Company NameNorthumbrian Water Pension Trustees Limited
Company StatusActive
Company Number02493044
CategoryPrivate Limited Company
Incorporation Date18 April 1990(33 years, 11 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMark Jon Wilkinson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2013(23 years, 5 months after company formation)
Appointment Duration10 years, 6 months
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthumbria House Abbey Road
Pity Me
Durham
DH1 5FJ
Director NameMr Christopher Michael Green
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(25 years, 5 months after company formation)
Appointment Duration8 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
Director NameIan Joseph Barnabas
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(27 years, 3 months after company formation)
Appointment Duration6 years, 8 months
RoleScientific Support Laboratory Manager
Country of ResidenceEngland
Correspondence AddressNorthumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
Director NamePhillip Thornberry
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2018(28 years after company formation)
Appointment Duration5 years, 11 months
RoleProject Sponsor (Nwg)
Country of ResidenceUnited Kingdom
Correspondence AddressNorthumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
Director NameMr FrÉDÈRic Aujoux
Date of BirthNovember 1970 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed20 June 2018(28 years, 2 months after company formation)
Appointment Duration5 years, 9 months
RoleAsset Investment Programme Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNorthumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
Director NameTrevor Martin Hobb
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2019(29 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleWholesale Account Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNorthumbria House Abbey Road
Pity Me
Durham
DH1 5FJ
Director NameMr Richard William Peter Somerville
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2021(31 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressNorthumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
Secretary NameRichard William Peter Somerville
StatusCurrent
Appointed02 December 2021(31 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressNorthumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
Director Name20-20 Trustee Services Limited (Corporation)
StatusCurrent
Appointed01 April 2020(29 years, 11 months after company formation)
Appointment Duration3 years, 12 months
Correspondence Address100 Wood Street
London
EC2V 7AN
Director NameLord Elliott Of Morpeth Dl Robert William Elliott
Date of BirthDecember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1991(1 year after company formation)
Appointment Duration3 years, 1 month (resigned 23 May 1994)
RoleMember Of The House Of Lords
Correspondence AddressLipwood Hall
Haydon Bridge
Hexham
Northumberland
NE47 6DY
Director NameMr Arthur Mark Farrer
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1991(1 year after company formation)
Appointment Duration5 years, 3 months (resigned 17 July 1996)
RoleSolicitor
Correspondence AddressThe Brick House
Finchingfield
Essex
Cm7
Director NameAlain Charles Fabry
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed18 April 1991(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 1993)
RoleCompany Director
Correspondence AddressBell House 26 Graham Terrace
London
SW1W 8JH
Director NameGuy De Panafieu
Date of BirthApril 1943 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed18 April 1991(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 1993)
RoleExecutive Director
Correspondence Address52 Rue De Lisbonne
Paris 75008
Foreign
Secretary NamePatrick Claude Babin
NationalityBritish
StatusResigned
Appointed18 April 1991(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 1993)
RoleCompany Director
Correspondence Address7 Compton Terrace
London
N1 2UN
Director NameMr John Arthur Cuthbert
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(1 year after company formation)
Appointment Duration18 years, 11 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Larwood Court
Chester Le Street
Durham
DH3 3QQ
Director NameMr Frederick Raymond Garrod
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1992(2 years after company formation)
Appointment Duration2 years, 1 month (resigned 23 May 1994)
RolePersonnel Manager
Correspondence Address14 Hillcrest
Baldock
Hertfordshire
SG7 6NE
Director NameOlivier Degos
Date of BirthDecember 1961 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed01 January 1993(2 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 1994)
RoleFinancial Controller
Correspondence Address8 Allee Nicephore Niepce
94300 Vincennes
France
Director NamePatrick Babin
Date of BirthMarch 1958 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 January 1993(2 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 March 2000)
RoleManaging Director
Correspondence Address33 Wellington Court
116 Knightsbridge
London
SW1X 7PL
Secretary NameJonathan Lowe
NationalityBritish
