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 - LONDON

This company is listed in the following categories:
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

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