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Northumbrian Water Pension Trustees Limited

Northumbrian Water Pension Trustees Limited is a dormant company incorporated on 18 April 1990 with the registered office located in Durham, County Durham. Northumbrian Water Pension Trustees Limited was registered 35 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02493044
Private limited company
Age
35 years
Incorporated 18 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
Address changed on 28 Sep 2022 (3 years ago)
Previous address was
Telephone
01913749000
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1980
Director • Asset Investment Programme Manager • French • Lives in UK • Born in Nov 1970
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1954
Director • Project Sponsor (NWG) • British • Lives in UK • Born in Sep 1970
Director • Flooding Support Analyst (2) • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Department Stores Realisations (No. 2) Administration Services Limited
Vidett Trustee Services Limited is a mutual person.
Active
Central England Co-Op Pension Trustee Limited
Vidett Trustee Services Limited is a mutual person.
Active
Mitchells & Butlers Pensions Limited
Vidett Trustee Services Limited is a mutual person.
Active
Interserve Trustees Limited
Vidett Trustee Services Limited is a mutual person.
Active
Mitek UK Trustees Limited
Vidett Trustee Services Limited is a mutual person.
Active
Aston Martin Lagonda Pension Trustees Limited
Vidett Trustee Services Limited is a mutual person.
Active
Northumbria Calvert Trust
Christopher Michael Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Nadine Newby Appointed
6 Months Ago on 1 Apr 2025
Phillip Thornberry Resigned
7 Months Ago on 19 Mar 2025
Andrew Pears Appointed
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
20-20 Trustee Services Limited Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Trevor Martin Hobb Resigned
2 Years 8 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 25 Apr 2025
Appointment of Nadine Newby as a director on 1 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Phillip Thornberry as a director on 19 March 2025
Submitted on 1 Apr 2025
Appointment of Andrew Pears as a director on 18 December 2024
Submitted on 5 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Director's details changed for 20-20 Trustee Services Limited on 3 July 2023
Submitted on 17 Dec 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 24 Apr 2023
Termination of appointment of Trevor Martin Hobb as a director on 30 January 2023
Submitted on 29 Mar 2023
Repayment History
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