WATERWAYS PENSION TRUSTEES LIMITED

Overview

Company Name	WATERWAYS PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01852161
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATERWAYS PENSION TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WATERWAYS PENSION TRUSTEES LIMITED located?

Registered Office Address	National Waterways Museum Ellesmere Port South Pier Road CH65 4FW Ellesmere Port Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of WATERWAYS PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH WATERWAYS PENSION TRUSTEES LIMITED	Oct 02, 1984	Oct 02, 1984

What are the latest accounts for WATERWAYS PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WATERWAYS PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for WATERWAYS PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Aug 19, 2024	Appointment of Mr Paul Holcombe as a director on Jul 18, 2024	2 pages	AP01

Aug 19, 2024	Termination of appointment of Matthew David Cross as a director on Jul 18, 2024	1 pages	TM01

Feb 27, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Termination of appointment of Quentin Patrick Pickford as a director on Dec 10, 2021	1 pages	TM01

Jan 25, 2022	Appointment of Mr Matthew David Cross as a director on Dec 11, 2021	2 pages	AP01

Nov 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Oct 12, 2021	Director's details changed for Mr Peter James Walker on Aug 03, 2021	2 pages	CH01

Oct 12, 2021	Director's details changed for Mr Spencer George Green on Aug 03, 2021	2 pages	CH01

Aug 20, 2021	Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB to National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW on Aug 20, 2021	1 pages	AD01

Jan 18, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Termination of appointment of Bes Trustees Plc as a director on Dec 15, 2020	1 pages	TM01

Nov 11, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Oct 08, 2020	Appointment of Mr Ian Gordon Iceton as a director on Sep 15, 2020	2 pages	AP01

Oct 06, 2020	legacy	pages	ANNOTATION
Sep 30, 2020	Termination of appointment of Yetunde Salami as a secretary on Sep 30, 2020	1 pages	TM02

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with updates	4 pages	CS01

Dec 17, 2019	Appointment of Stuart Christopher Mills as a director on Dec 16, 2019	2 pages	AP01

Dec 17, 2019	Termination of appointment of John Christopher Dodwell as a director on Dec 13, 2019	1 pages	TM01

