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Nom

Anglian Water Group Pension Trustee LTD
Adresse
Lancaster House
Ermine Business Park
Huntingdon
Camb
PE29 6XU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2020
Company Register Name Anglian Water Group Pension Trustee Limited
Société Numéro de Registre 12323198 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Anglian Water Services Limited Status: Active Notified: 03/03/2020 Companies House Number: 02366656 Nature of Control
  • Right to appoint and remove directors
    •
    Hodson, Andrew James Status: Ceased Notified: 19/11/2019 Ceased: 03/03/2020 Date of Birth: 06/1983 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Trussell, Philip Status: Ceased Notified: 19/11/2019 Ceased: 03/03/2020 Date of Birth: 11/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Young, Wayne Paul Status: Ceased Notified: 19/11/2019 Ceased: 03/03/2020 Date of Birth: 04/1976 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Gardiner, William Peter Raymond Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1988 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mowat, Charles Patrick Magnus Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 04/1969 Occupation: Risk And Compliance Director Role: Director Country of Residence: England Nationality: British
    Stevens, Darren Jon Fen Drayton, Cambridgeshire, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 02/1971 Occupation: Group Valuation Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Stobart, Eric St Clair Wimbledon Village, London, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 09/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tulip-Beattie, Nicola Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 30/07/2022 Date of Birth: 05/1977 Occupation: Finance Business Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Woodcock, Eric Paul Yatton Keynell, Chippenham, Wiltshire, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 08/1957 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Zedra Governance Limited, 34 Bridge Street, Reading, United Kingdom Status: Active Notified: 30/03/2023 Role: Director Nationality: British