Welsh Water Pension Trustee Limited

Active04328831 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Pension funding (65300)
Directors
Nicola Linzi James
Charlotte Ann Beale
Accounts type
Dormant
Region
Wales
Address
Dwr Cymru Welsh Water Linea
Fortran Road
St. Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2024
British
Born February 1965 (61)
James, Nicola Linzi
Director · Appointed 26 January 2024
British
Born April 1963 (63)
Foreman, Nicola Joanne
Secretary · Appointed 6 February 2023
Beale, Charlotte Ann
Director · Appointed 1 October 2021
British
Born July 1989 (37)
Corporate Director · Appointed 17 June 2021
Johnson, Mark Andrew
Director · Appointed 1 September 2015
British
Born May 1973 (53)
Watkinson, Alan Douglas
Director · Appointed 1 September 2015
British
Born July 1952 (74)
Officer history (12 former)
26 January 2024
Appointed James, Nicola Linzi as Director
26 January 2024
Appointed Gronow, Sally Ann as Director
16 January 2024
Resigned Sampson, John as Director
9 August 2023
Resigned Henderson, Michael Paul as Director
6 February 2023
Appointed Foreman, Nicola Joanne as Secretary
6 February 2023
Resigned Williams, Nicola Redfern as Secretary
1 October 2021
Appointed Beale, Charlotte Ann as Director
1 October 2021
Resigned Davis, Peter Michael as Director
1 October 2021
Resigned Edwards, Paul Justin as Director
17 June 2021
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
1 September 2015
Appointed Watkinson, Alan Douglas as Director
1 September 2015
Appointed Johnson, Mark Andrew as Director
31 August 2015
Resigned Jones, Thomas Peter as Director
12 January 2015
Resigned Jones, Melanie Fleur as Director
24 October 2012
Appointed Williams, Nicola Redfern as Secretary
24 October 2012
Resigned Curtis, Richard Gregory as Secretary
14 October 2011
Appointed Sampson, John as Director
16 February 2009
Appointed Jones, Melanie Fleur as Director
23 January 2009
Resigned Harcombe, Zoe Verna as Director
22 November 2005
Appointed Harcombe, Zoe Verna as Director
22 March 2005
Resigned Williams, Jeffrey David as Director
26 November 2001
Appointed Williams, Jeffrey David as Director
26 November 2001
Appointed Curtis, Richard Gregory as Secretary
26 November 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
26 November 2001
Appointed Jones, Thomas Peter as Director
26 November 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director
26 November 2001
Appointed Davis, Peter Michael as Director
26 November 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
26 November 2001
Appointed Edwards, Paul Justin as Director
26 November 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
26 November 2001
Appointed Henderson, Michael Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02366777

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
14 November 2025Accounts for a dormant company31 March 2025
9 April 2025Memorandum and Articles of Association
28 November 2024Accounts for a dormant company31 March 2024
28 November 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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