UNITED UTILITIES PENSIONS TRUSTEE LIMITED
Non-Trading
General Information
NAME
UNITED UTILITIES PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
03483025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/12/1997
(26 years and 11 months old)
WEBSITE
www.unitedutilitiesscotland.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/12/1997
19/01/1998
HAMSARD ONE THOUSAND AND SEVENTY LIMITED
GREAT SANKEY, WARRINGTON
WA5 3LP
Telephone: 08456018855
TPS: No
Haweswater House, Lingley Green Ave
Lingley Mere Business Park
Great Sankey
Warrington, Cheshire
WA5 3LP
Telephone: 6018855
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED UTILITIES PLC | Active - Accounts Filed | View Report |
| UNITED UTILITIES PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 05/04/2024 | Allan Heron (915091951) has left the board |
| 05/04/2024 | New Board Member Christopher Brown (932134645) Appointed |
Credit Risk Overview
Want to learn more about UNITED UTILITIES PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED UTILITIES PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED UTILITIES PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2001 - Present (23 years and 1 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 138 |
View Report |
|
23/03/2009 - Present (15 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/03/2016 - Present (8 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 05/04/2024 | Allan Heron (915091951) has left the board |
| 05/04/2024 | New Board Member Christopher Brown (932134645) Appointed |
| 14/03/2024 | Barbara Ann Dutton (916425327) has left the board |
| 13/03/2024 | New Board Member Ian Skilling (932038674) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 03/08/2023 | Paula Marie Steer (910235303) has left the board |
| 03/08/2023 | New Board Member Joanne Elizabeth Rands (931193321) Appointed |
| 10/07/2023 | New Board Member Richard Giles (931100145) Appointed |
| 10/07/2023 | Colin Philip Maloney (916533755) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 11/03/2022 | Alan Schofield (912899110) has left the board |
| 11/03/2022 | John Jones (914987557) has left the board |
| 11/03/2022 | New Board Member Andrew Kenneth Robert Lambert (929338416) Appointed |
| 11/03/2022 | New Board Member Dale Anthony Walker (929338417) Appointed |
| 27/12/2021 | New Accounts filed |
| 30/01/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | Frances Lynne Brierley (924571098) has left the board |
| 23/06/2020 | Andrew Kenneth Robert Lambert (916727137) has left the board |
| 19/03/2020 | New Board Member Barbara Ann Dutton (916425327) Appointed |
| 19/03/2020 | Barbara Ann Dutton (926797217) has left the board |
| 13/03/2020 | New Board Member Ian Andrew Monks (926800230) Appointed |
| 12/03/2020 | Christopher David Lee (902939548) has left the board |
| 12/03/2020 | New Board Member Barbara Ann Dutton (926797217) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 27/04/2018 | New Board Member Frances Lynne Brierley (924571098) Appointed |
| 27/04/2018 | Elaine Billington (923788177) has left the board |
| 27/04/2018 | Alan Humphreys Smith (910201543) has left the board |
| 27/04/2018 | New Board Member Paula Marie Steer (910235303) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Elaine Billington (923788177) Appointed |
| 18/09/2017 | Robert David Armstorong (901401584) has left the board |
| 28/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/04/2016 | Christopher Brown (912831162) has left the board |
| 09/03/2016 | New Board Member Ian Philip Sweeney (920583016) Appointed |
| 01/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/06/2015 | New Board Member Gary John Dixon (905428178) Appointed |
| 04/06/2015 | Janice Smethurst (909568068) has left the board |
| 20/05/2015 | Colin Philip Maloney (912395073) has left the board |
| 20/05/2015 | New Board Member Colin Philip Maloney (916533755) Appointed |
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