UNITED UTILITIES PENSIONS TRUSTEE LIMITED

Company Number: 03483025

active          Qynn Score: 50

Summary

Formed in 1997, UNITED UTILITIES PENSIONS TRUSTEE LIMITED has 9 directors and 1 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Dec 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

9

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

37

RESIGNED SECRETARIES

2

Address

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

Effective From

03/04/2007

Effective to

Current

Director’s Report

Director’s Report 1

Directors' report

The directors present their report and unaudited financial statements for the year ended 31 March 2018 for United Utilities Pensions Trustee Limited, a private company limited by shares and incorporated and registered in England and Wales.
The directors' report has

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
  
     
 
 
       
  
    
   
       
 
        
  
     
  
  
  
    
  
        
  
   
      
      
    
  
  
   

Activity

Most Active Year

2018

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Apr 2018

Events

4

0

0

0

0

0

0

4

0

Documents

Termination of appointment of Frances Lynne Brierley

Type

Officers

Description

Termination of appointment of Frances Lynne Brierley as a director on 31/08/2020

Filing Date

26/10/2020

Action Date

31/08/2020

Termination of appointment of Andrew Kenneth Robert Lambert

Type

Officers

Description

Termination of appointment of Andrew Kenneth Robert Lambert as a director on 10/03/2020

Filing Date

19/06/2020

Action Date

10/03/2020

Appointment of Ian Andrew Monks

Type

Officers

Description

Appointment of Ian Andrew Monks as a director on 10/03/2020

Filing Date

11/03/2020

Action Date

10/03/2020

Termination of appointment of Christopher Lee

Type

Officers

Description

Termination of appointment of Christopher Lee as a director on 10/03/2020

Filing Date

10/03/2020

Action Date

10/03/2020

Appointment of Barbara Ann Dutton

Type

Officers

Description

Appointment of Barbara Ann Dutton as a director on 10/03/2020

Filing Date

10/03/2020

Action Date

10/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2019 with no updates

Filing Date

20/12/2019

Action Date

19/12/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

26/07/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2018 with updates

Filing Date

24/12/2018

Action Date

19/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

20/11/2018

Action Date

31/03/2018

Appointment of Mrs Paula Marie Steer

Type

Officers

Description

Appointment of Mrs Paula Marie Steer as a director on 06/03/2018

Filing Date

25/04/2018

Action Date

06/03/2018

Appointment of Mrs Frances Lynne Brierley

Type

Officers

Description

Appointment of Mrs Frances Lynne Brierley as a director on 06/03/2018

Filing Date

25/04/2018

Action Date

06/03/2018

Termination of appointment of Alan Humphreys Smith

Type

Officers

Description

Termination of appointment of Alan Humphreys Smith as a director on 05/03/2018

Filing Date

25/04/2018

Action Date

05/03/2018

Termination of appointment of Elaine Billington

Type

Officers

Description

Termination of appointment of Elaine Billington as a director on 05/03/2018

Filing Date

25/04/2018

Action Date

05/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2017 with updates

Filing Date

19/12/2017

Action Date

19/12/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

18/12/2017

Action Date

31/03/2017

Appointment of Elaine Billington

Type

Officers

Description

Appointment of Elaine Billington as a director on 12/09/2017

Filing Date

13/09/2017

Action Date

12/09/2017

Termination of appointment of Robert David Armstrong

Type

Officers

Description

Termination of appointment of Robert David Armstrong as a director on 06/07/2017

Filing Date

13/09/2017

Action Date

06/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/12/2016 with updates

Filing Date

20/12/2016

Action Date

19/12/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2016

Filing Date

13/09/2016

Action Date

31/03/2016

Termination of appointment of Christopher Brown

Type

Officers

Description

Termination of appointment of Christopher Brown as a director on 29/02/2016

Filing Date

26/04/2016

Action Date

29/02/2016

Appointment of Mr Ian Philip Sweeney

Type

Officers

Description

Appointment of Mr Ian Philip Sweeney as a director on 01/03/2016

Filing Date

07/03/2016

Action Date

01/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2015 with full list of shareholders

