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United Utilities Trust Fund

05309512

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Crowe Uk Llp, Black Country House, Rounds Green Road, Oldbury, B69 2DG
Incorporated 09/12/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Jo-Anne Elsa Boswell

director · Since 03/05/2022

MANAGER

BRITISH · ENGLAND · Age 59

Mr Martin Charles Crowhurst

director · Since 03/05/2022

MANAGER

BRITISH · ENGLAND · Age 61

Ms Michelle Mather

director · Since 13/03/2025

RETIRED

BRITISH · ENGLAND · Age 59

Ms Sally Rowena Bence

director · Since 13/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Eamonn James Guilfoyle

director · Since 13/03/2025

NUCLEAR SAFETY INSPECTOR

BRITISH,IRISH · ENGLAND · Age 37

Also on 1 other board

Mr Gary John Dixon

director · Since 11/07/2025

RETIRED

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr David Robert Berry

director · Since 29/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Martin Charles Crowhurst

director · Since 03/05/2022

British · England · Age 61

Jo-Anne Elsa Boswell

director · Since 03/05/2022

British · England · Age 59

Michelle Mather

director · Since 13/03/2025

British · England · Age 59

Sally Rowena Bence

director · Since 13/03/2025

British · England · Age 53

Eamonn James Guilfoyle

director · Since 13/03/2025

British,Irish · England · Age 37

Gary John Dixon

director · Since 11/07/2025

British · England · Age 68

David Robert Berry

director · Since 29/09/2025

British · England · Age 48

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 05/01/2005

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 05/01/2005

Caitriona Ruth Turner

director · Resigned 17/05/2005

David John Burdis

director · Resigned 01/04/2008

Gabrielle Ingrid Cox

director · Resigned 11/12/2008

Michael Robert Coverdale Shields

director · Resigned 17/09/2009

Alan Manning

director · Resigned 29/09/2011

Nicholas Wulstan Pearson

director · Resigned 19/06/2012

Carl Smith

director · Resigned 19/06/2012

David John Burdis

director · Resigned 09/10/2014

Allan Mackie

director · Resigned 22/09/2016

Carl Smith

director · Resigned 30/09/2017

Kevin John Appleton

director · Resigned 07/12/2017

Sally-Anne Watkins

director · Resigned 23/05/2018

Robert Thomas Harrison

director · Resigned 11/02/2019

Sandra Mccaughley

director · Resigned 06/02/2022

Simon Wyn Dewsnip

director · Resigned 27/06/2022

Auriga Services Limited

corporate secretary · Resigned 23/10/2023

Lynne Jane Heath

director · Resigned 31/03/2025

Deborah Elizabeth Morton

director · Resigned 31/12/2025

Alastair David Richards

director · Resigned 31/12/2025

Gerard Devlin

director · Resigned 13/02/2026

Persons with Significant Control

Former PSCs

United Utilities

Ceased 11/12/2019

Change History

statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-19

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Crowe Uk Llp, Black Country House
2026-08-19

C/O CROWE UK LLP, BLACK COUNTRY HOUSE

post townOldbury
2026-08-19

OLDBURY

officer appointedBENCE, Sally Rowena
2026-08-19
officer appointedBERRY, David Robert
2026-08-19
officer appointedBOSWELL, Jo-Anne Elsa
2026-08-19
officer appointedCROWHURST, Martin Charles
2026-08-19
officer appointedDIXON, Gary John
2026-08-19
officer appointedGUILFOYLE, Eamonn James
2026-08-19
officer appointedMATHER, Michelle
2026-08-19