Sep 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

View All Filings

Who are the officers of WATERWAYS PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Spencer George South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	May 10, 2019		Director	South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	United Kingdom	British	1966-3	Project Manager	87034900001
HOLCOMBE, Paul South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	Jul 18, 2024		Director	South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	England	British	1971-2	Group Financial Controller	326275620001
ICETON, Ian Gordon, Dr South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	Sep 15, 2020		Director	South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	United Kingdom	British	1966-5	Freelance Consultant	265869900001
MILLS, Stuart Christopher South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	Dec 16, 2019		Director	South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	United Kingdom	British	1967-7	Chartered Surveyor	76731630004
PULLINGER, Steven South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	May 10, 2019		Director	South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	United Kingdom	British	1959-5	Accountant	45458940001
WALKER, David South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	Dec 01, 2011		Director	South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	England	British	1957-5	Waterway Operative	165403190001
WALKER, Peter James South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	Jul 06, 2018		Director	South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	England	British	1966-11	Civil Engineer	248515850001
ALBOROUGH, Judith Sarah 93 Oxford Road RG41 2YL Wokingham Berkshire	Jul 25, 2003	Apr 27, 2004	Secretary	93 Oxford Road RG41 2YL Wokingham Berkshire		British		Pension Manager	91547390001
COLE, Steven Geoffrey 66 Scholars Walk SL3 8LY Langley Berkshire	Apr 28, 2004	Sep 30, 2006	Secretary	66 Scholars Walk SL3 8LY Langley Berkshire		British		Pensions Manager	97702850001
GUNDRY, Jonathan Stephen Flat 14 Biskra Court Langley Road WD17 4PF Watford Hertfordshire	Jun 01, 1999	Mar 27, 2002	Secretary	Flat 14 Biskra Court Langley Road WD17 4PF Watford Hertfordshire		British			65797950001
HOWELLS, Cornel John The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire	Mar 05, 2007	Apr 01, 2009	Secretary	The Gate House Dagnall HP4 1RQ Berkhamsted Hertfordshire		British			81610410001
MILLER, Ian Reid Raasay 19 Adalia Crescent SS9 3SN Leigh On Sea Essex		May 31, 1999	Secretary	Raasay 19 Adalia Crescent SS9 3SN Leigh On Sea Essex		British			66703290001
NELSON, Barbara Anne 3 Mint Walk HU17 8WA Beverley North Humberside	Oct 01, 2006	Mar 05, 2007	Secretary	3 Mint Walk HU17 8WA Beverley North Humberside		British		Pensions Mgr	118144770001
SALAMI, Yetunde Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom	Nov 01, 2014	Sep 30, 2020	Secretary	Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom					201514650001
WALKER, Nicholas Stanley 84 Amersham Road HP6 6SL Little Chalfont Buckinghamshire	Mar 28, 2002	Jul 24, 2003	Secretary	84 Amersham Road HP6 6SL Little Chalfont Buckinghamshire		British			81336780001
ACHMATOWICZ, Susan Theresa 4a Carlingford Road NW3 1RX London	Jan 31, 2002	Oct 10, 2007	Director	4a Carlingford Road NW3 1RX London	England	British,Canadian	1954-9	Self Employed	29270810002
ASTLES, Stephen Geoffrey 56 Elmwood Road Barnton CW8 4ND Northwich Cheshire	Mar 05, 2007	Mar 31, 2011	Director	56 Elmwood Road Barnton CW8 4ND Northwich Cheshire	United Kingdom	British	1956-12	Safety Advisor	119726450001
BAILEY, Christopher Alan Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom	Apr 01, 2011	Dec 31, 2014	Director	Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom	England	British	1960-5	Regeneration Manager	100286560001
BRIDGEMAN, John Stuart Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom	Mar 14, 2008	Sep 25, 2014	Director	Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North United Kingdom	England	British	1944-10	Company Director	6360970006
CAIRNS, Michael Anthony Birchlands Old Avenue KT13 0PY Weybridge Surrey		Jun 01, 1995	Director	Birchlands Old Avenue KT13 0PY Weybridge Surrey	United Kingdom	British	1940-4	Director	36488470001
CHAMBERS, Peter Patrick 120 Dialstone Lane Offerton SK2 6AQ Stockport Cheshire		Mar 04, 1994	Director	120 Dialstone Lane Offerton SK2 6AQ Stockport Cheshire		British	1953-9	Employee Of British Waterways	29696390001
CHATER, Neil 4 Bustlehome Lane B71 3AP West Bromwich	Feb 16, 2006	Dec 19, 2006	Director	4 Bustlehome Lane B71 3AP West Bromwich	England	British	1958-5	Surveyor	119134470001
CHRISTIE, Campbell, Dr 31 Dumyat Drive FK1 5PA Falkirk Stirlingshire	Aug 01, 1998	Mar 14, 2008	Director	31 Dumyat Drive FK1 5PA Falkirk Stirlingshire	Scotland	British	1937-8	Self Employed	35547280001
COBHAM, Penelope Ann, Viscountess Hagley Hall DY9 9LG Stourbridge West Midlands	Feb 01, 1993	Feb 28, 1995	Director	Hagley Hall DY9 9LG Stourbridge West Midlands		British	1954-1	Director	75961610001
COSSONS, Neil, Sir The Old Rectory SY6 7EB Rushbury Shropshire	Apr 01, 1999	Mar 31, 2001	Director	The Old Rectory SY6 7EB Rushbury Shropshire	Uk	British	1939-1	Museum Director	35535840002
COTTON, Jane Catherine Haw Lane Bledlow Ridge HP14 4JH High Wycombe 59 Buckinghamshire England	Jul 18, 2011	Mar 21, 2017	Director	Haw Lane Bledlow Ridge HP14 4JH High Wycombe 59 Buckinghamshire England	United Kingdom	British	1959-1	Hr Director, Oxfam	154000160001
CREASEY, Robert John 1 Princes Avenue WD18 7RR Watford Hertfordshire	Jul 01, 1994	Sep 30, 2005	Director	1 Princes Avenue WD18 7RR Watford Hertfordshire		British	1953-9	Assistant Purchasing Manager	40018130002
CROSS, Matthew David South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	Dec 11, 2021	Jul 18, 2024	Director	South Pier Road CH65 4FW Ellesmere Port National Waterways Museum Ellesmere Port Cheshire England	England	British	1978-12	Chartered Accountant	283428080001
DICE, Brian Charles 28 Stratton Road HP9 1HS Beaconsfield Buckinghamshire		Sep 02, 1996	Director	28 Stratton Road HP9 1HS Beaconsfield Buckinghamshire		British	1936-9	Chief Executive	2197010001
DOBSON, Carolan Auchenlea Torwood Hill Road G84 8LF Rhu Dunbartonshire	Jul 01, 1998	Sep 27, 2001	Director	Auchenlea Torwood Hill Road G84 8LF Rhu Dunbartonshire	Scotland	British	1954-12	Investment Manager	154572350001
DODWELL, John Christopher Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North	Sep 26, 2014	Dec 13, 2019	Director	Station House 500 Elder Gate MK9 1BB Milton Keynes First Floor North	United Kingdom	British	1945-5	Chartered Accountant	95741610002
ELVY, Catherine Jane Auchendrane KA7 4TW Ayr	Jun 01, 1995	Mar 31, 2000	Director	Auchendrane KA7 4TW Ayr		British	1949-7	Accounts Manager	865880001
EVANS, Robin Edward Rowlinson The Shielings Moat Lane HP16 9DF Prestwood Buckinghamshire	Dec 13, 2002	Mar 28, 2007	Director	The Shielings Moat Lane HP16 9DF Prestwood Buckinghamshire		British	1954-3	Cheif Executive	79326030001
FLETCHER, David John, Dr Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire	Sep 03, 1996	Dec 12, 2002	Director	Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire	England	British	1942-12	Chief Executive	62863760001
FRENCH, David Walter 82 Hanover Road B65 9EH Rowley Regis West Midlands	Apr 01, 1999	Dec 19, 2006	Director	82 Hanover Road B65 9EH Rowley Regis West Midlands		British	1949-1	Multi Skilled Operative	63869430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATERWAYS PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canal & River Trust

Apr 07, 2016

Station House

500 Elder Gate

MK9 1BB Milton Keynes

First Floor North

United Kingdom

Legal Form	Limited By Guarantee S60
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	7807276

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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