All Information about:

Name	United Utilities Healthcare Trustee Limited
Address	Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great WA5 3LP
VAT ID	no VAT ID available
Company No.	02405032 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company 99999 Dormant Company
Company Register Status	active
Previous Names	United Utilities Share Scheme Trustees Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB United Utilities Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hines, Toni Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington Status: Active Notified: 16/08/2021 Date of Birth: 10/1988 Occupation: Hr Role: Director Country of Residence: United Kingdom Nationality: British

Owens, Katherine Ellen Lingley Mere Business Park, Lingley Green Avenue, Great Status: Active Notified: 24/01/2024 Occupation: Head Of Environmental Regulation And Performance Role: Director Country of Residence: England Nationality: British

Uu Secretariat Limited, Lingley Green Avenue Great Sankey, Warrington Status: Active Notified: 30/09/2001 Role: Secretary Nationality: British

Uu Secretariat Limited, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom Status: Active Notified: 19/08/2011 Role: Director Nationality: British

Vaughan, Samuel James Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington Status: Active Notified: 18/10/2019 Date of Birth: 03/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

United Utilities Healthcare Trustee Limited

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Persons with Significant Control (1)

Officers (5)