VEOLIA UK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
VEOLIA UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
02957327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/08/1994
(30 years and 4 months old)
WEBSITE
www.paycasso.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2003
06/10/2009
VEOLIA UK PENSION TRUSTEES LIMITED
View all previous names
LONDON
N1 9JY
Telephone: 08082344246
TPS: No
210 Pentonville Road
London
N1 9JY
37-41 Old Queen Street
London
SW1H 9JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA UK LIMITED | Active - Accounts Filed | View Report |
| VEOLIA UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | Richard Michael Bent (917233111) has left the board |
Credit Risk Overview
Want to learn more about VEOLIA UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEOLIA UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2002 - Present (22 years and 2 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
30/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2017 - Present (7 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) 01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 109 Past: 103 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | Richard Michael Bent (917233111) has left the board |
| 03/07/2024 | Adam Charles Moore (920063509) has left the board |
| 03/07/2024 | New Board Member Andrew Christopher Reidy (932463876) Appointed |
| 03/07/2024 | New Board Member Lee Allford (932463892) Appointed |
| 20/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 14/03/2022 | Julian Bowden-Williams (926210699) has left the board |
| 14/03/2022 | New Board Member Stephen James Sidney Fryer (927180960) Appointed |
| 24/12/2021 | Christophe Bellynck (918307069) has left the board |
| 24/12/2021 | Kenneth Blakely Hunter (925309892) has left the board |
| 24/12/2021 | Jane Louise Hughes (923849770) has left the board |
| 14/01/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 16/01/2020 | INDEPENDENT TRUSTEE SERVICES LIMITED (926584906) has left the board |
| 16/01/2020 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 09/01/2020 | PAN TRUSTEES LIMITED (909913430) has left the board |
| 09/01/2020 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (926584906) Appointed |
| 20/09/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Kenneth Blakely Hunter (925309892) Appointed |
| 05/12/2018 | Alastair Gregor Turner (915650535) has left the board |
| 27/09/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Richard Michael Bent (917233111) Appointed |
| 12/09/2018 | John Michael Gaunt (907801820) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Jane Louise Hughes (923849770) Appointed |
| 01/09/2017 | Donal Michael Crowley (918212163) has left the board |
| 01/09/2017 | Karin Louise Clayton (920725068) has left the board |
| 14/08/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Ian Thomas Heggie (913343169) Appointed |
| 04/05/2017 | Neil Vincent Gallagher (914873954) has left the board |
| 06/09/2016 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 20/04/2016 | New Board Member Karin Louise Clayton (920725068) Appointed |
| 08/12/2015 | New Board Member Alastair Gregor Turner (915650535) Appointed |
| 07/12/2015 | Douglas Alexander Skirving (916334430) has left the board |
| 04/09/2015 | Timothy Arthur Ames (916623236) has left the board |
| 04/09/2015 | New Board Member Adam Charles Moore (920063509) Appointed |
| 14/08/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 20/04/2015 | John Vernon Novy (916103525) has left the board |
| 20/04/2015 | John Michael Kutner (900129460) has left the board |
| 12/08/2014 | New Confirmation Statement filed |
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