UU

UNITED UTILITIES PENSIONS TRUSTEE LIMITED

Active

Company number 03483025

Lingley Green Avenue · Incorporated 18 December 1997

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD ONE THOUSAND AND SEVENTY LIMITED · 18 December 1997 – 19 January 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
United Utilities Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Dormant
Accounts
5 November 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Resolution
Resolution
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2018 View
Accounts With Accounts Type Dormant
Accounts
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Resolution
Resolution
5 January 2013 View
Memorandum Articles
Incorporation
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Dormant
Accounts
10 August 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Auditors Resignation Company
Auditors
9 November 2011 View
Auditors Resignation Company
Auditors
25 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
23 November 2010 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
19 December 2008 View
Resolution
Resolution
12 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Address
3 April 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
19 May 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
6 March 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Annual Return
7 January 2004 View
Auditors Resignation Company
Auditors
14 June 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
15 February 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
29 August 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Address
1 December 2000 View
Resolution
Resolution
31 October 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Officers
26 October 1999 View
Resolution
Resolution
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Officers
8 April 1998 View
Resolution
Resolution
26 March 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Accounts
28 January 1998 View
Legacy
Address
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Certificate Change Of Name Company
Change Of Name
19 January 1998 View
Incorporation Company
Incorporation
18 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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Companies at this postcode

WA5 3LP

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NORTH WEST WATER INTERNATIONAL LIMITED
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