Welsh Water Pension Trustee Limited

General information

Name:

Welsh Water Pension Trustee Ltd

Office Address:

Dwr Cymru Welsh Water Linea, Fortran Road St. Mellons CF3 0LT Cardiff

Number: 04328831

Incorporation date: 2001-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Welsh Water Pension Trustee began its business in the year 2001 as a Private Limited Company registered with number: 04328831. The business has been prospering for 23 years and it's currently active. This company's office is situated in Cardiff at Dwr Cymru Welsh Water Linea, Fortran Road. You can also locate the company utilizing the zip code of CF3 0LT. The enterprise's registered with SIC code 65300 which stands for Pension funding. The firm's latest financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2022-11-26.

Charlotte B., Mark J., Alan W. and John S. are registered as the enterprise's directors and have been cooperating as the Management Board since October 2021. Moreover, the managing director's duties are often assisted with by a secretary - Nicola F., who was chosen by this business on 2023/02/06. Another limited company has been appointed as one of the directors of this company: Capital Cranfield Pension Trustees Limited.

Company staff

Nicola F.

Role: Secretary

Appointed: 06 February 2023

Latest update: 22 January 2024

Charlotte B.

Role: Director

Appointed: 01 October 2021

Latest update: 22 January 2024

Role: Corporate Director

Appointed: 17 June 2021

Address: New Broad Street, London, EC2M 1JD, England

Latest update: 22 January 2024

Mark J.

Role: Director

Appointed: 01 September 2015

Latest update: 22 January 2024

Alan W.

Role: Director

Appointed: 01 September 2015

Latest update: 22 January 2024

John S.

Role: Director

Appointed: 14 October 2011

Latest update: 22 January 2024

People with significant control

The companies that control this firm are as follows: Dwr Cymru Cyfyngedig owns over 3/4 of company shares. This business can be reached in Cardiff at Fortran Road, St. Mellons, CF3 0LT and was registered as a PSC under the registration number 02366777.

Dwr Cymru Cyfyngedig
Address: Dwr Cymru Welsh Water, Linea Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales
Legal authority Companies Act
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 02366777
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 65300 : Pension funding
22
Company Age

Closest Companies - by postcode