• UK
  • UNITED UTILITIES PENSIONS TRUSTEE LIMITED - Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom

Company Information

Company registration number
03483025
Company Status
LIVE
Country
United Kingdom
Registered Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
Great Sankey, Warrington
WA5 3LP
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP UK

Management

Managing Directors
DIXON, Gary John
MONKS, Ian Andrew
MOONEY, Graeme John
SWEENEY, Ian Philip
WALKER, Dale Anthony
GILES, Richard
RANDS, Joanne Elizabeth
SKILLING, Ian
Company secretaries
UU SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
1997-12-18
Age Of Company
1997-12-18 26 years
SIC/NACE
74990

Ownership

Beneficial Owners
United Utilities Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HAMSARD ONE THOUSAND AND SEVENTY LIMITED
Legal Entity Identifier (LEI)
213800RNLV6IOA17H485
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-18
Annual Return
Due Date: 2025-01-16
Last Date: 2024-01-02

UNITED UTILITIES PENSIONS TRUSTEE LIMITED Company Description

UNITED UTILITIES PENSIONS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03483025. Its current trading status is "live". It was registered 1997-12-18. It was previously called HAMSARD ONE THOUSAND AND SEVENTY LIMITED. It has declared SIC or NACE codes as "74990". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-18.It can be contacted at Haweswater House .
More information

Get UNITED UTILITIES PENSIONS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: United Utilities Pensions Trustee Limited - Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom

1997-12-18 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-03) - AP01

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  • appoint-person-director-company-with-name-date (2024-03-11) - AP01

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  • termination-director-company-with-name-termination-date (2024-03-12) - TM01

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  • confirmation-statement-with-no-updates (2024-01-03) - CS01

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  • accounts-with-accounts-type-dormant (2023-10-27) - AA

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  • appoint-person-director-company-with-name-date (2023-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-06) - AP01

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-09) - TM01

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  • confirmation-statement-with-no-updates (2022-01-06) - CS01

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  • accounts-with-accounts-type-dormant (2022-11-10) - AA

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  • accounts-with-accounts-type-dormant (2021-12-21) - AA

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  • accounts-with-accounts-type-dormant (2021-01-26) - AA

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-10) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-26) - TM01

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-26) - AA

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  • appoint-person-director-company-with-name-date (2018-04-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-25) - TM01

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  • confirmation-statement-with-updates (2018-12-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-20) - AA

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  • appoint-person-director-company-with-name-date (2017-09-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-13) - TM01

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  • accounts-with-accounts-type-dormant (2017-12-18) - AA

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  • confirmation-statement-with-updates (2017-12-19) - CS01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-13) - AA

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  • termination-director-company-with-name-termination-date (2016-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-07) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-25) - AA

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  • change-person-director-company-with-change-date (2015-09-16) - CH01

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  • appoint-person-director-company-with-name-date (2015-06-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-03) - AA

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  • termination-director-company-with-name (2013-11-05) - TM01

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  • appoint-person-director-company-with-name (2013-12-10) - AP01

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  • accounts-with-accounts-type-dormant (2013-09-24) - AA

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  • resolution (2013-01-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • memorandum-articles (2013-01-05) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (2012-08-10) - AA

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  • appoint-person-director-company-with-name (2012-03-06) - AP01

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  • termination-director-company-with-name (2012-03-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • auditors-resignation-company (2011-11-09) - AUD

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  • auditors-resignation-company (2011-10-25) - AUD

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • appoint-person-director-company-with-name (2010-11-23) - AP01

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  • termination-director-company-with-name (2010-11-23) - TM01

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  • accounts-with-accounts-type-full (2010-09-10) - AA

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  • appoint-person-director-company-with-name (2010-03-19) - AP01

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  • legacy (2009-05-19) - 288a

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  • legacy (2009-05-18) - 288b

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  • legacy (2009-03-30) - 288a

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • accounts-with-accounts-type-full (2009-01-08) - AA

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • legacy (2009-03-30) - 288b

