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United Utilities Pensions Trustee Limited

United Utilities Pensions Trustee Limited is a dormant company incorporated on 18 December 1997 with the registered office located in Warrington, Cheshire. United Utilities Pensions Trustee Limited was registered 27 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
03483025
Private limited company
Age
27 years
Incorporated 18 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 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 (3 months remaining)
Contact
Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
Great Sankey, Warrington
WA5 3LP
Same address for the past 18 years
Telephone
08456018855
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Jul 1958
Director • Regulatory Controller (Trade Effluent) • British • Lives in UK • Born in Dec 1966
Director • Non-Executive Director / Trustee • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Uu (Esps) Pensions Trustee Limited
Gary John Dixon, Mr Andrew Kenneth Robert Lambert, and 1 more are mutual people.
Active
United Utilities International Limited
Uu Secretariat Limited is a mutual person.
Active
United Utilities Property Services Limited
Uu Secretariat Limited is a mutual person.
Active
United Utilities Total Solutions Limited
Uu Secretariat Limited is a mutual person.
Active
United Utilities Healthcare Trustee Limited
Uu Secretariat Limited is a mutual person.
Active
United Utilities (Overseas Holdings) Limited
Uu Secretariat Limited is a mutual person.
Active
Uu Group Limited
Uu Secretariat Limited is a mutual person.
Active
Rivington Heritage Trust
Uu Secretariat Limited 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
10
Increased by 10 (%)
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
Mr Richard Giles Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Christopher Brown Appointed
1 Year 5 Months Ago on 1 Apr 2024
Allan Heron Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Ian Skilling Appointed
1 Year 6 Months Ago on 11 Mar 2024
Barbara Ann Dutton Resigned
1 Year 6 Months Ago on 10 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Paula Marie Steer Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Director's details changed for Mr Richard Giles on 1 August 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Aug 2024
Termination of appointment of Allan Heron as a director on 31 March 2024
Submitted on 3 Apr 2024
Appointment of Christopher Brown as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Barbara Ann Dutton as a director on 10 March 2024
Submitted on 12 Mar 2024
Appointment of Mr Ian Skilling as a director on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Oct 2023
Repayment History
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