Northumbrian Water Pension Trustees Limited, Durham

Northumbrian Water Pension Trustees Limited is a private limited company. Formerly, it was called Northumbrian Lyonnaise Pension Trustees Limited (changed on 2003-06-19). Registered at Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ, the aforementioned 34 years old business was incorporated on 1990-04-18 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
6 directors can be found in the company: Richard S. (appointed on 02 December 2021), Frédèric A. (appointed on 20 June 2018), Phillip T. (appointed on 24 April 2018). As for the secretaries (1 in total), we can name: Richard S. (appointed on 02 December 2021).
About
Name: Northumbrian Water Pension Trustees Limited
Number: 02493044
Incorporation date: 1990-04-18
End of financial year: 31 March
 
Address: Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Nwg Commercial Solutions Limited
6 April 2016
Address Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10028815
Nature of control: 75,01-100% shares
75,01-100% voting rights
Northumbrian Water Limited
6 April 2016
Address Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02366703
Nature of control: right to appoint and remove directors

The target date for Northumbrian Water Pension Trustees Limited confirmation statement filing is 2024-05-02. The most recent confirmation statement was filed on 2023-04-18. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Nwg Commercial Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Abbey Road, Pity Me, DH1 5FJ Durham. The corporate PSC can be found at Abbey Road, Pity Me, DH1 5FJ Durham.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 23rd, November 2023 | accounts
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