Northumbrian Water Pension Trustees Limited (Companies House Registration Number 02493044) is a private limited company established on 1990-04-18. The enterprise is registered at Northumbria House, Abbey Road, Pity Me, Durham DH1 5FJ. Changed on 2003-06-19, the previous name the firm used was Northumbrian Lyonnaise Pension Trustees Limited. Northumbrian Water Pension Trustees Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name Northumbrian Water Pension Trustees Limited
Number 02493044
Date of Incorporation: Wednesday 18th April 1990
End of financial year: 31 March
Address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
SIC code: 74990 - Non-trading company

Moving on to the 6 directors that can be found in this particular firm, we can name: Richard S. (in the company from 02 December 2021), Frédèric A. (appointment date: 20 June 2018), Phillip T. (appointed on 24 April 2018). 1 secretary is there in the company: Richard S. (appointed on 02 December 2021). The official register reports 2 persons of significant control, namely: Nwg Commercial Solutions Limited can be reached at Abbey Road, Pity Me, DH1 5FJ Durham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Northumbrian Water Limited can be reached at Abbey Road, Pity Me, DH1 5FJ Durham. The corporate PSC owns.

Directors

People with significant control

Nwg Commercial Solutions Limited
6 April 2016
Address Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10028815
Nature of control: 75,01-100% shares
75,01-100% voting rights
Northumbrian Water Limited
6 April 2016
Address Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02366703
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 23rd, November 2023 | accounts
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