StatusResigned
Appointed17 June 1993(3 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 February 1996)
RoleFinance Director
Correspondence AddressLealands Farmhouse
Lower Green Blackmore End
Braintree
Essex
CM7 4DU
Director NameSir John Derek Richardson Bradbeer
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1994(4 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 31 March 2005)
RoleSolicitor
Correspondence AddressForge Cottage
Shilvington Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 0AP
Secretary NameMel De Vogue
NationalityFrench
StatusResigned
Appointed16 February 1996(5 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 December 1999)
RoleFinance Director
Correspondence Address84 Barnsbury Road
London
N1 0ES
Director NameRichard Michael Dacosta
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(7 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 26 June 2000)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Montagu Court
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4JL
Director NameJohn Charles Burrage
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(7 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 December 1999)
RoleRetired
Correspondence AddressNorth Court Mill Road
Bergh Apton
Norwich
Norfolk
NR15 1BQ
Director NamePaul Davidson
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(8 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 December 1999)
RoleProcess Manager
Correspondence Address11 Minting Place
Cramlington
Northumberland
NE23 6AU
Director NameStuart Buchanan
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(9 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2001)
RoleGroup Treasury Manager
Correspondence Address2 Skelton Court
Newcastle Upon Tyne
Tyne & Wear
NE3 2TD
Secretary NameClare Brown
NationalityBritish
StatusResigned
Appointed06 December 1999(9 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2002)
RoleCompany Director
Correspondence Address6 Silkwood Close
Northburn Lea
Cramlington
Northumberland
NE23 9LS
Director NameMr Frank Butler
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2000(10 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 2003)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Stoneleigh Park
Colchester
Essex
CO3 9FA
Director NameMr Ian Geoffrey Donald
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(11 years, 7 months after company formation)
Appointment Duration13 years, 10 months (resigned 30 September 2015)
RoleCustomer Management
Country of ResidenceUnited Kingdom
Correspondence Address3 Dodds Farm
Princes Meadow Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4SF
Secretary NameTonia Jean Simpson
NationalityBritish
StatusResigned
Appointed30 June 2002(12 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Hotspur Street
Heaton
Newcastle Upon Tyne
NE6 5BE
Secretary NameMr Martin Parker
NationalityBritish
StatusResigned
Appointed30 June 2002(12 years, 2 months after company formation)
Appointment Duration19 years, 3 months (resigned 08 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthumbria House Abbey Road
Ptiy Me
Durham
DH1 5FJ
Director NameMr Alastair Gordon Balls
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(14 years, 11 months after company formation)
Appointment Duration15 years (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthumbria House Abbey Road
Pity Me
Durham
DH1 5FJ
Director NameMichael Robert Clarke
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2006(16 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDecoy House
Browston Lane Browston
Great Yarmouth
Norfolk
NR31 9DP
Director NameDavid Gordon Cranston
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(17 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Edge Hill Close Darras Hill
Ponteland
Newcastle Upon Tyne
Tyne And Wear
NE20 9JX
Director NamePeter Owen Callaghan
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2012(22 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 July 2015)
RoleApplications Developer
Country of ResidenceUnited Kingdom
Correspondence AddressNorthumbria House Abbey Road
Pity Me
Durham
County Durham
DH1 5FJ
Director NameMrs Jennie Collingwood
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2013(23 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 14 June 2017)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence AddressNorthumbria House
Abbey Road
Pity Me
Durham
DH1 5FJ

Contact

Websitenwl.co.uk
Telephone0191 4175134
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressNorthumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishFramwellgate Moor
WardFramwellgate and Newton Hall
Built Up AreaDurham
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Northumbrian Services LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return18 April 2023 (11 months, 2 weeks ago)
Next Return Due2 May 2024 (1 month from now)

Filing History

27 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
7 April 2020Appointment of 20-20 Trustee Services Limited as a director on 1 April 2020 (2 pages)
7 April 2020Termination of appointment of Alastair Gordon Balls as a director on 31 March 2020 (1 page)
