This company is commonly known as Anglian Water Group Pension Trustee Limited. The company was founded 4 years ago and was given the registration number 12323198. The firm's registered office is in HUNTINGDON. You can find them at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 12323198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 31 March 2023 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 04 June 2020 | Active |
| Cherry Trees, Honey Hill, Fen Drayton, United Kingdom, CB24 4SF | Director | 10 January 2022 | Active |
| Dormy Cottage, 2 Alan Road, Wimbledon Village, London, United Kingdom, SW19 7PT | Director | 03 March 2020 | Active |
| Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 30 July 2022 | Active |
| Fair View, Biddestone Lane, Yatton Keynell, Chippenham, United Kingdom, SN14 7BD | Director | 03 March 2020 | Active |
| 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom, RG1 2LU | Corporate Director | 30 March 2023 | Active |
| Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 19 November 2019 | Active |
| Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 03 March 2020 | Active |
| Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 19 November 2019 | Active |
| Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU | Director | 19 November 2019 | Active |
| Red Stacks, The Highlands, East Horsley, Leatherhead, United Kingdom, KT24 5BG | Corporate Director | 03 March 2020 | Active |
| Anglian Water Services Limited | ||
| Notified on | : | 03 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lancaster House, Lancaster Way, Huntingdon, United Kingdom, PE29 6XU |
| Nature of control | : |
|
| Andrew James Hodson | ||
| Notified on | : | 19 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU |
| Nature of control | : |
|
| Philip Trussell | ||
| Notified on | : | 19 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU |
| Nature of control | : |
|
| Wayne Paul Young | ||
| Notified on | : | 19 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Appoint corporate director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Incorporation | Memorandum articles. | Download |
| 2020-06-30 | Resolution | Resolution. | Download |
| 2020-06-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Resolution | Resolution. | Download |
| 2020-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
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