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All Information about:

                        
Name

Northumbrian Water Pension Trustees Limited

Address
Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
VAT ID no VAT ID available
Company No. 02493044 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Northumbrian Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366703 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Nwg Commercial Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 10028815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    20-20 Trustee Services Limited, 100 Wood Street, London, England, EC2V 7AN Status: Active Notified: 01/04/2020 Role: Director Nationality: British
    Aujoux, FrÉdÈric Pity Me, Durham Status: Active Notified: 20/06/2018 Date of Birth: 11/1970 Occupation: Asset Investment Programme Manager Role: Director Country of Residence: United Kingdom Nationality: French
    Barnabas, Ian Joseph Pity Me, Durham Status: Active Notified: 17/07/2017 Date of Birth: 02/1970 Occupation: Scientific Support Laboratory Manager Role: Director Country of Residence: England Nationality: British
    Green, Christopher Michael Pity Me, Durham Status: Active Notified: 01/10/2015 Date of Birth: 10/1954 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Somerville, Richard William Peter Pity Me, Durham Status: Active Notified: 02/12/2021 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Somerville, Richard William Peter Pity Me, Durham Status: Active Notified: 02/12/2021 Role: Secretary
    Thornberry, Phillip Pity Me, Durham Status: Active Notified: 24/04/2018 Date of Birth: 09/1970 Occupation: Project Sponsor (nwg) Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Vidett Trustee Services Limited 37-43 Blagrave Street, Reading, England, RG1 1PZ Status: Active Notified: 01/04/2020 Role: Corporate-Director Companies House Number: 01050578
    Wilkinson, Mark Jon Pity Me, Durham, United Kingdom Status: Active Notified: 24/09/2013 Date of Birth: 02/1974 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British