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • termination-director-company-with-name (2009-12-03) - TM01

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  • legacy (2008-11-03) - 288b

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  • legacy (2008-03-04) - 288a

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  • legacy (2008-08-27) - 288b

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  • legacy (2008-11-04) - 288a

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  • legacy (2008-03-03) - 288b

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  • resolution (2008-12-12) - RESOLUTIONS

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  • legacy (2008-12-19) - 288c

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  • legacy (2008-12-19) - 363a

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2008-12-02) - 288a

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  • legacy (2007-12-18) - 363a

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  • legacy (2007-12-07) - 288a

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  • legacy (2007-05-10) - 288a

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  • legacy (2007-12-07) - 288b

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  • accounts-with-accounts-type-full (2007-02-06) - AA

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  • legacy (2007-03-22) - 288c

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  • legacy (2007-04-03) - 287

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  • legacy (2007-04-04) - 288c

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  • legacy (2007-05-10) - 288b

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  • legacy (2007-05-11) - 288a

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  • legacy (2007-05-31) - 288c

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  • legacy (2006-12-20) - 363a

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  • legacy (2006-11-23) - 288b

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  • legacy (2006-11-22) - 288a

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  • legacy (2006-09-07) - 288a

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  • legacy (2006-09-07) - 288b

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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • legacy (2005-01-06) - 288a

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  • legacy (2005-01-07) - 363a

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  • accounts-with-accounts-type-full (2005-02-01) - AA

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  • legacy (2005-05-19) - 288b

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  • legacy (2005-05-24) - 288a

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  • legacy (2005-12-28) - 363a

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  • legacy (2004-01-07) - 363a

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  • legacy (2004-02-04) - 288c

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  • accounts-with-accounts-type-full (2004-02-06) - AA

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  • legacy (2004-03-06) - 288c

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  • legacy (2004-05-18) - 288c

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  • legacy (2004-06-10) - 288c

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  • legacy (2004-08-20) - 288a

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  • legacy (2004-12-14) - 288a

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  • legacy (2004-12-14) - 288b

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  • legacy (2004-08-20) - 288b

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  • auditors-resignation-company (2003-06-14) - AUD

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  • accounts-with-accounts-type-full (2003-05-04) - AA

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  • legacy (2003-01-13) - 363a

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  • accounts-with-accounts-type-full (2002-02-04) - AA

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  • legacy (2002-01-15) - 363a

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  • legacy (2002-01-07) - 288a

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  • legacy (2002-02-15) - 288b

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  • legacy (2002-08-22) - 288a

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  • legacy (2002-08-16) - 288b

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  • accounts-with-accounts-type-full (2001-02-05) - AA

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  • legacy (2001-08-29) - 288c

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  • legacy (2001-09-05) - 288b

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  • legacy (2001-10-18) - 288b

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  • legacy (2001-01-12) - 363a

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  • legacy (2001-12-28) - 288a

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  • legacy (2001-10-30) - 288a

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  • legacy (2000-12-01) - 287

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  • resolution (2000-10-31) - RESOLUTIONS

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  • legacy (2000-04-26) - 288c

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  • legacy (2000-01-17) - 363a

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  • legacy (1999-01-18) - 288a

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  • legacy (1999-01-18) - 363a

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  • legacy (1999-01-18) - 288b

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  • accounts-with-accounts-type-full (1999-10-18) - AA

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  • resolution (1999-10-22) - RESOLUTIONS

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  • legacy (1999-10-26) - 288c

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  • legacy (1998-01-28) - 288a

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  • certificate-change-of-name-company (1998-01-19) - CERTNM

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  • resolution (1998-01-28) - RESOLUTIONS

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  • legacy (1998-01-28) - 287

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  • legacy (1998-01-28) - 225

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  • legacy (1998-02-04) - 288b

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  • resolution (1998-03-26) - RESOLUTIONS

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  • legacy (1998-04-08) - 288a

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  • incorporation-company (1997-12-18) - NEWINC

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