# Veolia UK Pension Trustees Limited

## Details

- **Company number:** [02957327](https://find-and-update.company-information.service.gov.uk/company/02957327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 1994
- **Registered office:** 210 PENTONVILLE ROAD, LONDON, N1 9JY
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Veolia UK Pension Trustees Limited → [Veolia UK Limited](/company/02664833)




## Directors' other companies

- [HEGGIE, Ian Thomas](/person/6979686) - director at [VWS (UK) Ltd](/company/00327847)
- [HEGGIE, Ian Thomas](/person/6979686) - director at [The Henley Golf Club Limited](/company/10390760)



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