BLACK & VEATCH TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

BLACK & VEATCH TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BLACK & VEATCH TRUSTEES LIMITED was incorporated 27 years ago on 13/01/1997 and has the registered number: 03301324. The accounts status is DORMANT.

BLACK & VEATCH TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

16 UPPER WOBURN PLACE
LONDON
WC1H 0AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2022 14/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DIERKS Jan 1968 American Director 2019-03-21 CURRENT
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK British Secretary 2014-07-23 CURRENT
MR IAN BARRETT Nov 1954 British Director 2019-03-21 CURRENT
MR MICHAEL CHARLES TRESISE Dec 1961 British Director 1997-04-01 UNTIL 2000-10-08 RESIGNED
EMMA KATHRYN WRIGHTON Apr 1973 British Director 2005-12-02 UNTIL 2006-03-08 RESIGNED
MRS CHRISTINE ANNE DALY British Secretary 2007-12-21 UNTIL 2014-07-23 RESIGNED
GEORGE CHRISTIAN HEDEMANN Dec 1943 American Secretary 1998-05-01 UNTIL 2008-06-02 RESIGNED
CLIFFORD A JOHNSON III Mar 1945 Secretary 2006-01-12 UNTIL 2007-12-21 RESIGNED
CHRISTOPHER GORDON STANLEY ROBEY Secretary 1998-05-01 UNTIL 2006-01-12 RESIGNED
TIMOTHY TRIPLETT British Secretary 2008-06-02 UNTIL 2014-01-17 RESIGNED
STEVEN DEE WINCHESTER Jul 1956 Usa Secretary 1997-03-12 UNTIL 1998-05-01 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1997-01-13 UNTIL 1997-03-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1997-01-13 UNTIL 1997-03-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1997-01-13 UNTIL 1997-03-12 RESIGNED
WILLIAM THOMSON Aug 1951 British Director 2000-12-18 UNTIL 2005-08-31 RESIGNED
CAROL ANNE SINKER Jan 1966 British Director 2005-12-02 UNTIL 2011-01-01 RESIGNED
CHRISTOPHER JAMES SMITH Feb 1955 British Director 2000-12-01 UNTIL 2005-12-02 RESIGNED
GRANT FRANCIS SMITH Jan 1980 British Director 2007-12-21 UNTIL 2011-01-01 RESIGNED
PHILIP GORDON WILTSHIRE Apr 1965 British Director 2005-12-12 UNTIL 2011-01-01 RESIGNED
JOHN JAMES FARR Jul 1948 American Director 1997-04-01 UNTIL 2004-02-13 RESIGNED
PHILIP ANTHONY WESTON May 1950 British Director 2011-01-01 UNTIL 2019-03-21 RESIGNED
MR MICHAEL CHRISTOPHER WILLIAMS May 1983 American Director 2018-04-17 UNTIL 2019-03-21 RESIGNED
JERRY MYERS May 1953 British Director 2012-06-13 UNTIL 2015-08-21 RESIGNED
EMMA KATHRYN WRIGHTON Apr 1973 British Director 2007-12-21 UNTIL 2012-01-01 RESIGNED
MR IAN MICHAEL ROBINSON Feb 1965 British Director 2012-01-01 UNTIL 2022-04-05 RESIGNED
ANGELA HOFFMAN Jan 1965 American Director 2004-02-17 UNTIL 2012-06-13 RESIGNED
JENNY MEEGAN May 1967 American Director 1997-04-01 UNTIL 2009-06-04 RESIGNED
PETER MARTIN Nov 1955 British Director 2005-09-30 UNTIL 2022-04-05 RESIGNED
JOHN FREDERICK LUNSON Jul 1954 British Director 1998-09-17 UNTIL 2004-10-01 RESIGNED
CLIFFORD A JOHNSON III Mar 1945 Director 2006-01-12 UNTIL 2007-12-21 RESIGNED
ROBERT JOERGER Sep 1963 Usa Citizen Director 2015-08-21 UNTIL 2017-10-27 RESIGNED
JOHN LEON ALDRIDGE Feb 1946 British Director 2004-12-03 UNTIL 2009-06-04 RESIGNED
JOHN HARDT Sep 1955 American Director 2011-01-01 UNTIL 2019-02-07 RESIGNED
MICHAEL ERNEST HANNAH Nov 1940 British Director 1997-03-12 UNTIL 2006-07-18 RESIGNED
MICHAEL FINES ALLIN Jul 1941 British Director 1997-04-01 UNTIL 2022-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black & Veatch (U.K.) Limited 2021-01-14 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BLACK & VEATCH INTERNATIONAL LTD. LONDON UNITED KINGDOM Active FULL 71121 - Engineering design activities for industrial process and production
BLACK & VEATCH (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
THAMES WATER (UK) PENSION TRUSTEES LIMITED READING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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BLACK & VEATCH REFURBISHMENTS LIMITED REDHILL ENGLAND Dissolved... DORMANT 42910 - Construction of water projects
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BLACK & VEATCH GROUP LIMITED GUILDFORD ENGLAND Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
WATERMARK (YORKSHIRE) LTD HIGH WYCOMBE ENGLAND Dissolved... DORMANT 42910 - Construction of water projects
STEPCHANGE PARTNERSHIP LTD SANDHURST ENGLAND Dissolved... 62020 - Information technology consultancy activities
TRESISE ASSOCIATES LIMITED SANDHURST ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAPITA MANAGED IT SOLUTIONS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
STIRLING WATER (2003) LIMITED ABERDEEN Dissolved... FULL 42910 - Construction of water projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BLACK & VEATCH TRUSTEES LIMITED 2015-09-16 31-12-2014 £2 equity

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