Filing Date

29/12/2015

Action Date

18/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

25/09/2015

Action Date

31/03/2015

Director Details Changed for Mr Gary John Dixon

Type

Officers

Description

Directors details changed for Mr Gary John Dixon on 11/09/2015

Filing Date

16/09/2015

Action Date

11/09/2015

Termination of appointment of Janice Smethurst

Type

Officers

Description

Termination of appointment of Janice Smethurst as a director on 01/06/2015

Filing Date

01/06/2015

Action Date

01/06/2015

Appointment of Mr Gary John Dixon

Type

Officers

Description

Appointment of Mr Gary John Dixon as a director on 01/06/2015

Filing Date

01/06/2015

Action Date

01/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2014 with full list of shareholders

Filing Date

19/12/2014

Action Date

18/12/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

03/09/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2013 with full list of shareholders

Filing Date

23/12/2013

Action Date

18/12/2013

Appointment of Janice Smethurst

Type

Officers

Description

Appointment of Janice Smethurst as a director

Filing Date

10/12/2013

Action Date

n/a

Termination of appointment of Malcolm Howarth

Type

Officers

Description

Termination of appointment of Malcolm Howarth as a director

Filing Date

05/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2013

Filing Date

24/09/2013

Action Date

31/03/2013

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

05/01/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2012 with full list of shareholders

Filing Date

20/12/2012

Action Date

18/12/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2012

Filing Date

10/08/2012

Action Date

31/03/2012

Termination of appointment of The Law Debenture Pension Trust Corporation Plc

Type

Officers

Description

Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director

Filing Date

06/03/2012

Action Date

n/a

Appointment of Mr Andrew Kenneth Robert Lambert

Type

Officers

Description

Appointment of Mr Andrew Kenneth Robert Lambert as a director

Filing Date

06/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2011 with full list of shareholders

Filing Date

22/12/2011

Action Date

18/12/2011

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

09/11/2011

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

25/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

29/09/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2010 with full list of shareholders

Filing Date

04/01/2011

Action Date

18/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2009 with full list of shareholders

Filing Date

04/01/2011

Action Date

18/12/2009

Termination of appointment of Michael Edwards

Type

Officers

Description

Termination of appointment of Michael Edwards as a director

Filing Date

23/11/2010

Action Date

n/a

Appointment of Mr Allan Heron

Type

Officers

Description

Appointment of Mr Allan Heron as a director

Filing Date

23/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

10/09/2010

Action Date

31/03/2010

Appointment of John Jones

Type

Officers

Description

Appointment of John Jones as a director

Filing Date

19/03/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

62

Appointment Type

Director

Date Joined

10/03/2020

Director of Other Companies

Yes

Age

54

Appointment Type

Director

Date Joined

10/03/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

UNITED UTILITIES PENSIONS TRUSTEE LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report

The directors present their report and unaudited financial statements for the year ended 31 March 2018 for United Utilities Pensions Trustee Limited, a private company limited by shares and incorporated and registered in England and Wales.
The directors' report has

READ MORE

Director’s Report 2

Directors report

The directors present their report and unaudited financial statements for the year ended 31 March 2017 for United Utilities Pensions Trustee Limited, a private company limited by shares and incorporated and registered in England and Wales.
The directors' report has

READ MORE

Director’s Report 3

Directors' report

The directors present their report and the unaudited financial statements for the year ended 31 March 2016 for United Utilities Pensions Trustee Limited, a private company limited by shares and incorporated and registered in England and Wales.
The directors' report

READ MORE

Director’s Report 4

Directors' report The directors present their report and the unaudited financial statements for the year ended 31 March 2015.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption. Accordingly, no enhanced

READ MORE

Director’s Report 5

Directors' report The directors present their report and the unaudited financial statements for the year ended 31 March 2014.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption. Accordingly, no enhanced

READ MORE

Director’s Report 6

Directors' report

The directors present their report and the unaudited financial statements for the year ended 31 March 2013
The directors report has been prepared in accordance with the provisions applicable to companies entitled to the
The company is exempt from the requirement

READ MORE

Director’s Report 7

Directors' report

The directors present their report and the unaudited financial statements for the year ended 31 March 2012
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the
The company is exempt from the requiremen

READ MORE

Director’s Report 8

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2011 The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption Accordingly, no enhanced

READ MORE

Director’s Report 9

Directors' report
The directors present their report and the audited financial statements for the year ended 31 March 2010
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption Accordingly, no enhanced

