WELSH WATER PENSION TRUSTEE LIMITED
Overview
| Company Name | WELSH WATER PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04328831 |
| 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 WELSH WATER PENSION TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is WELSH WATER PENSION TRUSTEE LIMITED located?
| Registered Office Address | Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons CF3 0LT Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELSH WATER PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WELSH WATER PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for WELSH WATER PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Appointment of Sally Ann Gronow as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Nicola Linzi James as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Sampson as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Paul Henderson as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Nicola Joanne Foreman as a secretary on Feb 06, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nicola Redfern Williams as a secretary on Feb 06, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Alan Douglas Watkinson on Oct 14, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark Andrew Johnson on Oct 12, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Charlotte Ann Beale as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Justin Edwards as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Michael Davis as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Capital Cranfield Pension Trustees Limited as a director on Jun 17, 2021 | 2 pages | AP02 | ||||||||||||||
Change of details for Dwr Cymru Cyfyngedig as a person with significant control on Feb 12, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY to Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons Cardiff CF3 0LT on Feb 12, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Who are the officers of WELSH WATER PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOREMAN, Nicola Joanne | Secretary | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | 305573180001 | |||||||||||
| BEALE, Charlotte Ann | Director | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | Wales | British | Head Of Economics | 288257700001 | ||||||||
| GRONOW, Sally Ann | Director | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | Wales | British | Head Of Customer Services | 318774470001 | ||||||||
| JAMES, Nicola Linzi | Director | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | Wales | British | Retired | 318774220001 | ||||||||
| JOHNSON, Mark Andrew | Director | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | Wales | British | Head Of Transport | 200750290002 | ||||||||
| WATKINSON, Alan Douglas | Director | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | England | British | N/A | 109200210001 | ||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | New Broad Street EC2M 1JD London 42 England |
| 99912450002 | ||||||||||
| CURTIS, Richard Gregory | Secretary | Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan | British | 34503940003 | ||||||||||
| WILLIAMS, Nicola Redfern | Secretary | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | 173208760001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| DAVIS, Peter Michael | Director | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | Wales | British | Chartered Accountant | 122267680001 | ||||||||
| EDWARDS, Paul Justin | Director | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | Wales | British | Economic Regulation Manager | 80151770001 | ||||||||
| HARCOMBE, Zoe Verna | Director | Church Farm NP26 3AY Llanvaches Gwent | United Kingdom | British | Head Of Hr | 73545790002 | ||||||||
| HENDERSON, Michael Paul | Director | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | Wales | British | Tariff Manager | 80151360001 | ||||||||
| JONES, Melanie Fleur | Director | Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan | Wales | British | Solicitor | 139395460001 | ||||||||
| JONES, Thomas Peter | Director | Pentwyn Road Nelson CF46 6LY Treharris Mid Glamorgan | Wales | British | Solicitor | 80153660001 | ||||||||
| SAMPSON, John | Director | Linea, Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water Wales | Wales | British | Site Controller | 164864720001 | ||||||||
| WILLIAMS, Jeffrey David | Director | 9 Maes Yr Awel Radyr CF15 8AN Cardiff South Glamorgan | British | Personnel Director | 51716150001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of WELSH WATER PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwr Cymru Cyfyngedig | Apr 06, 2016 | Fortran Road St. Mellons CF3 0LT Cardiff Dwr Cymru Welsh Water, Linea Wales | 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