United Utilities Pensions Trustee Limited
03483025
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 01/06/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 3 other boards
director · Since 10/03/2020
REGULATORY CONTROLLER (TRADE EFFLUENT)
BRITISH · UNITED KINGDOM · Age 59
director · Since 08/03/2022
FINANCE MANAGER
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
director · Since 01/07/2023
NON-EXECUTIVE DIRECTOR / TRUSTEE
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
Former
corporate secretary · Resigned 19/01/1998
secretary · Resigned 30/09/2001
director · Resigned 30/09/2001
director · Resigned 11/12/2001
director · Resigned 08/08/2002
director · Resigned 12/04/2004
director · Resigned 06/12/2004
director · Resigned 06/12/2004
director · Resigned 31/03/2005
director · Resigned 05/09/2006
director · Resigned 30/09/2006
director · Resigned 12/03/2007
director · Resigned 26/03/2007
director · Resigned 26/03/2007
director · Resigned 05/12/2007
director · Resigned 03/03/2008
director · Resigned 03/03/2008
director · Resigned 22/08/2008
director · Resigned 03/10/2008
director · Resigned 23/03/2009
director · Resigned 07/05/2009
director · Resigned 25/11/2009
director · Resigned 23/11/2010
director · Resigned 30/09/2013
director · Resigned 01/06/2015
director · Resigned 29/02/2016
director · Resigned 06/07/2017
director · Resigned 05/03/2018
director · Resigned 05/03/2018
director · Resigned 10/03/2020
director · Resigned 10/03/2020
director · Resigned 31/08/2020
director · Resigned 07/03/2022
director · Resigned 07/03/2022
director · Resigned 30/06/2023
director · Resigned 31/07/2023
director · Resigned 10/03/2024
director · Resigned 31/03/2024
director · Resigned 16/03/2026
Persons with Significant Control
United Utilities Plc
Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP
Reg: 2366616 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
HAWESWATER HOUSE
LINGLEY GREEN AVENUE