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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
-
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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
-
legacy (2001-10-30) - 288a
keyboard_arrow_right 2000
-
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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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incorporation-company (1997-12-18) - NEWINC