19 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
10 September 2019Appointment of Trevor Martin Hobb as a director on 6 September 2019 (2 pages)
10 September 2019Termination of appointment of Emma Jennings as a director on 6 September 2019 (1 page)
21 August 2019Termination of appointment of Brian Craig Mcveigh as a director on 2 July 2019 (1 page)
25 July 2019Termination of appointment of Nicola Dianne Jeffrey as a director on 19 July 2019 (1 page)
1 May 2019Confirmation statement made on 18 April 2019 with updates (4 pages)
29 April 2019Register(s) moved to registered inspection location Boldon Hosue Wheatlands Way Durham DH1 5FA (1 page)
18 December 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
1 October 2018Termination of appointment of Alan John Gosling as a director on 19 May 2018 (1 page)
5 July 2018Appointment of Mr Frédèric Aujoux as a director on 20 June 2018 (2 pages)
30 April 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
26 April 2018Appointment of Phillip Thornberry as a director on 24 April 2018 (2 pages)
23 April 2018Termination of appointment of Edward Michael Guthrie as a director on 5 November 2017 (1 page)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
19 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
19 July 2017Appointment of Ian Joseph Barnabas as a director on 17 July 2017 (2 pages)
19 July 2017Termination of appointment of David Martin as a director on 17 July 2017 (1 page)
19 July 2017Appointment of Ian Joseph Barnabas as a director on 17 July 2017 (2 pages)
19 July 2017Termination of appointment of David Martin as a director on 17 July 2017 (1 page)
12 July 2017Appointment of Miss Emma Jennings as a director on 14 June 2017 (2 pages)
12 July 2017Appointment of Miss Emma Jennings as a director on 14 June 2017 (2 pages)
30 June 2017Termination of appointment of Jennie Collingwood as a director on 14 June 2017 (1 page)
30 June 2017Termination of appointment of Jennie Collingwood as a director on 14 June 2017 (1 page)
25 April 2017Confirmation statement made on 18 April 2017 with updates (7 pages)
25 April 2017Confirmation statement made on 18 April 2017 with updates (7 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(13 pages)
17 May 2016Register(s) moved to registered inspection location Boldon Hosue Wheatlands Way Durham DH1 5FA (1 page)
17 May 2016Register(s) moved to registered inspection location Boldon Hosue Wheatlands Way Durham DH1 5FA (1 page)
17 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(13 pages)
16 May 2016Register inspection address has been changed to Boldon Hosue Wheatlands Way Durham DH1 5FA (1 page)
16 May 2016Register inspection address has been changed to Boldon Hosue Wheatlands Way Durham DH1 5FA (1 page)
3 December 2015Appointment of Brian Craig Mcveigh as a director on 1 October 2015 (2 pages)
3 December 2015Appointment of Brian Craig Mcveigh as a director on 1 October 2015 (2 pages)
3 December 2015Appointment of Brian Craig Mcveigh as a director on 1 October 2015 (2 pages)
2 December 2015Appointment of Edward Michael Guthrie as a director on 1 October 2015 (2 pages)
2 December 2015Termination of appointment of David Gordon Cranston as a director on 30 September 2015 (1 page)
2 December 2015Termination of appointment of Ian Geoffrey Donald as a director on 30 September 2015 (1 page)
2 December 2015Termination of appointment of Peter Owen Callaghan as a director on 31 July 2015 (1 page)
2 December 2015Termination of appointment of David Gordon Cranston as a director on 30 September 2015 (1 page)
2 December 2015Appointment of Edward Michael Guthrie as a director on 1 October 2015 (2 pages)
2 December 2015Termination of appointment of Ian Geoffrey Donald as a director on 30 September 2015 (1 page)
2 December 2015Appointment of Christopher Michael Green as a director on 1 October 2015 (2 pages)
2 December 2015Appointment of Christopher Michael Green as a director on 1 October 2015 (2 pages)
2 December 2015Termination of appointment of Peter Owen Callaghan as a director on 31 July 2015 (1 page)
2 December 2015Appointment of Christopher Michael Green as a director on 1 October 2015 (2 pages)
2 December 2015Appointment of Edward Michael Guthrie as a director on 1 October 2015 (2 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(13 pages)
11 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(13 pages)
11 December 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
11 December 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
28 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(13 pages)
28 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
(13 pages)
28 March 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
28 March 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
16 October 2013Appointment of Jennie Collingwood as a director (3 pages)
16 October 2013Appointment of Jennie Collingwood as a director (3 pages)
10 October 2013Appointment of Mark Jon Wilkinson as a director (3 pages)
10 October 2013Termination of appointment of Heidi Mottram as a director (2 pages)
