Northumbrian Water Pension Trustees Limited

Active02493044 Private limited company
Incorporated
18 April 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Nadine Newby
Andrew Pears
Richard William Peter Somerville
Owned by
Accounts type
Dormant
Region
North East
Address
Northumbria House
Abbey Road
Pity Me
Durham
DH1 5FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Newby, Nadine
Director · Appointed 1 April 2025
British
Born May 1979 (47)
Pears, Andrew
Director · Appointed 18 December 2024
British
Born March 1979 (47)
Somerville, Richard William Peter
Secretary · Appointed 2 December 2021
Somerville, Richard William Peter
Director · Appointed 2 December 2021
British
Born June 1980 (46)
Corporate Director · Appointed 1 April 2020
Also at Department Stores Realisations (No. 2) Administration Services Limited, RMCPP Trustees Limited, Invensys Pension Trustee Limited · more companies
Aujoux, Frédèric
Director · Appointed 20 June 2018
French
Born November 1970
Barnabas, Ian Joseph
Director · Appointed 17 July 2017
British
Born February 1970 (56)
Director · Appointed 1 October 2015
British
Born October 1954 (72)
Director · Appointed 24 September 2013
Also at Market Operator Services Limited
British
Born February 1974 (52)
Officer history (50 former)
1 April 2025
Appointed Newby, Nadine as Director
19 March 2025
Resigned Thornberry, Phillip as Director
18 December 2024
Appointed Pears, Andrew as Director
30 January 2023
Resigned Hobb, Trevor Martin as Director
2 December 2021
Appointed Somerville, Richard William Peter as Director
2 December 2021
Appointed Somerville, Richard William Peter as Secretary
8 October 2021
Resigned Parker, Martin as Secretary
8 October 2021
Resigned Parker, Martin as Director
1 April 2020
Appointed Vidett Trustee Services Limited as Corporate Director
31 March 2020
Resigned Balls, Alastair Gordon as Director
6 September 2019
Appointed Hobb, Trevor Martin as Director
6 September 2019
Resigned Jennings, Emma as Director
19 July 2019
Resigned Jeffrey, Nicola Dianne as Director
2 July 2019
Resigned Mcveigh, Brian Craig as Director
20 June 2018
Appointed Aujoux, Frédèric as Director
19 May 2018
Resigned Gosling, Alan John as Director
24 April 2018
Appointed Thornberry, Phillip as Director
5 November 2017
Resigned Guthrie, Edward Michael as Director
17 July 2017
Resigned Martin, David as Director
17 July 2017
Appointed Barnabas, Ian Joseph as Director
14 June 2017
Resigned Collingwood, Jennie as Director
14 June 2017
Appointed Jennings, Emma as Director
1 October 2015
Appointed Mcveigh, Brian Craig as Director
1 October 2015
Appointed Guthrie, Edward Michael as Director
1 October 2015
Appointed Green, Christopher Michael as Director
30 September 2015
Resigned Donald, Ian Geoffrey as Director
30 September 2015
Resigned Cranston, David Gordon as Director
31 July 2015
Resigned Callaghan, Peter Owen as Director
24 September 2013
Appointed Collingwood, Jennie as Director
24 September 2013
Appointed Wilkinson, Mark Jon as Director
23 September 2013
Resigned Salter, Sarah as Director
23 September 2013
Resigned Mottram, Heidi as Director
25 June 2013
Appointed Martin, David as Director
25 June 2013
Resigned Johns, Christopher Ian as Director
1 January 2013
Appointed Johns, Christopher Ian as Director
31 December 2012
Resigned Green, Christopher Michael as Director
11 June 2012
Appointed Callaghan, Peter Owen as Director
31 October 2011
Resigned Mavin, Martin John as Director
31 October 2011
Appointed Jeffrey, Nicola Dianne as Director
4 January 2011
Appointed Salter, Sarah as Director
30 September 2010
Resigned Morton, Diane as Director
20 May 2010
Appointed Gosling, Alan John as Director
1 May 2010
Resigned Clarke, Michael Robert as Director
23 April 2010
Appointed Mottram, Heidi as Director
31 March 2010
Resigned Cuthbert, John Arthur as Director
1 November 2007
