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Summary

Contact details

Officers59

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Apr 1990 (34 years ago)

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Summary

NameNORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02493044
LEI Code
  • 549300D3TY3MRDFS6S03
Incorporation Date18 Apr 1990 (34 years ago) / 84 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDURHAM, NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DH1 5FJ

Officers

corporate

IndividualUnited Kingdom

NORTHUMBRIAN WATER LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

NWG COMMERCIAL SOLUTIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Somerville, Richard William Peter

Director


Appointed on02 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bradbeer, John Derek Richardson, Sir

Director


Appointed on23 May 1994

Resigned on31 Mar 2005

individual

IndividualUnited Kingdom

De Vogue, Mel

Secretary


Appointed on16 Feb 1996

Resigned on06 Dec 1999

individual

IndividualUnited Kingdom

Lowe, Jonathan

Secretary


Appointed on17 Jun 1993

Resigned on16 Feb 1996

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Events

Old value

19 Jun 2003

Name changeNORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Move registers to registered office company with new addressAD04View
27 Apr 2022Confirmation statement with no updatesCS01View
18 Jan 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Apr 2025
    due by 02 May 2025
  • Last statement dated18 Apr 2024
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016

Identification numbers

Data from the LEI register
  • 549300D3TY3MRDFS6S03
  • Legal nameNORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
  • Registration date12 Jun 2013
  • StatusActiveExpired
  • Other namesLyonnaise Pension Trustees Limited, Northumbrian Lyonnaise Pension Trustees Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal07 Jun 2018

Related companies by officers

Frequently asked questions

Where is NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED's headquarters?

NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED's headquarters is located at DURHAM, NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DH1 5FJ

What is NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED's industry?

NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED is in the industry of Non-trading company

What year was NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED started?

NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED was started in 1990

What is the LEI number of NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED?

NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED LEI number is 549300D3TY3MRDFS6S03

Sources: Companies House