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Welsh Water Pension Trustee Limited

Welsh Water Pension Trustee Limited is a dormant company incorporated on 26 November 2001 with the registered office located in Cardiff, South Glamorgan. Welsh Water Pension Trustee Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04328831
Private limited company
Age
23 years
Incorporated 26 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 8 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
Dwr Cymru Welsh Water Linea, Fortran Road
St. Mellons
Cardiff
CF3 0LT
Wales
Same address for the past 4 years
Telephone
0800 0853968
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in Wales • Born in Apr 1963
Director • N/A • British • Lives in England • Born in Jul 1952
Director • Head Of Transport • British • Lives in Wales • Born in May 1973
Director • Head Of Economics • British • Lives in Wales • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Li Pensions Trust Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
C.M.S. Pension Trust Limited
Capital Cranfield Pension Trustees 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
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 28 Nov 2024
Nicola Linzi James Appointed
1 Year 9 Months Ago on 26 Jan 2024
Sally Ann Gronow Appointed
1 Year 9 Months Ago on 26 Jan 2024
John Sampson Resigned
1 Year 9 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Michael Paul Henderson Resigned
2 Years 2 Months Ago on 9 Aug 2023
Nicola Redfern Williams Resigned
2 Years 8 Months Ago on 6 Feb 2023
Mrs Nicola Joanne Foreman Appointed
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Sep 2024
Resolutions
Submitted on 23 Sep 2024
Appointment of Sally Ann Gronow as a director on 26 January 2024
Submitted on 31 Jan 2024
Appointment of Nicola Linzi James as a director on 26 January 2024
Submitted on 31 Jan 2024
Termination of appointment of John Sampson as a director on 16 January 2024
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 26 November 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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