READ MORE

Director’s Report 10

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2009.
The directors' report has been prepared in accordance with the special provisions relating to small companies

Principal activities and review of busines

READ MORE

Director’s Report 11

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2008.
The directors' report has been prepared in accordance with the special provisions relating to small companies

Principal activities and review of busines

READ MORE

Director’s Report 12

Directors' report For the year ended 31 March 2007
The directors present their report and the audited financial statements of the company for the year ended 31 March 2007
The directors' report has been prepared in accordance with the special provisions relating to small companies under

READ MORE

Director’s Report 13

Directors' Report
The Directors present their report and the audited financial statements of the Company for the year ended 31 March 2006.
The directors' report has been prepared in accordance with the special provisions relating to small companies under Section 246(4) of the Companies

READ MORE

Director’s Report 14

Directors' Report
The Directors present their report and the audited financial statements of the Company for the year ended 31 March 2005.
Principal activities and review of the business
The Company operates as trustee for the United Utilities Pension Scheme. It did not trade during

READ MORE

Director’s Report 15

Directors' Report
The Directors present their report and audited financial statements of the Company for the year ended 31 March 2004.
Principal activities and review of the business
The Company operates as trustee for the United Utilities Pension Scheme. It did not trade during the

READ MORE

Director’s Report 16

Directors' Report
The Directors present their report and audited financial statements of the Company for the year ended 31 March 2003.
Principal activities and review of the business
The Company operates as trustee for the United Utilities Pension Scheme. It did not trade during the

READ MORE

Director’s Report 17

Directors' report
The Directors present their report and audited financial statements of the Company for the year ended 31 March 2002.
Principal activities and review of the business
The Company operates as trustee for the United Utilities Pension Scheme. It did not trade during the

READ MORE

Director’s Report 18

Directors' report
The Directors present their report and audited financial statements of the Company for the year ended 31 March 2001.
Principal activities and review of the business
The Company operates as trustee for the United Utilities Pension Scheme. It did not trade during the

READ MORE

Director’s Report 19

Directors' report
The Directors present their report and audited financial statements of the Company for the year ended 31 March 2000.
Principal activities and review of the business
The Company operates as trustee for the United Utilities Pension Scheme. It did not trade during the

READ MORE

Director’s Report 20

Directors' report
The Directors present their report and audited financial statements of the Company for the period 18 December 1997 to 31 March 1999.
Principal activities and review of the business
The Company operates as trustee for the United Utilities Pension Scheme. It did not t

