Veolia Uk Pension Trustees Limited
02957327
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 06/08/2026
Due 20/08/2027
Industry
Officers
director · Since 18/09/2002
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
director · Since 27/04/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 7 other boards
director · Since 01/03/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
secretary · Since 31/10/2025
Independent Governance Group Limited
corporate director · Since 01/01/2026
secretary · Since 31/10/2025
Former
nominee secretary · Resigned 23/12/1994
secretary · Resigned 16/02/1996
secretary · Resigned 08/08/1997
director · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 13/06/2002
director · Resigned 08/06/2003
director · Resigned 31/08/2003
director · Resigned 31/03/2004
secretary · Resigned 31/07/2004
director · Resigned 02/03/2005
director · Resigned 07/11/2005
director · Resigned 29/11/2007
secretary · Resigned 31/03/2008
director · Resigned 01/10/2008
director · Resigned 01/12/2008
director · Resigned 01/01/2009
director · Resigned 13/08/2009
director · Resigned 13/08/2009
director · Resigned 25/09/2009
director · Resigned 10/02/2011
director · Resigned 08/04/2011
director · Resigned 11/11/2011
director · Resigned 30/11/2011
director · Resigned 20/02/2012
secretary · Resigned 30/04/2012
director · Resigned 09/11/2012
director · Resigned 28/03/2013
director · Resigned 30/06/2013
director · Resigned 16/04/2015
director · Resigned 01/09/2015
director · Resigned 27/04/2017
director · Resigned 28/07/2017
director · Resigned 28/07/2017
director · Resigned 07/09/2018
director · Resigned 01/07/2021
director · Resigned 20/12/2021
director · Resigned 20/12/2021
director · Resigned 20/12/2021
director · Resigned 01/03/2022
director · Resigned 30/06/2024
secretary · Resigned 31/10/2025
corporate director · Resigned 01/01/2026
Persons with Significant Control
Veolia Uk Limited
210, Pentonville Road, London, N1 9JY
Reg: 2664833 · England · Private Company Limited By Shares
Notified 30/06/2016
Change History
Active
Private Limited Company
210 PENTONVILLE ROAD
LONDON