UU (ESPS) PENSIONS TRUSTEE LIMITED
- Company statusactive
- Company No06376626
- Age17 years 10 months Incorporated 20 September 2007
- Officers7
Address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
UU (ESPS) PENSIONS TRUSTEE LIMITED is an active company incorporated on 20 September 2007 and based in Lingley Green Avenue, Great Sankey Warrington. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2024
Accounts With Accounts Type Dormant
11 Months Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 28 Oct 2022
Resolution
2 Years Ago on 03 Aug 2022
Memorandum Articles
2 Years Ago on 03 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Jul 2019
Accounts With Accounts Type Dormant
6 Years Ago on 20 Nov 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UU SECRETARIAT LIMITED (3333298) | corporate secretary | 01 Oct 2007 | |
| DIXON, Gary John | director | Jul 1958 | 24 Aug 2015 |
| FOY, Brian | director | May 1958 | 09 Dec 2020 |
| GILES, Richard | director | Aug 1969 | 01 Jul 2023 |
| IVERS, Clifford Joseph | director | Mar 1956 | 07 Dec 2022 |
| LAMBERT, Andrew Kenneth Robert | director | Nov 1965 | 01 Apr 2024 |
| ZINGA, Sajid | director | Apr 1970 | 07 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| United Utilities Plc | 06 Apr 2016 |
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ENGLISH, David are mutual persons.
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MALONEY, Colin Philip are mutual persons.
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MONIR, Nicole Frances are mutual persons.
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