NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
02493044 · Active · Ltd · 36 yrs · Durham
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 May 2027 (last filed 18 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
2 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
02493044Active· Ltd· England Wales· 1990-04-18Incorporated 1990-04-18Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NEWBY, Nadine· DirectorAppointed 2025-04-01
- THORNBERRY, Phillip· DirectorResigned 2025-03-19
- PEARS, Andrew· DirectorAppointed 2024-12-18
- HOBB, Trevor Martin· DirectorResigned 2023-01-30
SOMERVILLE, Richard William Peter
Secretary
- Appointed
- 2021-12-02
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AUJOUX, Frédèric
Director
- Appointed
- 2018-06-20
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1970
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BARNABAS, Ian Joseph
Director
- Appointed
- 2017-07-17
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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GREEN, Christopher Michael
Director
- Appointed
- 2015-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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NEWBY, Nadine
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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PEARS, Andrew
Director
- Appointed
- 2024-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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SOMERVILLE, Richard William Peter
Director
- Appointed
- 2021-12-02
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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WILKINSON, Mark Jon
Director
- Appointed
- 2013-09-24
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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VIDETT TRUSTEE SERVICES LIMITED
Corporate Director
- Appointed
- 2020-04-01
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BABIN, Patrick Claude
Secretary
- Appointed
- —
- Resigned
- 1993-01-01
- Nationality
- British
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BROWN, Clare
Secretary
- Appointed
- 1999-12-06
- Resigned
- 2002-06-30
- Nationality
- British
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DE VOGUE, Mel
Secretary
- Appointed
- 1996-02-16
- Resigned
- 1999-12-06
- Nationality
- French
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LOWE, Jonathan
Secretary
- Appointed
- 1993-06-17
- Resigned
- 1996-02-16
- Nationality
- British
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PARKER, Martin
Secretary
- Appointed
- 2002-06-30
- Resigned
- 2021-10-08
- Nationality
- British
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SIMPSON, Tonia Jean
Secretary
- Appointed
- 2002-06-30
- Resigned
- 2004-09-03
- Nationality
- British
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BABIN, Patrick
Director
- Appointed
- 1993-01-01
- Resigned
- 2000-03-31
- Nationality
- French
- Born
- 03/1958
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BALLS, Alastair Gordon
Director
- Appointed
- 2005-04-01
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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BRADBEER, John Derek Richardson, Sir
Director
- Appointed
- 1994-05-23
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 10/1931
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BUCHANAN, Stuart
Director
- Appointed
- 1999-12-06
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 09/1941
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BURRAGE, John Charles
Director
- Appointed
- 1997-09-29
- Resigned
- 1999-12-06
- Nationality
- British
- Born
- 06/1945
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BUTLER, Frank
Director
- Appointed
- 2000-06-26
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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CALLAGHAN, Peter Owen
Director
- Appointed
- 2012-06-11
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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CLARKE, Michael Robert
Director
- Appointed
- 2006-12-09
- Resigned
- 2010-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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COLLINGWOOD, Jennie
Director
- Appointed
- 2013-09-24
- Resigned
- 2017-06-14
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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CRANSTON, David Gordon
Director
- Appointed
- 2007-11-01
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 08/1937
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CUTHBERT, John Arthur
Director
- Appointed
- 1991-04-25
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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DACOSTA, Richard Michael
Director
- Appointed
- 1997-09-29
- Resigned
- 2000-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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DAVIDSON, Paul
Director
- Appointed
- 1998-10-05
- Resigned
- 1999-12-06
- Nationality
- British
- Born
- 02/1952
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DE PANAFIEU, Guy
Director
- Appointed
- —
- Resigned
- 1993-01-01
- Nationality
- French
- Born
- 04/1943
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DEGOS, Olivier
Director
- Appointed
- 1993-01-01
- Resigned
- 1994-04-01
- Nationality
- French
- Born
- 12/1961
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DONALD, Ian Geoffrey
Director
- Appointed
- 2001-11-14
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl
Director
- Appointed
- —
- Resigned
- 1994-05-23
- Nationality
- British
- Born
- 12/1920
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FABRY, Alain Charles
Director
- Appointed
- —
- Resigned
- 1993-01-01
- Nationality
- French
- Born
- 02/1945
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FARRER, Arthur Mark
Director
- Appointed
- —
- Resigned
- 1996-07-17
- Nationality
- British
- Born
- 03/1941
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GARROD, Frederick Raymond
Director
- Appointed
- 1992-04-22
- Resigned
- 1994-05-23
- Nationality
- British
- Born
- 01/1944
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GOSLING, Alan John
Director
- Appointed
- 2010-05-20
- Resigned
- 2018-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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GRAHAM, David Pottie
Director
- Appointed
- 1997-09-29
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1937
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GREEN, Christopher Michael
Director
- Appointed
- 2000-06-26
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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GUTHRIE, Edward Michael
Director
- Appointed
- 2015-10-01
- Resigned
- 2017-11-05
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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HARDING, Anthony John
Director
- Appointed
- —
- Resigned
- 2001-11-01
- Nationality
- British
- Born
- 04/1949
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HOBB, Trevor Martin
Director
- Appointed
- 2019-09-06
- Resigned
- 2023-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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JEFFREY, Nicola Dianne
Director
- Appointed
- 2011-10-31
- Resigned
- 2019-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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JENNINGS, Emma
Director
- Appointed
- 2017-06-14
- Resigned
- 2019-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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JOHNS, Christopher Ian
Director
- Appointed
- 2013-01-01
- Resigned
- 2013-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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MARTIN, David
Director
- Appointed
- 2013-06-25
- Resigned
- 2017-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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MAVIN, Martin John
Director
- Appointed
- 2007-11-01
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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MCVEIGH, Brian Craig
Director
- Appointed
- 2015-10-01
- Resigned
- 2019-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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MORTON, Diane
Director
- Appointed
- 2003-09-30
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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MOTTRAM, Heidi
Director
- Appointed
- 2010-04-23
- Resigned
- 2013-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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NEGRE, Martin Andre Bernard
Director
- Appointed
- 2000-06-26
- Resigned
- 2001-05-02
- Nationality
- French
- Born
- 09/1946
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NORRIS, Simon
Director
- Appointed
- 1995-01-30
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 07/1956
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PARKER, Martin
Director
- Appointed
- 2001-06-25
- Resigned
- 2021-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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PASSMORE, Alan Francis
Director
- Appointed
- 1997-09-29
- Resigned
- 2006-12-09
- Nationality
- British
- Born
- 03/1960
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QUARTANO, Ralph Nicholas
Director
- Appointed
- 1994-05-23
- Resigned
- 2005-03-31
- Nationality
- British Greek
- Born
- 08/1927
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ROBSON, John Hindson
Director
- Appointed
- 2001-11-30
- Resigned
- 2007-11-01
- Nationality
- British
- Born
- 05/1967
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SALTER, Sarah
Director
- Appointed
- 2011-01-04
- Resigned
- 2013-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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THORNBERRY, Phillip
Director
- Appointed
- 2018-04-24
- Resigned
- 2025-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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WATSON, David John
Director
- Appointed
- 1998-05-18
- Resigned
- 2000-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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WHITFIELD, William Edward
Director
- Appointed
- 1997-09-29
- Resigned
- 2001-06-25
- Nationality
- British
- Born
- 01/1952
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