10 October 2013Termination of appointment of Heidi Mottram as a director (2 pages)
10 October 2013Termination of appointment of Sarah Salter as a director (2 pages)
10 October 2013Termination of appointment of Sarah Salter as a director (2 pages)
10 October 2013Appointment of Mark Jon Wilkinson as a director (3 pages)
10 July 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
10 July 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
9 July 2013Appointment of David Martin as a director (3 pages)
9 July 2013Termination of appointment of Christopher Johns as a director (2 pages)
9 July 2013Termination of appointment of Christopher Johns as a director (2 pages)
9 July 2013Appointment of David Martin as a director (3 pages)
2 July 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
2 July 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
23 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (13 pages)
23 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (13 pages)
9 January 2013Appointment of Christopher Ian Johns as a director (3 pages)
9 January 2013Appointment of Christopher Ian Johns as a director (3 pages)
9 January 2013Termination of appointment of Christopher Green as a director (2 pages)
9 January 2013Termination of appointment of Christopher Green as a director (2 pages)
19 July 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
19 July 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
15 June 2012Appointment of Peter Owen Callaghan as a director (3 pages)
15 June 2012Appointment of Peter Owen Callaghan as a director (3 pages)
18 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (12 pages)
18 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (12 pages)
10 November 2011Termination of appointment of Martin Mavin as a director (2 pages)
10 November 2011Termination of appointment of Martin Mavin as a director (2 pages)
8 November 2011Appointment of Nicola Dianne Jeffrey as a director (3 pages)
8 November 2011Appointment of Nicola Dianne Jeffrey as a director (3 pages)
26 October 2011Director's details changed for Ms Heidi Mottram on 24 October 2011 (3 pages)
26 October 2011Director's details changed for Ms Heidi Mottram on 24 October 2011 (3 pages)
4 July 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
4 July 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
20 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (12 pages)
20 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (12 pages)
19 April 2011Appointment of David Gordon Cranston as a director (2 pages)
19 April 2011Appointment of David Gordon Cranston as a director (2 pages)
14 February 2011Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011Director's details changed for Mr Alastair Gordon Balls on 1 February 2011 (3 pages)
14 February 2011Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011Director's details changed for Mr Alastair Gordon Balls on 1 February 2011 (3 pages)
14 February 2011Secretary's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011Director's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011Director's details changed for Martin Parker on 1 February 2011 (3 pages)
14 February 2011Director's details changed for Mr Alastair Gordon Balls on 1 February 2011 (3 pages)
14 February 2011Director's details changed for Martin Parker on 1 February 2011 (3 pages)
17 January 2011Appointment of Sarah Salter as a director (3 pages)
17 January 2011Appointment of Sarah Salter as a director (3 pages)
8 November 2010Termination of appointment of Diane Morton as a director (2 pages)
8 November 2010Termination of appointment of Diane Morton as a director (2 pages)
23 June 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
23 June 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
26 May 2010Appointment of Alan John Gosling as a director (3 pages)
26 May 2010Appointment of Alan John Gosling as a director (3 pages)
19 May 2010Annual return made up to 18 April 2010 with a full list of shareholders (8 pages)
19 May 2010Annual return made up to 18 April 2010 with a full list of shareholders (8 pages)
18 May 2010Director's details changed for Martin John Mavin on 18 April 2010 (2 pages)
18 May 2010Director's details changed for Ian Geoffrey Donald on 18 April 2010 (2 pages)
18 May 2010Director's details changed for Martin John Mavin on 18 April 2010 (2 pages)
18 May 2010Director's details changed for Diane Morton on 18 April 2010 (2 pages)
18 May 2010Director's details changed for Michael Robert Clarke on 18 April 2010 (2 pages)
18 May 2010Director's details changed for Diane Morton on 18 April 2010 (2 pages)
18 May 2010Director's details changed for Martin Parker on 18 April 2010 (2 pages)
18 May 2010Director's details changed for Michael Robert Clarke on 18 April 2010 (2 pages)
18 May 2010Director's details changed for David Gordon Cranston on 18 April 2010 (2 pages)
18 May 2010Director's details changed for Ian Geoffrey Donald on 18 April 2010 (2 pages)
18 May 2010Director's details changed for David Gordon Cranston on 18 April 2010 (2 pages)
18 May 2010Director's details changed for Martin Parker on 18 April 2010 (2 pages)
