Uu (esps) Pensions Trustee Limited. net worth, address, company information. Free

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Uu (Esps) Pensions Trustee Limited (registration number 06376626) is a private limited company incorporated on 2007-09-20. The enterprise has its registered office at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue WA5 3LP. Changed on 2007-09-28, the previous name the company used was Trushelfco (No.3307) Limited. Uu (Esps) Pensions Trustee Limited operates SIC code: 70100 - "activities of head offices".

Company details

Name	Uu (esps) Pensions Trustee Limited
Number	06376626
Date of Incorporation:	Thu, 20th Sep 2007
End of financial year:	31 March
Address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP
SIC code:	70100 - Activities of head offices

When it comes to the 6 directors that can be found in this particular firm, we can name: Richard G. (in the company from 01 July 2023), Sajid Z. (appointment date: 07 December 2022), Clifford I. (appointed on 07 December 2022). The official register lists 1 person of significant control - United Utilities Plc, a corporation which is located at Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, WA5 3LP Warrington. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

United Utilities Plc

6 April 2016

Address	Haweswater House Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2366616
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 24th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 24th, November 2023 \| accounts	Free Download (7 pages)
(AP01) On July 1, 2023 new director was appointed. filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(AP01) On December 7, 2022 new director was appointed. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(AP01) On December 7, 2022 new director was appointed. filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 6, 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 6, 2022 filed on: 7th, December 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 10th, November 2022 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, August 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, August 2022 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
(AP01) On December 9, 2020 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 8, 2020 filed on: 19th, July 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 26th, January 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 26th, July 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 20th, November 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (7 pages)
(AP01) On March 9, 2017 new director was appointed. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 8, 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(AP01) On March 9, 2017 new director was appointed. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 8, 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 13th, September 2016 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 20, 2015 filed on: 7th, October 2015 \| annual return	Free Download (6 pages)
(CH01) On September 11, 2015 director's details were changed filed on: 16th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 24, 2015 filed on: 24th, August 2015 \| officers	Free Download (1 page)
(AP01) On August 24, 2015 new director was appointed. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 20, 2014 filed on: 29th, September 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 17th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to September 20, 2013 filed on: 23rd, September 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 23, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 17th, September 2013 \| accounts	Free Download (8 pages)
(AP01) On December 7, 2012 new director was appointed. filed on: 7th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 6, 2012 filed on: 6th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 20, 2012 filed on: 27th, September 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 10th, August 2012 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on January 17, 2012 filed on: 17th, January 2012 \| officers	Free Download (1 page)
(AP01) On January 17, 2012 new director was appointed. filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 9th, November 2011 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 25th, October 2011 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2011 filed on: 29th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to September 20, 2011 filed on: 20th, September 2011 \| annual return	Free Download (6 pages)
(AP01) On March 22, 2011 new director was appointed. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 1st, December 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to September 20, 2010 filed on: 6th, October 2010 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on October 4, 2010 filed on: 4th, October 2010 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 1st, October 2009 \| accounts	Free Download (10 pages)
(363a) Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (5 pages)
(288a) On September 3, 2009 Director appointed filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(288b) On September 2, 2009 Appointment terminated director filed on: 2nd, September 2009 \| officers	Free Download (1 page)
(288b) On June 11, 2009 Appointment terminated director filed on: 11th, June 2009 \| officers	Free Download (1 page)
(288a) On June 11, 2009 Director appointed filed on: 11th, June 2009 \| officers	Free Download (1 page)
(288b) On March 3, 2009 Appointment terminated director filed on: 3rd, March 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2008 filed on: 19th, January 2009 \| accounts	Free Download (10 pages)
(288a) On December 15, 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, December 2008 \| resolution	Free Download (17 pages)
(288a) On December 8, 2008 Director appointed filed on: 8th, December 2008 \| officers	Free Download (1 page)
(288b) On December 8, 2008 Appointment terminated director filed on: 8th, December 2008 \| officers	Free Download (1 page)
(363a) Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (5 pages)
(288a) On December 11, 2007 New director appointed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288a) On December 11, 2007 New director appointed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288a) On November 26, 2007 New director appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
(288a) On November 26, 2007 New director appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 23rd, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 23rd, October 2007 \| accounts	Free Download (1 page)
(288a) On October 15, 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 15, 2007 Secretary resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On October 15, 2007 Secretary resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288a) On October 15, 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 15, 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 15, 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288a) On October 15, 2007 New secretary appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 15, 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288a) On October 15, 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 15, 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 15, 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288a) On October 15, 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(288b) On October 15, 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288a) On October 15, 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 15, 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 15, 2007 New secretary appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 15th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/10/07 from: 2 lambs passage london EC1Y 8BB filed on: 15th, October 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/10/07 from: 2 lambs passage london EC1Y 8BB filed on: 15th, October 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, October 2007 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, October 2007 \| resolution	Free Download (14 pages)
(288a) On September 28, 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (2 pages)
(288b) On September 28, 2007 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288b) On September 28, 2007 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288b) On September 28, 2007 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On September 28, 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (2 pages)
(288b) On September 28, 2007 Director resigned filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288a) On September 28, 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (2 pages)
(288a) On September 28, 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed trushelfco (no.3307) LIMITEDcertificate issued on 28/09/07 filed on: 28th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed trushelfco (no.3307) LIMITEDcertificate issued on 28/09/07 filed on: 28th, September 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, September 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 20th, September 2007 \| incorporation	Free Download (17 pages)

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