHILIP MALONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN DEWHURST | |
288a | DIRECTOR APPOINTED GRAEME JOHN MOONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENDAN FAHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMSTRONG / 16/12/2008 | |
RES01 | ADOPT ARTICLES 01/10/2008 | |
288a | DIRECTOR APPOINTED CHARLES JAMES CAINE | |
288a | DIRECTOR APPOINTED MALCOLM FORDYCE HOWARTH | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY CABRINI | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PARR | |
288a | DIRECTOR APPOINTED CHRISTOPHER BROWN | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER LEE | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE BURKHILL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAULA STEER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as UNITED UTILITIES PENSIONS TRUSTEE LIMITED are:
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. |