NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
COMPANY NUMBER
02493044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/04/1990
(34 years and 8 months old)
WEBSITE
http://nwl.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/11/1998
19/06/2003
NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED
View all previous names
DURHAM
DH1 5FJ
Telephone: 01913749000
TPS: No
Northumbria House, Abbey Road
Pity Me
Durham
Co. Durham
DH1 5FJ
Telephone: 3749000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NWG COMMERCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2013 - Present (11 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 2 Past: 48 |
View Report |
|
17/07/2017 - Present (7 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2018 - Present (6 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2018 - Present (6 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | Trevor Martin Hobb (926223569) has left the board |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Company Secretary Richard William Peter Somerville (929153991) Appointed |
| 20/01/2022 | New Board Member Richard William Peter Somerville (929085417) Appointed |
| 05/01/2022 | New Accounts filed |
| 15/10/2021 | Martin Parker (901878442) has left the board |
| 05/10/2021 | Martin Parker (901878442) has left the board |
| 02/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 16/04/2020 | 20-20 TRUSTEE SERVICES LIMITED (926875716) has left the board |
| 09/04/2020 | Alastair Gordon Balls (903719167) has left the board |
| 09/04/2020 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (926875716) Appointed |
| 25/12/2019 | New Accounts filed |
| 12/09/2019 | Emma Jennings (919978042) has left the board |
| 12/09/2019 | New Board Member Trevor Martin Hobb (926223569) Appointed |
| 23/08/2019 | Brian Craig McVeigh (920319678) has left the board |
| 29/07/2019 | Nicola Dianne Jeffrey (916440323) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 03/10/2018 | Alan John Gosling (915155965) has left the board |
| 09/07/2018 | New Board Member Frederic Aujoux (924813153) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Board Member Phillip Thornberry (924574097) Appointed |
| 25/04/2018 | Edward Michael Guthrie (920316442) has left the board |
| 23/12/2017 | New Accounts filed |
| 21/07/2017 | David Martin (912597555) has left the board |
| 21/07/2017 | New Board Member Ian Joseph Barnabas (923570043) Appointed |
| 14/07/2017 | New Board Member Emma Jennings (919978042) Appointed |
| 04/07/2017 | Jennie Collingwood (918213911) has left the board |
| 28/04/2017 | New Confirmation Statement filed |
| 25/12/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 08/12/2015 | Christopher Michael Green (920316405) has left the board |
| 08/12/2015 | New Board Member Christopher Michael Green (902557778) Appointed |
| 07/12/2015 | New Board Member Brian Craig McVeigh (920319678) Appointed |
| 04/12/2015 | New Accounts filed |
| 04/12/2015 | New Board Member Edward Michael Guthrie (920316442) Appointed |
| 04/12/2015 | David Gordon Cranston (915951520) has left the board |
| 04/12/2015 | New Board Member Christopher Michael Green (920316405) Appointed |
| 04/12/2015 | Peter Owen Callaghan (916990721) has left the board |
| 04/12/2015 | Ian Geoffrey Donald (907912213) has left the board |
| 15/05/2015 | New Confirmation Statement filed |
| 02/05/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Accounts filed |
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