OpenCompanies

Veolia UK Pension Trustees Limited

Company number
02957327
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 1994
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

210 Pentonville Road
London
N1 9JY

Previous names

  • Vivendi UK Pension Trustees Limited (until 16 May 2003)
  • Generale Des Eaux U.K. Pension Trustees Limited (until 20 Oct 1998)
  • Generale Des Eaux U.K. Pension Plan Trustees Limited (until 29 Apr 1996)
  • Diplema 292 Limited (until 14 Dec 1994)

Officers

NameRoleAppointedResigned
INDEPENDENT GOVERNANCE GROUP LIMITED Corporate-Director 1 Jan 2026
REIDY, Andrew Christopher Director 1 Jul 2024
ALLFORD, Lee Director 1 Jul 2024
FRYER, Stephen James Sidney Director 1 Mar 2022
HEGGIE, Ian Thomas Director 27 Apr 2017
CHATTLE, Philip Andrew Director 18 Sep 2002
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate-Director 1 Jan 2020 1 Jan 2026

Control

NameNature of controlNotifiedCeased
Veolia Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

Veolia UK Pension Trustees Limited → Veolia UK Limited

Directors’ other companies

Companies at the same address

Data