NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED

Profile NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED

Actual on 01.03.2021
Company name
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
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Company number
02493044
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.01.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
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PSC and Officers NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED

Officers

(as of 19.09.2020)

20-20 TRUSTEE SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 100 Wood Street, London, England, EC2V 7AN
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 01050578
AUJOUX, Frédèric
Status: Active
Appointed on: Wednesday, 20 June 2018
Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Nationality: French
Date of birth: November 1970
Role: Director
Occupation: Asset Investment Programme Manager
Country of residence: United Kingdom
BARNABAS, Ian Joseph
Status: Active
Appointed on: Monday, 17 July 2017
Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Scientific Support Laboratory Manager
Country of residence: England
GREEN, Christopher Michael
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HOBB, Trevor Martin
Status: Active
Appointed on: Friday, 06 September 2019
Correspondence address: Northumbria House Abbey Road, Pity Me, United Kingdom, Durham, DH1 5FJ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Wholesale Account Manager
Country of residence: United Kingdom
PARKER, Martin
Status: Active
Appointed on: Sunday, 30 June 2002
Correspondence address: Northumbria House Abbey Road, Ptiy Me, Durham, United Kingdom, DH1 5FJ
Nationality: British
Role: Secretary
PARKER, Martin
Status: Active
Appointed on: Monday, 25 June 2001
Correspondence address: Northumbria House Abbey Road, Pity Me, United Kingdom, Durham, DH1 5FJ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Solicitor
Country of residence: England
THORNBERRY, Phillip
Status: Active
Appointed on: Tuesday, 24 April 2018
Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Project Sponsor (Nwg)
Country of residence: United Kingdom
WILKINSON, Mark Jon
Status: Active
Appointed on: Tuesday, 24 September 2013
Correspondence address: Northumbria House Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
DEGOS, Olivier
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 01 April 1994
Correspondence address: 8 Allee Nicephore Niepce, 94300 Vincennes, France
Nationality: French
Date of birth: December 1961
Role: Director
Occupation: Financial Controller
BABIN, Patrick Claude
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 7 Compton Terrace, London, N1 2UN
Role: Secretary
DE PANAFIEU, Guy
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 52 Rue De Lisbonne, Paris 75008, France, FOREIGN
Nationality: French
Date of birth: April 1943
Role: Director
Occupation: Executive Director
FABRY, Alain Charles
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: Bell House 26 Graham Terrace, London, SW1W 8JH
Nationality: French
Date of birth: February 1945
Role: Director
Occupation: Director
SIMPSON, Tonia Jean
Status: Not active
Appointed on: Sunday, 30 June 2002
Resigned on: Friday, 03 September 2004
Correspondence address: 7 Hotspur Street, Heaton, Newcastle Upon Tyne, NE6 5BE
Role: Secretary
JENNINGS, Emma
Status: Not active
Appointed on: Wednesday, 14 June 2017
Resigned on: Friday, 06 September 2019
Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Manager
Country of residence: United Kingdom
LOWE, Jonathan
Status: Not active
Appointed on: Thursday, 17 June 1993
Resigned on: Friday, 16 February 1996
Correspondence address: Lealands Farmhouse, Lower Green Blackmore End, Braintree, Essex, CM7 4DU
Role: Secretary
JEFFREY, Nicola Dianne
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Friday, 19 July 2019
Correspondence address: Northumbria House Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Assistant Group Tax Manager
Country of residence: United Kingdom
CALLAGHAN, Peter Owen
Status: Not active
Appointed on: Monday, 11 June 2012
Resigned on: Friday, 31 July 2015
Correspondence address: Northumbria House Abbey Road, Pity Me, Durham, United Kingdom, County Durham, DH1 5FJ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Applications Developer
Country of residence: United Kingdom
BABIN, Patrick
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 31 March 2000
Correspondence address: 33 Wellington Court, 116 Knightsbridge, London, SW1X 7PL
Nationality: French
Date of birth: March 1958
Role: Director
Occupation: Managing Director
BURRAGE, John Charles
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Monday, 06 December 1999
Correspondence address: North Court Mill Road, Bergh Apton, Norwich, Norfolk, NR15 1BQ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Retired
DAVIDSON, Paul
Status: Not active
Appointed on: Monday, 05 October 1998
Resigned on: Monday, 06 December 1999
Correspondence address: 11 Minting Place, Cramlington, Northumberland, NE23 6AU
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Process Manager
DE VOGUE, Mel
Status: Not active
Appointed on: Friday, 16 February 1996
Resigned on: Monday, 06 December 1999
Correspondence address: 84 Barnsbury Road, London, N1 0ES
Role: Secretary
MARTIN, David
Status: Not active
Appointed on: Tuesday, 25 June 2013
Resigned on: Monday, 17 July 2017
Correspondence address: Northumbria House Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl
Status: Not active
Resigned on: Monday, 23 May 1994
Correspondence address: Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Member Of The House Of Lords
GARROD, Frederick Raymond
Status: Not active
Appointed on: Wednesday, 22 April 1992
Resigned on: Monday, 23 May 1994
Correspondence address: 14 Hillcrest, Baldock, Hertfordshire, SG7 6NE
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Personnel Manager
MOTTRAM, Heidi
Status: Not active
Appointed on: Friday, 23 April 2010
Resigned on: Monday, 23 September 2013
Correspondence address: Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
SALTER, Sarah
Status: Not active
Appointed on: Tuesday, 04 January 2011
Resigned on: Monday, 23 September 2013
Correspondence address: Northumbria House Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
WHITFIELD, William Edward
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Monday, 25 June 2001
Correspondence address: 7 Westmorland Avenue, Garden Estate, Washington, Tyne & Wear, NE37 2NR
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Plumber
