VU

VEOLIA UK PENSION TRUSTEES LIMITED

Active

Company number 02957327

London · Incorporated 10 August 1994

210 Pentonville Road, London, N1 9JY

Last updated on 22 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIPLEMA 292 LIMITED · 10 August 1994 – 14 December 1994

GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED · 14 December 1994 – 29 April 1996

GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED · 29 April 1996 – 20 October 1998

VIVENDI UK PENSION TRUSTEES LIMITED · 20 October 1998 – 16 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
3 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Change Corporate Director Company With Change Date
Officers
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Resolution
Resolution
6 January 2022 View
Memorandum Articles
Incorporation
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Change Corporate Director Company With Change Date
Officers
7 January 2020 View
Appoint Corporate Director Company With Name Date
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Resolution
Resolution
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Accounts With Accounts Type Dormant
Accounts
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2015 View
Appoint Person Director Company With Name Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Accounts With Accounts Type Dormant
Accounts
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Dormant
Accounts
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2013 View
Resolution
Resolution
10 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Termination Director Company With Name
Officers
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Dormant
Accounts
17 July 2012 View
Termination Secretary Company With Name
Officers
11 May 2012 View
Appoint Person Secretary Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Appoint Person Director Company With Name
Officers
26 January 2012 View
Resolution
Resolution
19 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 March 2011 View
Termination Director Company With Name
Officers
10 February 2011 View
Change Corporate Director Company With Change Date
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Secretary Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Address
12 January 2009 View
Legacy
Officers
9 January 2009 View
Resolution
Resolution
12 December 2008 View
Resolution
Resolution
12 December 2008 View
Resolution
Resolution
12 December 2008 View
Resolution
Resolution
12 December 2008 View
Resolution
Resolution
11 December 2008 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Dormant
Accounts
11 November 2008 View
Legacy
Accounts
6 November 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
2 September 2008 View
Resolution
Resolution
6 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Accounts
28 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
1 September 2007 View
Legacy
Officers
1 March 2007 View
Accounts With Accounts Type Dormant
Accounts
18 August 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
11 April 2005 View
Resolution
Resolution
5 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Dormant
Accounts
27 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
18 November 2003 View
Resolution
Resolution
4 November 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Dormant
Accounts
20 August 2003 View
Legacy
Annual Return
18 August 2003 View
Legacy
Officers
8 July 2003 View
Memorandum Articles
Incorporation
30 May 2003 View
Certificate Change Of Name Company
Change Of Name
16 May 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
2 January 2002 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
14 February 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
28 February 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Officers
26 January 2000 View
Resolution
Resolution
18 October 1999 View
Memorandum Articles
Incorporation
18 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Dormant
Accounts
12 July 1999 View
Legacy
Officers
16 June 1999 View
Certificate Change Of Name Company
Change Of Name
19 October 1998 View
Legacy
Annual Return
14 August 1998 View
Legacy
Officers
14 August 1998 View
Accounts With Accounts Type Dormant
Accounts
21 June 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
19 March 1998 View
Resolution
Resolution
13 March 1998 View
Resolution
Resolution
12 December 1997 View
Memorandum Articles
Incorporation
12 December 1997 View
Accounts With Accounts Type Dormant
Accounts
13 October 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Annual Return
11 August 1997 View
Resolution
Resolution
16 June 1997 View
Resolution
Resolution
16 June 1997 View
Resolution
Resolution
16 June 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Resolution
Resolution
30 September 1996 View
Accounts With Accounts Type Dormant
Accounts
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Annual Return
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Certificate Change Of Name Company
Change Of Name
26 April 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
2 October 1995 View
Resolution
Resolution
3 May 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Address
10 January 1995 View
Legacy
Accounts
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
13 December 1994 View
Certificate Change Of Name Company
Change Of Name
13 December 1994 View
Incorporation Company
Incorporation
10 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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