Uu (Esps) Pensions Trustee Limited

06376626

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 20/09/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

70100

Activities of head offices

Officers

Uu Secretariat Limited (3333298)

secretary · Since 01/10/2007

DORMANT COMPANY

BRITISH

Mr Gary John Dixon

director · Since 24/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Brian Foy

director · Since 09/12/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 68

Mr Sajid Zinga

director · Since 07/12/2022

REGULATORY CONTROLLER TRADE EFFLUENT

BRITISH · UNITED KINGDOM · Age 56

Mr Clifford Joseph Ivers

director · Since 07/12/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 70

Mr Richard Giles

director · Since 01/07/2023

NON-EXECUTIVE DIRECTOR / TRUSTEE

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Andrew Kenneth Robert Lambert

director · Since 01/04/2024

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

United Utilities Plc

75–100% shares

75–100% votes

Haweswater House, Lingley Green Avenue, Warrington, WA5 3LP

Reg: 2366616 · Companies House · Public Limited Company

Notified 06/04/2016