WELSH WATER PENSION TRUSTEE LIMITED

WELSH WATER PENSION TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWELSH WATER PENSION TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04328831
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for WELSH WATER PENSION TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WELSH WATER PENSION TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for WELSH WATER PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: deleting all provisions of the company's memorandum of association which, by virtue of section 28 companies act 2006, are to be treated as provisions of the company's articles of association. 05/09/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Appointment of Sally Ann Gronow as a director on Jan 26, 2024

    2 pagesAP01

    Appointment of Nicola Linzi James as a director on Jan 26, 2024

    2 pagesAP01

    Termination of appointment of John Sampson as a director on Jan 16, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Michael Paul Henderson as a director on Aug 09, 2023

    1 pagesTM01

    Appointment of Mrs Nicola Joanne Foreman as a secretary on Feb 06, 2023

    2 pagesAP03

    Termination of appointment of Nicola Redfern Williams as a secretary on Feb 06, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Director's details changed for Mr Alan Douglas Watkinson on Oct 14, 2021

    2 pagesCH01

    Director's details changed for Mr Mark Andrew Johnson on Oct 12, 2021

    2 pagesCH01

    Appointment of Mrs Charlotte Ann Beale as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Paul Justin Edwards as a director on Oct 01, 2021

    1 pagesTM01

    Termination of appointment of Peter Michael Davis as a director on Oct 01, 2021

    1 pagesTM01

    Appointment of Capital Cranfield Pension Trustees Limited as a director on Jun 17, 2021

    2 pagesAP02

    Change of details for Dwr Cymru Cyfyngedig as a person with significant control on Feb 12, 2021

    2 pagesPSC05

    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 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Who are the officers of WELSH WATER PENSION TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMAN, Nicola Joanne
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Secretary
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    305573180001
    BEALE, Charlotte Ann
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Director
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    WalesBritishHead Of Economics288257700001
    GRONOW, Sally Ann
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Director
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    WalesBritishHead Of Customer Services318774470001
    JAMES, Nicola Linzi
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Director
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    WalesBritishRetired318774220001
    JOHNSON, Mark Andrew
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Director
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    WalesBritishHead Of Transport200750290002
    WATKINSON, Alan Douglas
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Director
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    EnglandBritishN/A109200210001
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    New Broad Street
    EC2M 1JD London
    42
    England
    Director
    New Broad Street
    EC2M 1JD London
    42
    England
    Identification TypeUK Limited Company
    Registration Number05125293
    99912450002
    CURTIS, Richard Gregory
    Pentwyn Road
    Nelson
    CF46 6LY Treharris
    Mid Glamorgan
    Secretary
    Pentwyn Road
    Nelson
    CF46 6LY Treharris
    Mid Glamorgan
    British34503940003
    WILLIAMS, Nicola Redfern
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Secretary
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    173208760001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    DAVIS, Peter Michael
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Director
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    WalesBritishChartered Accountant122267680001
    EDWARDS, Paul Justin
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Director
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    WalesBritishEconomic Regulation Manager80151770001
    HARCOMBE, Zoe Verna
    Church Farm
    NP26 3AY Llanvaches
    Gwent
    Director
    Church Farm
    NP26 3AY Llanvaches
    Gwent
    United KingdomBritishHead Of Hr73545790002
    HENDERSON, Michael Paul
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Director
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    WalesBritishTariff Manager80151360001
    JONES, Melanie Fleur
    Pentwyn Road
    Nelson
    CF46 6LY Treharris
    Mid Glamorgan
    Director
    Pentwyn Road
    Nelson
    CF46 6LY Treharris
    Mid Glamorgan
    WalesBritishSolicitor139395460001
    JONES, Thomas Peter
    Pentwyn Road
    Nelson
    CF46 6LY Treharris
    Mid Glamorgan
    Director
    Pentwyn Road
    Nelson
    CF46 6LY Treharris
    Mid Glamorgan
    WalesBritishSolicitor80153660001
    SAMPSON, John
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    Director
    Linea, Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water
    Wales
    WalesBritishSite Controller164864720001
    WILLIAMS, Jeffrey David
    9 Maes Yr Awel
    Radyr
    CF15 8AN Cardiff
    South Glamorgan
    Director
    9 Maes Yr Awel
    Radyr
    CF15 8AN Cardiff
    South Glamorgan
    BritishPersonnel Director51716150001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    Who are the persons with significant control of WELSH WATER PENSION TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water, Linea
    Wales
    Apr 06, 2016
    Fortran Road
    St. Mellons
    CF3 0LT Cardiff
    Dwr Cymru Welsh Water, Linea
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02366777
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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