KELDA GROUP PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
KELDA GROUP PENSION TRUSTEES LIMITED
COMPANY NUMBER
03309639
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
29/01/1997
(27 years and 10 months old)
WEBSITE
www.keldagroup.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/05/1997
24/09/1999
YORKSHIRE WATER PENSION TRUSTEES LIMITED
View all previous names
WEST YORKSHIRE
BD6 2SZ
Telephone: 01274600111
TPS: No
Western House
Halifax Road
Bradford
West Yorkshire
BD6 2SZ
Telephone: 600111
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 |
|---|---|---|
| KELDA GROUP LIMITED | Active - Accounts Filed | View Report |
| KELDA GROUP PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Ian Graham Knight (903684909) has left the board |
| 24/12/2024 | New Board Member Rachael Joanne Fox (933058167) Appointed |
| 24/12/2024 | New Board Member Bhuldave Mann (933058159) Appointed |
Credit Risk Overview
Want to learn more about KELDA GROUP 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 KELDA GROUP PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELDA GROUP 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 |
|---|---|---|---|---|
|
27/10/2011 - Present (13 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in May 1977 (age: 47) |
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 |
|---|---|
| 24/12/2024 | Ian Graham Knight (903684909) has left the board |
| 24/12/2024 | New Board Member Rachael Joanne Fox (933058167) Appointed |
| 24/12/2024 | New Board Member Bhuldave Mann (933058159) Appointed |
| 07/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 15/05/2024 | Andrew George Thomas Clark (925071630) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 08/08/2022 | New Board Member John Bond (929873574) Appointed |
| 25/04/2022 | Ian Richard Dunwell (927851224) has left the board |
| 22/03/2021 | New Board Member Donna Maxine Kingett (928102086) Appointed |
| 15/01/2021 | New Company Secretary Catherine Smith (927851218) Appointed |
| 15/01/2021 | New Board Member Ian Richard Dunwell (927851224) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 06/12/2019 | PAN GOVERNANCE LLP (919801014) has left the board |
| 06/12/2019 | New Board Member PAN TRUSTEES UK LLP (914791206) Appointed |
| 22/10/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Andrew George Thomas Clark (925071630) Appointed |
| 19/10/2018 | Peter Beaumont (910807221) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 09/08/2018 | New Company Secretary Jacqueline Ann Broughton (924918232) Appointed |
| 04/07/2018 | Robert Christopher Hill (915566885) has left the board |
| 01/06/2018 | New Board Member Ian Graham Knight (903684909) Appointed |
| 17/04/2018 | David John Stevenson (920230337) has left the board |
| 16/11/2017 | Ian Leece (906745733) has left the board |
| 16/11/2017 | Stephen Philip Grant (911057858) has left the board |
| 16/11/2017 | Philip Jennison (906062535) has left the board |
| 11/11/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Board Member PAN GOVERNANCE LLP (919801014) Appointed |
| 04/05/2017 | PAN GOVERNANCE LLP (922918128) has left the board |
| 18/04/2017 | New Board Member PAN GOVERNANCE LLP (922918128) Appointed |
| 27/12/2016 | New Accounts filed |
| 21/10/2016 | David John Brimblecombe (905119058) has left the board |
| 12/10/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 10/11/2015 | New Board Member Howard Malcolm Cressey (903083788) Appointed |
| 10/11/2015 | Howard Malcolm Cressey (920227129) has left the board |
| 04/11/2015 | New Board Member David John Stevenson (920230337) Appointed |
| 03/11/2015 | Peter James Constantine (907313247) has left the board |
| 03/11/2015 | New Board Member Howard Malcolm Cressey (920227129) Appointed |
| 05/10/2015 | New Annual Return filed |
| 13/01/2015 | John William Kidd (902869282) has left the board |
| 13/01/2015 | New Accounts filed |
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