Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Waterways Pension Trustees Limited
- Incorporated
- 2 October 1984 (42 years)
- Previously known as
- British Waterways Pension Trustees Limited (until 20 December 2012)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- National Waterways Museum Ellesmere PortSouth Pier RoadEllesmere PortCH65 4FW
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2024
British
Born February 1971 (55)
Director · Appointed 15 September 2020
British
Born May 1966 (60)
Director · Appointed 16 December 2019
British
Born July 1967 (59)
Green, Spencer George
Director · Appointed 10 May 2019
British
Born March 1966 (60)
Director · Appointed 10 May 2019
British
Born May 1959 (67)
Director · Appointed 6 July 2018
British
Born November 1966
Walker, David
Director · Appointed 1 December 2011
British
Born May 1957 (69)
Officer history (59 former)
18 July 2024
18 July 2024
11 December 2021
10 December 2021
15 December 2020
30 September 2020
Resigned Salami, Yetunde as Secretary
15 September 2020
16 December 2019
13 December 2019
10 May 2019
10 May 2019
Resigned Moskot, Michael Paul as Director
10 May 2019
Appointed Green, Spencer George as Director
4 October 2018
Resigned Milsom, Barrie John as Director
6 July 2018
30 June 2018
1 October 2017
30 September 2017
21 March 2017
3 June 2016
31 December 2014
31 December 2014
Appointed Moskot, Michael Paul as Director
1 November 2014
Appointed Salami, Yetunde as Secretary
26 September 2014
25 September 2014
23 September 2013
27 June 2013
1 December 2011
Appointed Walker, David as Director
30 November 2011
Resigned Radcliffe, Timothy Simon as Director
18 July 2011
30 June 2011
Resigned Prescot, Eric Andrew as Director
1 April 2011
1 April 2011
31 March 2011
31 March 2011
Resigned Astles, Stephen Geoffrey as Director
16 September 2010
16 September 2010
1 July 2010
Appointed Radcliffe, Timothy Simon as Director
30 June 2010
Resigned Kent, Thomas as Director
1 April 2009
14 March 2008
14 March 2008
10 October 2007
Appointed Prescot, Eric Andrew as Director
10 October 2007
28 March 2007
28 March 2007
5 March 2007
Appointed Astles, Stephen Geoffrey as Director
5 March 2007
Resigned Nelson, Barbara Anne as Secretary
5 March 2007
19 December 2006
Resigned Powell, John as Director
19 December 2006
19 December 2006
Resigned French, David Walter as Director
19 December 2006
Resigned Silvester, Arthur as Director
19 December 2006
Appointed Kent, Thomas as Director
19 December 2006
22 November 2006
1 October 2006
Appointed Nelson, Barbara Anne as Secretary
30 September 2006
Resigned Cole, Steven Geoffrey as Secretary
3 September 2006
16 February 2006
30 September 2005
30 September 2005
Resigned Creasey, Robert John as Director
9 July 2005
Resigned Greener, George Peter, Dr as Director
27 January 2005
Appointed Silvester, Arthur as Director
30 June 2004
28 April 2004
Appointed Cole, Steven Geoffrey as Secretary
27 April 2004
Resigned Alborough, Judith Sarah as Secretary
25 July 2003
Appointed Alborough, Judith Sarah as Secretary
24 July 2003
Resigned Walker, Nicholas Stanley as Secretary
13 December 2002
12 December 2002
1 August 2002
Appointed Powell, John as Director
31 July 2002
28 March 2002
Appointed Walker, Nicholas Stanley as Secretary
27 March 2002
Resigned Gundry, Jonathan Stephen as Secretary
31 January 2002
27 September 2001
1 April 2001
31 March 2001
31 March 2000
Resigned Elvy, Catherine Jane as Director
1 August 1999
Appointed Milsom, Barrie John as Director
31 July 1999
Resigned Weston, John Franklin as Director
10 July 1999
Appointed Greener, George Peter, Dr as Director
9 July 1999
1 June 1999
Appointed Gundry, Jonathan Stephen as Secretary
31 May 1999
Resigned Miller, Ian Reid as Secretary
1 April 1999
1 April 1999
Appointed French, David Walter as Director
31 March 1999
Resigned Milsom, Barrie John as Director
31 January 1999
1 August 1998
31 July 1998
1 July 1998
31 May 1998
3 September 1996
2 September 1996
Resigned Dice, Brian Charles as Director
1 June 1995
1 June 1995
Appointed Elvy, Catherine Jane as Director
1 June 1995
28 February 1995
31 December 1994
19 October 1994
1 September 1994
Appointed Milsom, Barrie John as Director
1 July 1994
Appointed Creasey, Robert John as Director
20 April 1994
26 March 1994
Resigned Sewell, Michael Armstrong as Director
4 March 1994
Resigned Chambers, Peter Patrick as Director
1 November 1993
Appointed Sewell, Michael Armstrong as Director
1 November 1993
1 October 1993
Appointed Weston, John Franklin as Director
1 October 1993
31 August 1993
Resigned Holmes, Henry Eric as Director
25 June 1993
Resigned Weston, John Franklin as Director
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Guarantee S60
Reg. no. 7807276
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Boat Safety Scheme Limited Right to appoint and remove directors
Canal & River Pension Investments LP Has significant influence or control
Canal & River Pension Partner Limited Owns 75–100% of shares
Canal & River Trading CIC Owns 75–100% of shares
H20 Urban (No.2) LLP Holds 25–50% of voting rights
Bow Wharf Development LLP Holds 25–50% of voting rights
Bulbourne Yard Developments LLP Holds 25–50% of voting rights
H20 Urban (No.3) LLP Holds 50–75% of voting rights
Port Loop Estate Management Limited Holds 25–50% of voting rights
Waterside Places (General Partner) Limited Owns 25–50% of shares
Brentford Lock West Estate Management Limited Holds 75–100% of voting rights
Brentford Phase II LLP Holds 25–50% of voting rights
Islington Wharf Management Limited Holds 75–100% of voting rights
IW Nominee Limited Owns 75–100% of shares
Lock 17 Management Company Limited Holds 75–100% of voting rights
Stoke Wharf Development LLP Holds 25–50% of voting rights
Waterside Places (GP Nominee) Limited Owns 75–100% of shares
Waterside Places (Nominee One) Limited Owns 75–100% of shares
Waterside Places (Nominee Two) Limited Owns 75–100% of shares
Limehouse Basin Management Limited Owns 75–100% of shares
Ribble Link Construction and Operation Limited Owns 75–100% of shares
Roundhouse Birmingham Owns 25–50% of shares
The Waterways Trust Owns 75–100% of shares
Waterways Pension Trustees Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- no change
Balance sheet detail
| 2022 | |
|---|---|
| Net Assets | £4 |
| Shareholder Funds | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 26 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 25 January 2026 | Replacement filing for the appointment of a director | |||
| 4 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 20 February 2025 | Confirmation statement with no updates | 16 January 2025 |
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