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Northumbrian Water Pension Trustees Limited

02493044

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NORTHUMBRIA HOUSE, ABBEY ROAD, DURHAM, DH1 5FJ
Incorporated 18/04/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Jon Wilkinson

director · Since 24/09/2013

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Christopher Michael Green

director · Since 01/10/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 14 other boards

Ian Joseph Barnabas

director · Since 17/07/2017

SCIENTIFIC SUPPORT LABORATORY MANAGER

BRITISH · ENGLAND · Age 56

Mr Frã‰DãˆRic Aujoux

director · Since 20/06/2018

ASSET INVESTMENT PROGRAMME MANAGER

FRENCH · UNITED KINGDO · Age 55

Vidett Trustee Services Limited

director · Since 01/04/2020

BRITISH

Richard William Peter Somerville

secretary · Since 02/12/2021

Mr Richard William Peter Somerville

director · Since 02/12/2021

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Andrew Pears

director · Since 18/12/2024

PRODUCTION OPERATOR

BRITISH · UNITED KINGDOM · Age 47

Nadine Newby

director · Since 01/04/2025

FLOODING SUPPORT ANALYST (2)

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Nwg Commercial Solutions Limited

75–100% shares
75–100% votes

Northumbria House, Abbey Road, Durham, DH1 5FJ

Reg: 10028815 · Companies House · Company Limited By Shares

Notified 06/04/2016

Northumbrian Water Limited

Appoint directors

Northumbria House, Abbey Road, Durham, DH1 5FJ

Reg: 02366703 · Companies House · Company Limited By Shares

Notified 06/04/2016