Menna Overview
Here’s a quick overview of NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED 👀 — a Durham based business that started in 1990.
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
- Company statusactive
- Company No02493044
- Age36 years 3 months Incorporated 18 April 1990
- Officers9
Address
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED is an active company incorporated on 18 April 1990 and based in Durham. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Dec 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Appoint Corporate Director Company With Name Date
6 Years Ago on 07 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Sep 2019
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOMERVILLE, Richard William Peter | secretary | 02 Dec 2021 | |
| AUJOUX, Frédèric | director | Nov 1970 | 20 Jun 2018 |
| BARNABAS, Ian Joseph | director | Feb 1970 | 17 Jul 2017 |
| GREEN, Christopher Michael | director | Oct 1954 | 01 Oct 2015 |
| NEWBY, Nadine | director | May 1979 | 01 Apr 2025 |
| PEARS, Andrew | director | Mar 1979 | 18 Dec 2024 |
| SOMERVILLE, Richard William Peter | director | Jun 1980 | 02 Dec 2021 |
| WILKINSON, Mark Jon | director | Feb 1974 | 24 Sept 2013 |
| VIDETT TRUSTEE SERVICES LIMITED | corporate director | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nwg Commercial Solutions Limited | 06 Apr 2016 | |
| Northumbrian Water Limited | 06 Apr 2016 |
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Here’s a quick overview of NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED 👀 — a Durham based business that started in 1990.