DACOSTA, Richard Michael
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Monday, 26 June 2000
Correspondence address: 12 Montagu Court, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JL
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
WATSON, David John
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Monday, 26 June 2000
Correspondence address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BUCHANAN, Stuart
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 30 April 2001
Correspondence address: 2 Skelton Court, Newcastle Upon Tyne, Tyne & Wear, NE3 2TD
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Group Treasury Manager
GREEN, Christopher Michael
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Monday, 31 December 2012
Correspondence address: Northumbria House Abbey Road, Pity Me, United Kingdom, Durham, DH1 5FJ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MAVIN, Martin John
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Monday, 31 October 2011
Correspondence address: 35 The Grange, Woodham, Aycliffe, County Durham, DL5 4SZ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARKE, Michael Robert
Status: Not active
Appointed on: Saturday, 09 December 2006
Resigned on: Saturday, 01 May 2010
Correspondence address: Decoy House, Browston Lane Browston, Great Yarmouth, Norfolk, NR31 9DP
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PASSMORE, Alan Francis
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Saturday, 09 December 2006
Correspondence address: 109 Grosvenor Drive, Loughton, Essex, IG10 2LA
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Project Manager
GOSLING, Alan John
Status: Not active
Appointed on: Thursday, 20 May 2010
Resigned on: Saturday, 19 May 2018
Correspondence address: 26 Longfield Way, Oulton Broad, Lowestoft, Suffolk, NR32 3LD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GUTHRIE, Edward Michael
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Sunday, 05 November 2017
Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Water Treatment Manager
Country of residence: England
BROWN, Clare
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Sunday, 30 June 2002
Correspondence address: 6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS
Role: Secretary
HARDING, Anthony John
Status: Not active
Resigned on: Thursday, 01 November 2001
Correspondence address: The Byre Dilston Steading, Corbridge, Northumberland, NE45 5RF
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chartered Civil Engineer
GRAHAM, David Pottie
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Thursday, 01 November 2007
Correspondence address: 20 Beresford Park, Sunderland, Tyne & Wear, SR2 7JU
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROBSON, John Hindson
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Thursday, 01 November 2007
Correspondence address: 3 North Grove, Roker, Sunderland, SR6 9PJ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Project Manager
MORTON, Diane
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Thursday, 30 September 2010
Correspondence address: Moorland, Slaley, Hexham, Northumberland, NE47 0BP
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
NORRIS, Simon
Status: Not active
Appointed on: Monday, 30 January 1995
Resigned on: Thursday, 31 July 1997
Correspondence address: Pitchbury Farm Coach Road, Great Horkesley, Essex, CO6 4DX
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director Of Human Resources
BRADBEER, John Derek Richardson, Sir
Status: Not active
Appointed on: Monday, 23 May 1994
Resigned on: Thursday, 31 March 2005
Correspondence address: Forge Cottage, Shilvington Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 0AP
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Solicitor
QUARTANO, Ralph Nicholas
Status: Not active
Appointed on: Monday, 23 May 1994
Resigned on: Thursday, 31 March 2005
Correspondence address: 20 Oakcroft Road, London, SE13 7ED
Nationality: British Greek
Date of birth: August 1927
Role: Director
Occupation: Director
MCVEIGH, Brian Craig
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Tuesday, 02 July 2019
Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Commercial Project Delivery Manager
Country of residence: United Kingdom
JOHNS, Christopher Ian
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Tuesday, 25 June 2013
Correspondence address: Northumbria House Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Accountant
Country of residence: England
BUTLER, Frank
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Tuesday, 30 September 2003
Correspondence address: 34 Stoneleigh Park, Colchester, United Kingdom, Essex, CO3 9FA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
BALLS, Alastair Gordon
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Tuesday, 31 March 2020
Correspondence address: Northumbria House Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
Country of residence: England
NEGRE, Martin Andre Bernard
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Wednesday, 02 May 2001
Correspondence address: Penthouse E, Montrose Court, Princes Gate, London, SW7 2QG
Nationality: French
Date of birth: September 1946
Role: Director
Occupation: Engineer
COLLINGWOOD, Jennie
Status: Not active
Appointed on: Tuesday, 24 September 2013
Resigned on: Wednesday, 14 June 2017
Correspondence address: Northumbria House, Abbey Road, Pity Me, United Kingdom, Durham, DH1 5FJ
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
FARRER, Arthur Mark
Status: Not active
Resigned on: Wednesday, 17 July 1996
Correspondence address: The Brick House, Finchingfield, Essex, CM7
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Solicitor
CRANSTON, David Gordon
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Wednesday, 30 September 2015
Correspondence address: 2 Edge Hill Close Darras Hill, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9JX
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Director
Country of residence: Uk
DONALD, Ian Geoffrey
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Wednesday, 30 September 2015
Correspondence address: 3 Dodds Farm, Princes Meadow Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4SF
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Customer Management
Country of residence: United Kingdom
CUTHBERT, John Arthur
Status: Not active
Appointed on: Thursday, 25 April 1991
Resigned on: Wednesday, 31 March 2010
Correspondence address: 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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