VEOLIA UK PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA UK PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA UK PENSION TRUSTEES LIMITED was incorporated 29 years ago on 10/08/1994 and has the registered number: 02957327. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VEOLIA UK PENSION TRUSTEES LIMITED was incorporated 29 years ago on 10/08/1994 and has the registered number: 02957327. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VEOLIA UK PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CELIA ROSALIND GOUGH | Secretary | 2012-04-30 | CURRENT | ||
MR RICHARD MICHAEL BENT | Jun 1962 | British | Director | 2018-09-07 | CURRENT |
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2020-01-01 | CURRENT | ||
PHILIP ANDREW CHATTLE | Feb 1958 | British | Director | 2002-09-18 | CURRENT |
MR STEPHEN JAMES SIDNEY FRYER | Oct 1974 | British | Director | 2022-03-01 | CURRENT |
MR IAN THOMAS HEGGIE | Aug 1968 | British | Director | 2017-04-27 | CURRENT |
MR ADAM CHARLES MOORE | Aug 1963 | British | Director | 2015-09-01 | CURRENT |
PETER WILLIAM DARBY | May 1949 | British | Director | 2004-03-31 UNTIL 2008-12-01 | RESIGNED |
MR JAMES FREDERICK MCGOWN | Oct 1943 | British | Director | 1995-11-08 UNTIL 2000-03-31 | RESIGNED |
IAN ROBERT JONES | Feb 1951 | British | Director | 2008-10-01 UNTIL 2011-02-10 | RESIGNED |
MR KENNETH BLAKELY HUNTER | Jan 1961 | British | Director | 2018-12-01 UNTIL 2021-12-20 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2014-04-11 UNTIL 2021-07-01 | RESIGNED |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 1994-12-23 UNTIL 2015-04-16 | RESIGNED |
VINCENT HOUSECROFT | Jun 1942 | British | Director | 2005-04-01 UNTIL 2009-09-25 | RESIGNED |
MR MARTIN JOHN HOLT | Aug 1965 | British | Director | 2008-12-01 UNTIL 2009-08-13 | RESIGNED |
MRS SHEILA GLEIG | Nov 1948 | British | Director | 1996-04-01 UNTIL 2002-06-13 | RESIGNED |
MR DAVID IAN BLACKMORE GILL | Jun 1946 | British | Director | 2005-04-01 UNTIL 2005-11-07 | RESIGNED |
JOHN MICHAEL GAUNT | Dec 1954 | British | Director | 2008-09-01 UNTIL 2018-09-07 | RESIGNED |
MR NEIL VINCENT GALLAGHER | May 1963 | British | Director | 2012-02-20 UNTIL 2017-04-27 | RESIGNED |
DANIEL FORBES PEPITONE | Oct 1967 | British | Director | 2006-01-03 UNTIL 2009-08-13 | RESIGNED |
PETER CHARLES CAMPBELL DICKIE | Aug 1962 | British | Director | 2003-09-01 UNTIL 2005-03-02 | RESIGNED |
MRS JANE LOUISE HUGHES | Jul 1968 | British | Director | 2017-10-01 UNTIL 2021-12-20 | RESIGNED |
MR KEITH WILLIAM TAYLOR | Jun 1953 | British | Secretary | 2004-07-31 UNTIL 2008-03-31 | RESIGNED |
MARTIN WEBSTER | Jul 1958 | Nominee Secretary | 1994-08-10 UNTIL 1994-12-23 | RESIGNED | |
CHRISTOPHER TAWNEY | Jul 1957 | Secretary | 1994-12-23 UNTIL 1996-02-16 | RESIGNED | |
GARY MAYDON | Feb 1957 | Secretary | 1996-02-16 UNTIL 1997-08-08 | RESIGNED | |
MR RODNEY GRAHAME CASTLE | British | Secretary | 1997-08-08 UNTIL 2004-07-31 | RESIGNED | |
MR MICHAEL JOSEPH EDWARD BUTCHER | Aug 1951 | British | Secretary | 2008-10-16 UNTIL 2012-04-30 | RESIGNED |
MR CHRISTOPHE BELLYNCK | May 1961 | French | Director | 2014-04-11 UNTIL 2021-12-20 | RESIGNED |
ANDREW TREVOR PHILPOT | Sep 1968 | British | Director | 2000-06-08 UNTIL 2001-02-09 | RESIGNED |
MR ANDREW JOHN CHAPMAN | Jul 1946 | Director | 1996-06-14 UNTIL 2000-03-31 | RESIGNED | |
MR ANDREW JOHN CHAPMAN | Jul 1946 | Director | 2004-02-02 UNTIL 2008-10-01 | RESIGNED | |
MR GEORGE MELVILLE HANNON CARMICHAEL | Nov 1936 | British | Director | 2009-10-16 UNTIL 2011-11-11 | RESIGNED |
MR RODNEY GRAHAME CASTLE | British | Director | 1999-12-10 UNTIL 2000-03-31 | RESIGNED | |
MR GEORGE MELVILLE HANNON CARMICHAEL | Nov 1936 | British | Director | 2012-01-11 UNTIL 2013-06-30 | RESIGNED |
NEIL BUTCHER | Jul 1955 | British | Director | 1998-03-10 UNTIL 2012-11-09 | RESIGNED |
MR JULIAN BOWDEN-WILLIAMS | Oct 1972 | Welsh | Director | 2021-07-01 UNTIL 2022-03-01 | RESIGNED |
MR RICHARD NOEL LANGDALE BLACK | Dec 1947 | British | Director | 1996-10-01 UNTIL 2003-08-31 | RESIGNED |
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Director | 2008-10-01 UNTIL 2009-01-01 | RESIGNED |
PAUL LEVETT | Dec 1957 | British | Director | 2009-01-01 UNTIL 2011-04-08 | RESIGNED |
MARK JOSEPH BAXENDALE | Jun 1963 | British | Director | 2004-04-26 UNTIL 2011-11-30 | RESIGNED |
MS KAREN AUSTIN | Apr 1960 | British | Director | 2008-10-01 UNTIL 2013-03-28 | RESIGNED |
MR TIMOTHY ARTHUR AMES | May 1965 | British | Director | 2012-01-13 UNTIL 2015-09-01 | RESIGNED |
MRS KARIN LOUISE CLAYTON | Jan 1965 | British | Director | 2016-04-08 UNTIL 2017-07-28 | RESIGNED |
MR DONAL MICHAEL CROWLEY | Jan 1960 | Irish | Director | 2013-10-10 UNTIL 2017-07-28 | RESIGNED |
MR ANDREW JOHN CHAPMAN | Jul 1946 | Director | 2000-06-08 UNTIL 2003-06-08 | RESIGNED | |
MR AXEL DE SAINT-QUENTIN | Dec 1963 | French | Director | 2009-11-04 UNTIL 2012-02-20 | RESIGNED |
MR JOHN VERNON NOVY | Apr 1958 | British | Director | 2011-10-04 UNTIL 2015-04-15 | RESIGNED |
MR JOSEPH BERNARD MANGION | Mar 1958 | British | Director | 1996-09-05 UNTIL 2004-03-31 | RESIGNED |
DAVID STANLEY MACE | Feb 1951 | British | Director | 2005-04-01 UNTIL 2007-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Uk Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |