Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
UU (Esps) Pensions Trustee Limited
- Incorporated
- 20 September 2007 (19 years)
- Previously known as
- Trushelfco (No.3307) Limited (until 28 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Clifford Joseph Ivers
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Haweswater HouseLingley Mere Business ParkLingley Green AvenueWA5 3LP
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born November 1965
British
Born August 1969 (57)
Ivers, Clifford Joseph
Director · Appointed 7 December 2022
British
Born March 1956 (70)
Zinga, Sajid
Director · Appointed 7 December 2022
British
Born April 1970 (56)
Foy, Brian
Director · Appointed 9 December 2020
British
Born May 1958 (68)
Director · Appointed 24 August 2015
British
Born July 1958 (68)
Corporate Secretary · Appointed 1 October 2007
Officer history (20 former)
1 April 2024
31 March 2024
1 July 2023
30 June 2023
7 December 2022
Appointed Ivers, Clifford Joseph as Director
7 December 2022
Appointed Zinga, Sajid as Director
6 December 2022
Resigned Richardson, Pauline Elizabeth as Director
6 December 2022
Resigned Ward, Robert as Director
9 December 2020
Appointed Foy, Brian as Director
8 December 2020
Resigned Aitchison, Thomas Stuart Keith as Director
9 March 2017
Appointed Ward, Robert as Director
9 March 2017
8 March 2017
8 March 2017
Resigned Parker, Elaine Margaret as Director
24 August 2015
24 August 2015
Resigned Kilroy, Bernadette Eileen as Director
7 December 2012
Appointed Parker, Elaine Margaret as Director
6 December 2012
1 January 2012
31 December 2011
2 March 2011
Appointed Aitchison, Thomas Stuart Keith as Director
24 September 2010
4 June 2009
Appointed Kilroy, Bernadette Eileen as Director
3 June 2009
3 June 2009
Resigned Kilroy, Bernadette Eileen as Director
3 June 2009
Appointed Kilroy, Bernadette Eileen as Director
3 December 2008
3 December 2008
3 December 2008
4 November 2008
Resigned Degnen, Joesph Anthony as Director
6 December 2007
Appointed Degnen, Joesph Anthony as Director
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
Appointed Richardson, Pauline Elizabeth as Director
1 October 2007
1 October 2007
1 October 2007
1 October 2007
27 September 2007
27 September 2007
27 September 2007
27 September 2007
20 September 2007
20 September 2007
20 September 2007
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
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 2366616
Group structure 24 shown
Ownership group derived from the Companies House PSC register
United Utilities PLC Owns 75–100% of shares
United Utilities Bioresources Limited Owns 75–100% of shares
United Utilities Energy Limited Owns 75–100% of shares
Castleshaw Developments Limited Owns 75–100% of shares
Dunnockshaw Developments Limited Owns 75–100% of shares
United Utilities Healthcare Trustee Limited Owns 75–100% of shares
United Utilities International Limited Owns 75–100% of shares
United Utilities (Overseas Holdings) Limited Owns 75–100% of shares
United Utilities North West Limited Owns 75–100% of shares
United Utilities Water Limited Owns 75–100% of shares
United Utilities Pensions Trustee Limited Owns 75–100% of shares
United Utilities Property Services Limited Owns 75–100% of shares
United Utilities Utility Solutions (Industrial) Limited Owns 75–100% of shares
Halkyn District Mines Drainage Company Limited Owns 75–100% of shares
UU (Esps) Pensions Trustee Limited This company Owns 75–100% of shares
UU Group Limited Owns 75–100% of shares
North West Water Limited Owns 75–100% of shares
UU Secretariat Limited Owns 75–100% of shares
Water Plus Group Limited Owns 25–50% of shares
Water Plus Limited Owns 75–100% of shares
Water Plus Select Limited Owns 75–100% of shares
Ycl Transport Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 2 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 15 August 2025 | Director's details changed | |||
| 7 October 2024 | Confirmation statement with no updates | 2 October 2024 |
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