12 May 2010Termination of appointment of Michael Clarke as a director (2 pages)
12 May 2010Termination of appointment of Michael Clarke as a director (2 pages)
10 May 2010Appointment of Heidi Mottram as a director (3 pages)
10 May 2010Appointment of Heidi Mottram as a director (3 pages)
26 April 2010Termination of appointment of John Cuthbert as a director (2 pages)
26 April 2010Termination of appointment of John Cuthbert as a director (2 pages)
8 August 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 August 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 April 2009Return made up to 18/04/09; full list of members (6 pages)
20 April 2009Return made up to 18/04/09; full list of members (6 pages)
28 July 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
28 July 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 April 2008Return made up to 18/04/08; full list of members (6 pages)
23 April 2008Return made up to 18/04/08; full list of members (6 pages)
16 November 2007Director resigned (1 page)
16 November 2007Director resigned (1 page)
16 November 2007New director appointed (2 pages)
16 November 2007Director resigned (1 page)
16 November 2007New director appointed (2 pages)
16 November 2007Director resigned (1 page)
23 July 2007Accounts for a dormant company made up to 31 March 2007 (6 pages)
23 July 2007Accounts for a dormant company made up to 31 March 2007 (6 pages)
19 April 2007Return made up to 18/04/07; full list of members (3 pages)
19 April 2007Return made up to 18/04/07; full list of members (3 pages)
23 February 2007Director's particulars changed (1 page)
23 February 2007Director's particulars changed (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007New director appointed (2 pages)
2 January 2007New director appointed (2 pages)
30 June 2006Accounts for a dormant company made up to 31 March 2006 (10 pages)
30 June 2006Accounts for a dormant company made up to 31 March 2006 (10 pages)
22 May 2006Secretary's particulars changed;director's particulars changed (1 page)
22 May 2006Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006Location of register of members (1 page)
20 April 2006Return made up to 18/04/06; full list of members (3 pages)
20 April 2006Return made up to 18/04/06; full list of members (3 pages)
20 April 2006Location of register of members (1 page)
29 July 2005Accounts for a dormant company made up to 31 March 2005 (8 pages)
29 July 2005Accounts for a dormant company made up to 31 March 2005 (8 pages)
11 May 2005Return made up to 18/04/05; full list of members (9 pages)
11 May 2005Return made up to 18/04/05; full list of members (9 pages)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005Director resigned (1 page)
9 April 2005New director appointed (3 pages)
9 April 2005New director appointed (3 pages)
9 April 2005Director resigned (1 page)
30 September 2004Secretary resigned (1 page)
30 September 2004Secretary resigned (1 page)
13 September 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 September 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
30 April 2004Return made up to 18/04/04; full list of members (11 pages)
30 April 2004Return made up to 18/04/04; full list of members (11 pages)
23 February 2004Director's particulars changed (1 page)
23 February 2004Director's particulars changed (1 page)
3 October 2003Director resigned (1 page)
3 October 2003New director appointed (3 pages)
3 October 2003New director appointed (3 pages)
3 October 2003Director resigned (1 page)
29 September 2003Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
29 September 2003Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
15 July 2003Memorandum and Articles of Association (10 pages)
15 July 2003Memorandum and Articles of Association (10 pages)
25 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 June 2003Company name changed northumbrian lyonnaise pension t rustees LIMITED\certificate issued on 19/06/03 (2 pages)
19 June 2003Company name changed northumbrian lyonnaise pension t rustees LIMITED\certificate issued on 19/06/03 (2 pages)
28 April 2003Return made up to 18/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
28 April 2003Return made up to 18/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
15 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 July 2002New secretary appointed (2 pages)
8 July 2002New secretary appointed (2 pages)
8 July 2002Secretary resigned (1 page)
8 July 2002New secretary appointed (2 pages)
8 July 2002Secretary resigned (1 page)
8 July 2002New secretary appointed (2 pages)
1 May 2002Return made up to 18/04/02; full list of members (9 pages)
1 May 2002Return made up to 18/04/02; full list of members (9 pages)
20 December 2001New director appointed (2 pages)
20 December 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
27 November 2001New director appointed (2 pages)
5 November 2001Director resigned (1 page)
5 November 2001Director resigned (1 page)
3 August 2001Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne tyne & wear NE3 3PX (1 page)
3 August 2001Registered office changed on 03/08/01 from: northumbria house regent centre gosforth newcastle upon tyne tyne & wear NE3 3PX (1 page)
