Northumbrian Water Pension Trustees started in year 1990 as Private Limited Company with registration number 02493044. The Northumbrian Water Pension Trustees company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Durham at Northumbria House, Abbey Road. Postal code: DH1 5FJ. Since 2003/06/19 Northumbrian Water Pension Trustees Limited is no longer carrying the name Northumbrian Lyonnaise Pension Trustees.
Currently there are 6 directors in the the firm, namely Richard S., Frédèric A. and Phillip T. and others. In addition one secretary - Richard S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Northumbria House, Abbey Road |
| Office Address2 | Pity Me |
| Town | Durham |
| Post code | DH1 5FJ |
| Country of origin | United Kingdom |
| Registration Number | 02493044 |
| Date of Incorporation | Wed, 18th Apr 1990 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 34 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 02 December 2021
Position: Secretary
Appointed: 02 December 2021
Position: Corporate Director
Appointed: 01 April 2020
Position: Director
Appointed: 20 June 2018
Position: Director
Appointed: 24 April 2018
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 01 October 2015
Position: Director
Appointed: 24 September 2013
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Nwg Commercial Solutions Limited from Durham, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Northumbrian Water Limited that put Durham, United Kingdom as the address. This PSC has a legal form of "a company limited by shares". This PSC .
Nwg Commercial Solutions Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Northumbrian Water Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Northumbrian Lyonnaise Pension Trustees | June 19, 2003 |
| Lyonnaise Pension Trustees | November 4, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, November 2023 |
accounts | Free Download (6 pages) |
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