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Uu (Esps) Pensions Trustee Limited

Uu (Esps) Pensions Trustee Limited is a dormant company incorporated on 20 September 2007 with the registered office located in Warrington, Cheshire. Uu (Esps) Pensions Trustee Limited was registered 17 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
06376626
Private limited company
Age
17 years
Incorporated 20 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 5 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 17 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Mar 1956
Director • Finance Manager • British • Lives in UK • Born in Nov 1965
Director • Retired • British • Lives in UK • Born in May 1958
Director • Non-Executive Director / Trustee • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
United Utilities Pensions Trustee Limited
Gary John Dixon, Richard Giles, and 1 more are mutual people.
Active
United Utilities Trust Fund
Gary John Dixon is a mutual person.
Active
Plex Solutions Limited
Gary John Dixon 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
6
Increased by 6 (%)
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
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Mr Andrew Kenneth Robert Lambert Appointed
1 Year 5 Months Ago on 1 Apr 2024
Allan Heron Resigned
1 Year 5 Months Ago on 31 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Richard Giles Appointed
2 Years 2 Months Ago on 1 Jul 2023
Colin Philip Maloney Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Sajid Zinga Appointed
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Director's details changed for Mr Richard Giles on 1 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 7 Oct 2024
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 Mr Andrew Kenneth Robert Lambert as a director on 1 April 2024
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 6 Oct 2023
Termination of appointment of Colin Philip Maloney as a director on 30 June 2023
Submitted on 6 Jul 2023
Appointment of Mr Richard Giles as a director on 1 July 2023
Submitted on 6 Jul 2023
Appointment of Mr Sajid Zinga as a director on 7 December 2022
Submitted on 8 Dec 2022
Repayment History
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