17 July 2001Director resigned (1 page)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (2 pages)
17 July 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
27 June 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
9 May 2001Director resigned (1 page)
27 April 2001Return made up to 18/04/01; full list of members (9 pages)
27 April 2001Return made up to 18/04/01; full list of members (9 pages)
23 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 April 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 October 2000Director's particulars changed (1 page)
23 October 2000Director's particulars changed (1 page)
29 September 2000Director's particulars changed (1 page)
29 September 2000Director's particulars changed (1 page)
20 July 2000New director appointed (2 pages)
20 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
13 July 2000Director resigned (1 page)
13 July 2000Director resigned (1 page)
13 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
13 July 2000Director resigned (1 page)
13 July 2000New director appointed (2 pages)
13 July 2000Director resigned (1 page)
5 June 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 June 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 May 2000Return made up to 18/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
9 May 2000Return made up to 18/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
19 April 2000Director resigned (1 page)
19 April 2000Director resigned (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999Director resigned (1 page)
9 December 1999Registered office changed on 09/12/99 from: po box 968 mildmay road chelmsford essex CM2 0XW (1 page)
9 December 1999New secretary appointed (2 pages)
9 December 1999Secretary resigned (1 page)
9 December 1999Registered office changed on 09/12/99 from: po box 968 mildmay road chelmsford essex CM2 0XW (1 page)
9 December 1999Director resigned (1 page)
9 December 1999New secretary appointed (2 pages)
9 December 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Secretary resigned (1 page)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
24 November 1999New director appointed (2 pages)
17 May 1999Return made up to 18/04/99; full list of members (14 pages)
17 May 1999Return made up to 18/04/99; full list of members (14 pages)
25 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
25 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
12 January 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 January 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
5 November 1998Memorandum and Articles of Association (5 pages)
5 November 1998Memorandum and Articles of Association (5 pages)
3 November 1998Company name changed lyonnaise pension trustees limit ed\certificate issued on 04/11/98 (2 pages)
3 November 1998Company name changed lyonnaise pension trustees limit ed\certificate issued on 04/11/98 (2 pages)
19 May 1998Return made up to 18/04/98; full list of members (13 pages)
19 May 1998Return made up to 18/04/98; full list of members (13 pages)
3 February 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
3 February 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
12 October 1997Memorandum and Articles of Association (3 pages)
12 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
12 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
12 October 1997Memorandum and Articles of Association (3 pages)
9 October 1997Director resigned (1 page)
9 October 1997Director resigned (1 page)
3 June 1997Return made up to 18/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(15 pages)
3 June 1997Return made up to 18/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(15 pages)
5 August 1996Director resigned (1 page)
5 August 1996Director resigned (1 page)
11 June 1996Director's particulars changed (1 page)
11 June 1996Director's particulars changed (1 page)
9 June 1996New secretary appointed (2 pages)
9 June 1996New secretary appointed (2 pages)
30 May 1996Return made up to 18/04/96; full list of members (13 pages)
30 May 1996Return made up to 18/04/96; full list of members (13 pages)
21 May 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
21 May 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
16 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
16 May 1995Return made up to 18/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(20 pages)
16 May 1995Return made up to 18/04/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(20 pages)
16 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
17 July 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 July 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 August 1990Memorandum and Articles of Association (9 pages)
28 August 1990Memorandum and Articles of Association (9 pages)
7 August 1990Company name changed\certificate issued on 07/08/90 (2 pages)
7 August 1990Company name changed\certificate issued on 07/08/90 (2 pages)
1 August 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
1 August 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
18 April 1990Incorporation (9 pages)
18 April 1990Incorporation (9 pages)