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All Information about:

                        
Name

United Utilities Pensions Trustee LTD

Address
United Utilities
Lingley Green Avenue
Great Sankey
Warrington
WA5 3LP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 March 2018
Company Register Name United Utilities Pensions Trustee Limited
Company No. 03483025 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • United Utilities Pensions Trustee LTD | United Utilities Pension Scheme
  • United Utilities Pensions Trustee LTD United Utilities Pension Scheme
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB United Utilities Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Brown, Christopher Lingley Mere Business Park, Lingley Green Avenue Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Gary John Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 01/06/2015 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Giles, Richard Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 01/07/2023 Date of Birth: 08/1969 Occupation: Non-Executive Director / Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Lambert, Andrew Kenneth Robert Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 08/03/2022 Date of Birth: 11/1965 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Monks, Ian Andrew Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 10/03/2020 Date of Birth: 12/1966 Occupation: Regulatory Controller (trade Effluent) Role: Director Country of Residence: United Kingdom Nationality: British
    Mooney, Graeme John Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 23/03/2009 Date of Birth: 05/1980 Occupation: Reward Manager Role: Director Nationality: British
    Rands, Joanne Elizabeth Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 01/08/2023 Date of Birth: 10/1969 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Skilling, Ian Lingley Mere Business Park, Lingley Green Avenue Status: Active Notified: 11/03/2024 Occupation: Water Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sweeney, Ian Philip Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 01/03/2016 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Uu Secretariat Limited, Lingley Green Avenue Great Sankey, Warrington Status: Active Notified: 30/09/2001 Role: Secretary Nationality: British
    Walker, Dale Anthony Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 08/03/2022 Date of Birth: 06/1962 Occupation: Pensioner Role: Director Country of Residence: United Kingdom Nationality: British
    Dutton, Barbara Ann Lingley Mere Business Park, Lingley Green Avenue Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2024 Date of Birth: 04/1958 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Heron, Allan Lingley Mere Business Park, Lingley Green Avenue Status: Ceased Notified: 23/11/2010 Ceased: 31/03/2024 Date of Birth: 06/1962 Occupation: Pensions Manager Role: Director Country of Residence: United Kingdom Nationality: British