United Utilities Pensions Trustee Limited

03483025

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

HAWESWATER HOUSE, LINGLEY GREEN AVENUE, WA5 3LP

Incorporated 18/12/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

74990

Non-trading company

Officers

Uu Secretariat Limited

secretary · Since 30/09/2001

BRITISH

Also on 46 other boards

Graeme John Mooney

director · Since 23/03/2009

REWARD MANAGER

BRITISH · Age 46

Mr Gary John Dixon

director · Since 01/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Ian Philip Sweeney

director · Since 01/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Ian Andrew Monks

director · Since 10/03/2020

REGULATORY CONTROLLER (TRADE EFFLUENT)

BRITISH · UNITED KINGDOM · Age 59

Mr Andrew Kenneth Robert Lambert

director · Since 08/03/2022

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Richard Giles

director · Since 01/07/2023

NON-EXECUTIVE DIRECTOR / TRUSTEE

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Joanne Elizabeth Rands

director · Since 01/08/2023

ENGINEER

BRITISH · UNITED KINGDOM · Age 56

Mr Ian Skilling

director · Since 11/03/2024

WATER ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 62

Mr Stephen Miles Lilley

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 57

Mr Jon Wyatt

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

United Utilities Plc

75–100% shares

75–100% votes

Appoint directors

Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP

Reg: 2366616 · Companies House · Public Limited Company

Notified 06/04/2016