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/03/2009

Tenure

11 Yrs 8 Mths

Shareholding

n/a

Born

May 1980

Date Joined

18/05/2009

Tenure

11 Yrs 6 Mths

Shareholding

n/a

Born

April 1958

Date Joined

02/03/2010

Tenure

10 Yrs 9 Mths

Shareholding

n/a

Born

February 1959

Date Joined

23/11/2010

Tenure

10 Yrs

Shareholding

n/a

Born

June 1962

Date Joined

01/06/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

July 1958

Date Joined

01/03/2016

Tenure

4 Yrs 9 Mths

Shareholding

n/a

Born

June 1975

Date Joined

06/03/2018

Tenure

2 Yrs 8 Mths

Shareholding

n/a

Born

March 1970

Date Joined

10/03/2020

Tenure

8 Mths

Shareholding

n/a

Born

April 1958

Date Joined

10/03/2020

Tenure

8 Mths

Shareholding

n/a

Born

December 1966

Active/Resigned

Directors Shareholding

Date Joined

30/09/2001

Tenure

19 Yrs 2 Mths

% Holding

Largest to Smallest

UNITED UTILITIES PLC

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

11/03/1998

Tenure

13 Yrs 11 Mths

Date Resigned

06/03/2012

Type

Director

Date Joined

18/12/1997

Tenure

1 Mth

Date Resigned

19/01/1998

Type

Secretary

Date Joined

18/12/1997

Tenure

1 Mth

Date Resigned

19/01/1998

Type

Director

Date Joined

06/03/2018

Tenure

2 Yrs 5 Mths

Date Resigned

31/08/2020

Type

Director

Date Joined

06/03/2012

Tenure

8 Yrs

Date Resigned

10/03/2020

Type

Director

Date Joined

04/03/2008

Tenure

12 Yrs

Date Resigned

10/03/2020

Type

Director

Date Joined

07/12/2004

Tenure

13 Yrs 2 Mths

Date Resigned

05/03/2018

Type

Director

Date Joined

12/09/2017

Tenure

5 Mths

Date Resigned

05/03/2018

Type

Director

Date Joined

12/09/2017

Tenure

5 Mths

Date Resigned

05/03/2018

Type

Director

Date Joined

19/01/1998

Tenure

19 Yrs 5 Mths

Date Resigned

06/07/2017

Type

Director

Date Joined

04/03/2008

Tenure

7 Yrs 11 Mths

Date Resigned

29/02/2016

Type

Director

Date Joined

03/12/2013

Tenure

1 Yr 5 Mths

Date Resigned

01/06/2015

Type

Director

Date Joined

13/10/2008

Tenure

4 Yrs 11 Mths

Date Resigned

30/09/2013

Type

Director

Date Joined

13/03/2007

Tenure

3 Yrs 8 Mths

Date Resigned

23/11/2010

Type

Director

Date Joined

02/12/2008

Tenure

11 Mths

Date Resigned

25/11/2009

Type

Director

Date Joined

06/12/2007

Tenure

1 Yr 5 Mths

Date Resigned

07/05/2009

Type

Director

Date Joined

27/03/2007

Tenure

1 Yr 11 Mths

Date Resigned

23/03/2009

Type

Director

Date Joined

06/12/2007

Tenure

9 Mths

Date Resigned

03/10/2008

Type

Director

Date Joined

27/03/2007

Tenure

1 Yr 4 Mths

Date Resigned

22/08/2008

Type

Director

Date Joined

07/12/2004

Tenure

3 Yrs 2 Mths

Date Resigned

03/03/2008

Type

Director

Date Joined

07/12/2004

Tenure

3 Yrs 2 Mths

Date Resigned

03/03/2008

Type

Director

Date Joined

05/09/2006

Tenure

1 Yr 2 Mths

Date Resigned

05/12/2007

Type

Director

Date Joined

07/12/2004

Tenure

2 Yrs 11 Mths

Date Resigned

05/12/2007

Type

Director

Date Joined

30/09/2006

Tenure

5 Mths

Date Resigned

26/03/2007

Type

Director

Date Joined

13/04/2004

Tenure

2 Yrs 11 Mths

Date Resigned

26/03/2007

Type

Director

Date Joined

01/04/2005

Tenure

1 Yr 11 Mths

Date Resigned

12/03/2007

Type

Director

Date Joined

14/12/1998

Tenure

7 Yrs 9 Mths

Date Resigned

30/09/2006

Type

Director

Date Joined

13/08/2002

Tenure

4 Yrs

Date Resigned

05/09/2006

Type

Director

Date Joined

19/01/1998

Tenure

7 Yrs 2 Mths

Date Resigned

31/03/2005

Type

Director

Date Joined

12/12/2001

Tenure

2 Yrs 11 Mths

Date Resigned

06/12/2004

Type

Director

Date Joined

12/12/2001

Tenure

2 Yrs 11 Mths

Date Resigned

06/12/2004

Type

Director

Date Joined

12/12/2001

Tenure

2 Yrs 3 Mths

Date Resigned

12/04/2004

Type

Director

Date Joined

19/01/1998

Tenure

4 Yrs 6 Mths

Date Resigned

08/08/2002

Type

Director

Date Joined

19/01/1998

Tenure

3 Yrs 10 Mths

Date Resigned

11/12/2001

Type

Director

Date Joined

19/01/1998

Tenure

3 Yrs 8 Mths

Date Resigned

30/09/2001

Type

Director

Date Joined

14/12/1998

Tenure

2 Yrs 8 Mths

Date Resigned

23/08/2001

Type

Director

Date Joined

19/01/1998

Tenure

10 Mths

Date Resigned

13/12/1998

Type

Director

Date Joined

19/01/1998

Tenure

10 Mths

Date Resigned

13/12/1998

Type

Secretary

Date Joined

19/01/1998

Tenure

3 Yrs 8 Mths

Date Resigned

30/09/2001

United Utilities Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors