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Nom	United Utilities Pensions Trustee LTD
Adresse	United Utilities Lingley Green Avenue Great Sankey Warrington WA5 3LP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mars 2018
Company Register Name	United Utilities Pensions Trustee Limited
Société Numéro de Registre	03483025 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	United Utilities Pensions Trustee LTD \| United Utilities Pension Scheme United Utilities Pensions Trustee LTD United Utilities Pension Scheme
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB United Utilities Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Brown, Christopher Lingley Mere Business Park, Lingley Green Avenue Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Gary John Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 01/06/2015 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Giles, Richard Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 01/07/2023 Date of Birth: 08/1969 Occupation: Non-Executive Director / Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Andrew Kenneth Robert Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 08/03/2022 Date of Birth: 11/1965 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Monks, Ian Andrew Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 10/03/2020 Date of Birth: 12/1966 Occupation: Regulatory Controller (trade Effluent) Role: Director Country of Residence: United Kingdom Nationality: British

Mooney, Graeme John Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 23/03/2009 Date of Birth: 05/1980 Occupation: Reward Manager Role: Director Nationality: British

Rands, Joanne Elizabeth Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 01/08/2023 Date of Birth: 10/1969 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Skilling, Ian Lingley Mere Business Park, Lingley Green Avenue Status: Active Notified: 11/03/2024 Occupation: Water Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sweeney, Ian Philip Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 01/03/2016 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Uu Secretariat Limited, Lingley Green Avenue Great Sankey, Warrington Status: Active Notified: 30/09/2001 Role: Secretary Nationality: British

Walker, Dale Anthony Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 08/03/2022 Date of Birth: 06/1962 Occupation: Pensioner Role: Director Country of Residence: United Kingdom Nationality: British

Dutton, Barbara Ann Lingley Mere Business Park, Lingley Green Avenue Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2024 Date of Birth: 04/1958 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Heron, Allan Lingley Mere Business Park, Lingley Green Avenue Status: Ceased Notified: 23/11/2010 Ceased: 31/03/2024 Date of Birth: 06/1962 Occupation: Pensions Manager Role: Director Country of Residence: United Kingdom Nationality: British

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United Utilities Pensions Trustee LTD

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Persons with Significant Control (1)

Officers (13)