UU (ESPS) PENSIONS TRUSTEE LIMITED
LINGLEY GREEN AVENUE TRUSHELFCO (NO.3307) LIMITED

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Company number 06376626
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY WARRINGTON, WA5 3LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Elaine Margaret Parker as a director on 8 March 2017; Appointment of Mr Allan Heron as a director on 9 March 2017; Appointment of Mr Robert Ward as a director on 9 March 2017. The most likely internet sites of UU (ESPS) PENSIONS TRUSTEE LIMITED are www.uuespspensionstrustee.co.uk, and www.uu-esps-pensions-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Uu Esps Pensions Trustee Limited is a Private Limited Company. The company registration number is 06376626. Uu Esps Pensions Trustee Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Uu Esps Pensions Trustee Limited is Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa5 3lp. . UU SECRETARIAT LIMITED (3333298) is a Secretary of the company. AITCHISON, Thomas Stuart Keith is a Director of the company. DIXON, Gary John is a Director of the company. HERON, Allan is a Director of the company. MALONEY, Colin Philip is a Director of the company. RICHARDSON, Pauline Elizabeth is a Director of the company. WARD, Robert is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director ARMSTRONG, Robert David has been resigned. Director CAMERON, Charles Scott has been resigned. Director COWAN, Andrew David has been resigned. Director DE GAY, Sarah has been resigned. Director DEARDEN, Joseph Francis has been resigned. Director DEGNEN, Joesph Anthony has been resigned. Director DIXON, Gary John has been resigned. Director ENGLISH, David has been resigned. Director GIBSON, Richard Huw has been resigned. Director KILROY, Bernadette Eileen has been resigned. Director KILROY, Bernadette Eileen has been resigned. Director MONIR, Nicole Frances has been resigned. Director PARKER, Elaine Margaret has been resigned. Director THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (3267461) has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UU SECRETARIAT LIMITED (3333298)
Appointed Date: 01 October 2007
Director
AITCHISON, Thomas Stuart Keith
Appointed Date: 02 March 2011
71 years old
Director
DIXON, Gary John
Appointed Date: 24 August 2015
67 years old
Director
HERON, Allan
Appointed Date: 09 March 2017
63 years old
Director
MALONEY, Colin Philip
Appointed Date: 01 January 2012
67 years old
Director
RICHARDSON, Pauline Elizabeth
Appointed Date: 01 October 2007
74 years old
Director
WARD, Robert
Appointed Date: 09 March 2017
61 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 01 October 2007
Appointed Date: 20 September 2007
Director
ARMSTRONG, Robert David
Resigned: 08 March 2017
Appointed Date: 01 October 2007
76 years old
Director
CAMERON, Charles Scott
Resigned: 01 October 2007
Appointed Date: 27 September 2007
56 years old
Director
COWAN, Andrew David
Resigned: 03 December 2008
Appointed Date: 01 October 2007
59 years old
Director
DE GAY, Sarah
Resigned: 27 September 2007
Appointed Date: 20 September 2007
60 years old
Director
DEARDEN, Joseph Francis
Resigned: 03 June 2009
Appointed Date: 01 October 2007
72 years old
Director
DEGNEN, Joesph Anthony
Resigned: 04 November 2008
Appointed Date: 06 December 2007
69 years old
Director
DIXON, Gary John
Resigned: 06 December 2012
Appointed Date: 03 December 2008
67 years old
Director
ENGLISH, David
Resigned: 24 September 2010
Appointed Date: 03 December 2008
78 years old
Director
GIBSON, Richard Huw
Resigned: 01 October 2007
Appointed Date: 27 September 2007
49 years old
Director
KILROY, Bernadette Eileen
Resigned: 24 August 2015
Appointed Date: 04 June 2009
66 years old
Director
KILROY, Bernadette Eileen
Resigned: 03 June 2009
Appointed Date: 03 June 2009
66 years old
Director
MONIR, Nicole Frances
Resigned: 27 September 2007
Appointed Date: 20 September 2007
58 years old
Director
PARKER, Elaine Margaret
Resigned: 08 March 2017
Appointed Date: 07 December 2012
64 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (3267461)
Resigned: 31 December 2011
Appointed Date: 01 October 2007

Persons With Significant Control

United Utilities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UU (ESPS) PENSIONS TRUSTEE LIMITED Events

30 Mar 2017
Termination of appointment of Elaine Margaret Parker as a director on 8 March 2017
30 Mar 2017
Appointment of Mr Allan Heron as a director on 9 March 2017
30 Mar 2017
Appointment of Mr Robert Ward as a director on 9 March 2017
30 Mar 2017
Termination of appointment of Robert David Armstrong as a director on 8 March 2017
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 57 more events
28 Sep 2007
Director resigned
28 Sep 2007
Director resigned
28 Sep 2007
New director appointed
28 Sep 2007
New director appointed
20 Sep 2007
Incorporation

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