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Name

Welsh Water Pension Trustee Limited
Address
Dwr Cymru Welsh Water Linea, Fortran Road
St. Mellons
Cardiff
CF3 0LT
VAT ID no VAT ID available
Company No. 04328831 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dwr Cymru Cyfyngedig Status: Active Notified: 06/04/2016 Companies House Number: 02366777 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Beale, Charlotte Ann St. Mellons, Cardiff, Wales Status: Active Notified: 01/10/2021 Date of Birth: 07/1989 Occupation: Head Of Economics Role: Director Country of Residence: Wales Nationality: British
    Capital Cranfield Pension Trustees Limited, 42 New Broad Street, London, England, EC2M 1JD Status: Active Notified: 17/06/2021 Role: Director Nationality: Other
    Foreman, Nicola Joanne St. Mellons, Cardiff, Wales Status: Active Notified: 06/02/2023 Role: Secretary
    Gronow, Sally Ann St. Mellons, Cardiff, Wales Status: Active Notified: 26/01/2024 Occupation: Head Of Customer Services Role: Director Country of Residence: Wales Nationality: British
    James, Nicola Linzi St. Mellons, Cardiff, Wales Status: Active Notified: 26/01/2024 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British
    Johnson, Mark Andrew St. Mellons, Cardiff, Wales Status: Active Notified: 01/09/2015 Date of Birth: 05/1973 Occupation: Head Of Transport Role: Director Country of Residence: Wales Nationality: British
    Watkinson, Alan Douglas St. Mellons, Cardiff, Wales Status: Active Notified: 01/09/2015 Date of Birth: 07/1952 Occupation: N/a Role: Director Country of Residence: England Nationality: British
    Henderson, Michael Paul St. Mellons, Cardiff, Wales Status: Ceased Notified: 26/11/2001 Ceased: 09/08/2023 Date of Birth: 01/1962 Occupation: Tariff Manager Role: Director Country of Residence: Wales Nationality: British
    Sampson, John St. Mellons, Cardiff, Wales Status: Ceased Notified: 14/10/2011 Ceased: 16/01/2024 Date of Birth: 02/1959 Occupation: Site Controller Role: Director Country of Residence: Wales Nationality: British