KELDA GROUP PENSION TRUSTEES LIMITED
Overview
| Company Name | KELDA GROUP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03309639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELDA GROUP PENSION TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is KELDA GROUP PENSION TRUSTEES LIMITED located?
| Registered Office Address | Ellington House 9 Savannah Way Leeds Valley Park LS10 1AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELDA GROUP PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKSHIRE WATER PENSION TRUSTEES LIMITED | May 12, 1997 | May 12, 1997 |
| YORKCO 119G LIMITED | Jan 29, 1997 | Jan 29, 1997 |
What are the latest accounts for KELDA GROUP PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for KELDA GROUP PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for KELDA GROUP PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Simon Walker on Sep 02, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2026 | 7 pages | AA | ||
Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to Ellington House 9 Savannah Way Leeds Valley Park Leeds LS10 1AB on Sep 02, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Appointment of Ms Rachael Joanne Fox as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Bhuldave Mann as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Graham Knight as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Andrew George Thomas Clark as a director on May 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Appointment of Mr John Bond as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Richard Dunwell as a director on Apr 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Appointment of Ms Donna Maxine Kingett as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter John Stirk as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Director's details changed for Pan Governance Limited Liability Partnership on Mar 16, 2021 | 1 pages | CH02 | ||
Appointment of Mr Ian Richard Dunwell as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Howard Malcolm Cressey as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Ms Catherine Smith as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Who are the officers of KELDA GROUP PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Catherine | Secretary | 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House England | 278512180001 | |||||||||||||||
| BOND, John | Director | 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House England | England | British | 298735740001 | |||||||||||||
| FOX, Rachael Joanne | Director | 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House England | England | British | 330581670001 | |||||||||||||
| KINGETT, Donna Maxine | Director | 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House England | England | British | 281020860001 | |||||||||||||
| MANN, Bhuldave | Director | 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House England | England | British | 330581590001 | |||||||||||||
| WALKER, Simon | Director | 9 Savannah Way Leeds Valley Park LS10 1AB Leeds Ellington House England | United Kingdom | English | 164229290001 | |||||||||||||
| PAN TRUSTEES UK LLP | Director | Ellesmere Avenue SK6 7AH Marple Priory House Stockport United Kingdom |
| 147912060001 | ||||||||||||||
| BRIMBLECOMBE, David John | Secretary | 2 Kirklees Close Farsley LS28 5TF Leeds | British | 51190580001 | ||||||||||||||
| HILL, Robert Christopher | Secretary | Kingsley Close Sandal WF2 7EB Wakefield 9 United Kingdom | 155668850001 | |||||||||||||||
| MOORHOUSE, Terence | Secretary | 2 Larch Grove Oakwood Park BD16 4SF Bingley West Yorkshire | British | 84633620001 | ||||||||||||||
| WISE, Jacqueline Ann | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | 249182320002 | |||||||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||||||
| ACKROYD, Richard Keith | Director | Waterloo Cottage Stainland Dean HX4 9QA Halifax West Yorkshire | United Kingdom | British | 60624420001 | |||||||||||||
| ALLAN, Julie Jane | Director | 35 Merchants Quay East Street LS9 8BA Leeds West Yorkshire | British | 123496130001 | ||||||||||||||
| ALLEN, Richard David | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 153807080001 | |||||||||||||
| BAINBRIDGE, Allison Margaret | Director | Whinburn Main Street, Summerbridge HG3 4JF Harrogate | England | British | 83693200001 | |||||||||||||
| BEAUMONT, Peter | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | British | 108072210001 | ||||||||||||||
| BOND, Kevin Patrick, Dr | Director | The Wellhouse Clopton CV37 0QR Stratford Upon Avon Warwickshire | England | British | 168780840001 | |||||||||||||
| BOUTWOOD, Philip John | Director | 36 Springbank Crescent LS6 1AB Leeds | British | 60624940001 | ||||||||||||||
| BRIMBLECOMBE, David John | Director | Holly Ridge Trip Garth Linton LS22 4HY Wetherby West Yorkshire | United Kingdom | British | 51190580002 | |||||||||||||
| CAWTHRA, Gavin Michael | Director | 24 Hall Drive Bramhope LS16 9JE Leeds | England | British | 109304380002 | |||||||||||||
| CLARK, Andrew George Thomas | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | 250716300001 | |||||||||||||
| CONSTANTINE, Peter James | Director | 3 Bankfield Drive Bradford Road, Wrenthorpe WF2 0TB Wakefield | British | 73132470001 | ||||||||||||||
| COX, Jonson | Director | Rockwood Mews 107 Barnsley Road Denby Dale HD8 8XF Huddersfield West Yorkshire | British | 71846340001 | ||||||||||||||
| CRESSEY, Howard Malcolm | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 30837880001 | |||||||||||||
| CRESSEY, Howard Malcolm | Director | 88 Ainsty Road LS22 7FY Wetherby West Yorkshire | United Kingdom | British | 30837880001 | |||||||||||||
| CROSLAND, Andre | Director | 19 Rafborn Grove Salendine Nook HD3 3UB Huddersfield | United Kingdom | British | 60625040001 | |||||||||||||
| DUNWELL, Ian Richard | Director | Western House Halifax Road BD6 2SZ Bradford West Yorkshire | England | British | 278512240001 | |||||||||||||
| GOULT, Edward John | Director | 29 Golf Avenue Norton Tower HX2 0LE Halifax West Yorkshire | British | 30068670001 | ||||||||||||||
| GRANT, Stephen Philip | Director | 3 Sandhill Drive Alwoodley LS17 8DU Leeds | British | 110578580001 | ||||||||||||||
| HERDMAN, John | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 164231100001 | |||||||||||||
| HOUSLEY, Jeremy Nicholas | Director | 4 Jim Hill Chain Road Slaithwaite HD7 5TY Huddersfield Wood Cottage West Yorkshire | England | English | 43904610001 | |||||||||||||
| HUDSON, Philip John | Director | Upper Longbottom Barn Warley Wood Lane, Luddendenfoot HX2 6BW Halifax West Yorkshire | England | British | 47142130002 | |||||||||||||
| JENNISON, Philip | Director | 2 Applegarth The Russets Sandal WF2 6BZ Wakefield West Yorkshire | British | 60625350001 | ||||||||||||||
| KIDD, John William | Director | Stoneleigh 10 Toller Grove, Heaton BD9 5NP Bradford | British | 28692820004 |
Who are the persons with significant control of KELDA GROUP PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelda Group Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0