Resigned Graham, David Pottie as Director
1 November 2007
Appointed Cranston, David Gordon as Director
1 November 2007
Appointed Mavin, Martin John as Director
1 November 2007
Resigned Robson, John Hindson as Director
9 December 2006
Appointed Clarke, Michael Robert as Director
9 December 2006
Resigned Passmore, Alan Francis as Director
1 April 2005
Appointed Balls, Alastair Gordon as Director
31 March 2005
31 March 2005
Resigned Quartano, Ralph Nicholas as Director
3 September 2004
Resigned Simpson, Tonia Jean as Secretary
30 September 2003
Appointed Morton, Diane as Director
30 September 2003
Resigned Butler, Frank as Director
30 June 2002
Appointed Parker, Martin as Secretary
30 June 2002
Appointed Simpson, Tonia Jean as Secretary
30 June 2002
Resigned Brown, Clare as Secretary
30 November 2001
Appointed Robson, John Hindson as Director
14 November 2001
Appointed Donald, Ian Geoffrey as Director
1 November 2001
Resigned Harding, Anthony John as Director
25 June 2001
Resigned Whitfield, William Edward as Director
25 June 2001
Appointed Parker, Martin as Director
2 May 2001
Resigned Negre, Martin Andre Bernard as Director
30 April 2001
Resigned Buchanan, Stuart as Director
26 June 2000
Appointed Negre, Martin Andre Bernard as Director
26 June 2000
Resigned Watson, David John as Director
26 June 2000
Resigned Dacosta, Richard Michael as Director
26 June 2000
Appointed Butler, Frank as Director
26 June 2000
Appointed Green, Christopher Michael as Director
31 March 2000
Resigned Babin, Patrick as Director
6 December 1999
Resigned Burrage, John Charles as Director
6 December 1999
Resigned Davidson, Paul as Director
6 December 1999
Resigned De Vogue, Mel as Secretary
6 December 1999
Appointed Brown, Clare as Secretary
6 December 1999
Appointed Buchanan, Stuart as Director
5 October 1998
Appointed Davidson, Paul as Director
18 May 1998
Appointed Watson, David John as Director
29 September 1997
Appointed Passmore, Alan Francis as Director
29 September 1997
Appointed Graham, David Pottie as Director
29 September 1997
Appointed Whitfield, William Edward as Director
29 September 1997
Appointed Dacosta, Richard Michael as Director
29 September 1997
Appointed Burrage, John Charles as Director
31 July 1997
Resigned Norris, Simon as Director
17 July 1996
Resigned Farrer, Arthur Mark as Director
16 February 1996
Appointed De Vogue, Mel as Secretary
16 February 1996
Resigned Lowe, Jonathan as Secretary
30 January 1995
Appointed Norris, Simon as Director
23 May 1994
23 May 1994
Appointed Quartano, Ralph Nicholas as Director
23 May 1994
23 May 1994
Resigned Garrod, Frederick Raymond as Director
1 April 1994
Resigned Degos, Olivier as Director
17 June 1993
Appointed Lowe, Jonathan as Secretary
1 January 1993
Resigned Fabry, Alain Charles as Director
1 January 1993
Resigned Babin, Patrick Claude as Secretary
1 January 1993
Resigned De Panafieu, Guy as Director
1 January 1993
Appointed Degos, Olivier as Director
1 January 1993
Appointed Babin, Patrick as Director
22 April 1992
Appointed Garrod, Frederick Raymond as Director
25 April 1991
Appointed Cuthbert, John Arthur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 10028815
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02366703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Other filing—
28 April 2026Confirmation statement with no updates18 April 2026
19 December 2025Accounts for a dormant company31 March 2025
25 April 2025Confirmation statement with no updates18 April 2025
15 April 2025Appointment of a director
Show all recent filings

Some other companies at this address

Analytical & Environmental Services Limited
Essex and Suffolk Water Limited
Northumbrian Holdings Limited
Northumbrian Overseas Investments Limited
Northumbrian Services Limited
Northumbrian Water Mexico Limited

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