Anglian Water Group Pension Trustee Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU. Incorporated on 2019-11-19, this 4-year-old company is run by 6 directors.
Director William G., appointed on 31 March 2023. Director Nicola T., appointed on 30 July 2022. Director Darren S., appointed on 10 January 2022.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2022-11-18 and the date for the subsequent filing is 2023-12-02. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Lancaster House Lancaster Way |
| Office Address2 | Ermine Business Park |
| Town | Huntingdon |
| Post code | PE29 6XU |
| Country of origin | United Kingdom |
| Registration Number | 12323198 |
| Date of Incorporation | Tue, 19th Nov 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 31 March 2023
Position: Corporate Director
Appointed: 30 March 2023
Position: Director
Appointed: 30 July 2022
Position: Director
Appointed: 10 January 2022
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 03 March 2020
Position: Director
Appointed: 03 March 2020
The list of PSCs that own or control the company includes 4 names. As we researched, there is Anglian Water Services Limited from Huntingdon, United Kingdom. This PSC is classified as "a limited by shares". This PSC. Another one in the PSC register is Wayne Y. This PSC and has 25-50% voting rights. Then there is Philip T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Anglian Water Services Limited
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2366656 |
| Notified on | 3 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Wayne Y.
| Notified on | 19 November 2019 |
| Ceased on | 3 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Philip T.
| Notified on | 19 November 2019 |
| Ceased on | 3 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Andrew H.
| Notified on | 19 November 2019 |
| Ceased on | 3 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, February 2024 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy