WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)

Overview

Company Name	WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	01163491
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) located?

Registered Office Address	Edmund Carr Llp 146 New London Road CM2 0AW Chelmsford Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)?

Filings
Date	Description	Document	Type
Feb 24, 2026	Termination of appointment of Robert James O'malley as a director on Feb 17, 2026	1 pages	TM01

Jan 06, 2026	Termination of appointment of Alan Parsons as a director on Dec 31, 2025	1 pages	TM01

Dec 11, 2025	Appointment of Mr Ryan Bebbington as a director on Dec 10, 2025	2 pages	AP01

Oct 24, 2025	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

Sep 02, 2025	Termination of appointment of Sarah Mary Brown as a director on Aug 29, 2025	1 pages	TM01

Jul 17, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Director's details changed for Alan Parsons on Dec 05, 2023	2 pages	CH01

Dec 05, 2023	Director's details changed for Mr Robert James O'malley on Dec 05, 2023	2 pages	CH01

Dec 05, 2023	Director's details changed for Mr Stephen Barry Kay on Dec 05, 2023	2 pages	CH01

Dec 05, 2023	Director's details changed for Mr Stephen Paul Cockbill on Dec 05, 2023	2 pages	CH01

Nov 07, 2023	Registered office address changed from C/O Tectanet Systems Ltd 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED to Edmund Carr Llp 146 New London Road Chelmsford Essex CM2 0AW on Nov 07, 2023	1 pages	AD01

Nov 07, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Appointment of Mrs Sarah Mary Brown as a director on Dec 01, 2022	2 pages	AP01

Dec 02, 2022	Appointment of Mr Joseph Richard Carter as a director on Dec 01, 2022	2 pages	AP01

Nov 08, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Sep 30, 2022	Termination of appointment of David Baldwin Sankey as a director on Sep 30, 2022	1 pages	TM01

Aug 22, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Sep 09, 2020	Appointment of Mr Robert James O'malley as a director on Sep 08, 2020	2 pages	AP01

Jul 13, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAUGHAN, Anna Cable Drive WS2 7BN Walsall Homeserve Plc United Kingdom	Nov 30, 2004		Secretary	Cable Drive WS2 7BN Walsall Homeserve Plc United Kingdom		British		53071850001
BEBBINGTON, Ryan Rydon Lane EX2 7HR Exeter Peninsula House England	Dec 10, 2025		Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1989-2	336508090001
CARTER, Joseph Richard 2 St. Johns Street CV1 2LZ Coventry Severn Trent Plc England	Dec 01, 2022		Director	2 St. Johns Street CV1 2LZ Coventry Severn Trent Plc England	England	British	1987-7	302907180001
COCKBILL, Stephen Paul 146 New London Road CM2 0AW Chelmsford Edmund Carr Llp Essex United Kingdom	Oct 01, 2019		Director	146 New London Road CM2 0AW Chelmsford Edmund Carr Llp Essex United Kingdom	England	British	1955-8	11744360001
DAVIES, Ian c/o Dee Valley Water Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Wales	Nov 29, 2017		Director	c/o Dee Valley Water Wrexham Road Rhostyllen LL14 4EH Wrexham Packsaddle Wales	Wales	British	1974-2	241141900001
FERRAR, Anthony John David London Road RH1 1LJ Redhill 66-74 Surrey England	Apr 28, 2010		Director	London Road RH1 1LJ Redhill 66-74 Surrey England	England	British	1957-5	35946070004
KAY, Stephen Barry 146 New London Road CM2 0AW Chelmsford Edmund Carr Llp Essex United Kingdom	Jan 31, 2001		Director	146 New London Road CM2 0AW Chelmsford Edmund Carr Llp Essex United Kingdom	England	British	1949-12	45377990004
MAUGHAN, Anna Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands United Kingdom	Feb 03, 2011		Director	Cable Drive WS2 7BN Walsall Homeserve Plc West Midlands United Kingdom	England	British	1970-5	53071850002
LOWTHER, Valerie Adele The Old School House Wall NE46 4EF Hexham Northumberland	Nov 17, 1995	Nov 30, 2004	Secretary	The Old School House Wall NE46 4EF Hexham Northumberland		British		59774920003
SWALLOW, Michael Andrew 33 West Hill Sanderstead CR2 0SB South Croydon Surrey		Nov 17, 1995	Secretary	33 West Hill Sanderstead CR2 0SB South Croydon Surrey		British		14981240001
BAKER, Christopher Paul Broad Oak House Odiham RG25 1AH Basingstoke Hampshire		Oct 30, 1991	Director	Broad Oak House Odiham RG25 1AH Basingstoke Hampshire		British	1925-10	18071500001
BROWN, Sarah Mary London Road RH1 1LJ Redhill Ses Water England	Dec 01, 2022	Aug 29, 2025	Director	London Road RH1 1LJ Redhill Ses Water England	England	British	1969-11	302907930001
BURGIN, Robert 7 Diamond Close CB2 2AU Cambridge Cambridgeshire	Oct 29, 1997	Jul 26, 2000	Director	7 Diamond Close CB2 2AU Cambridge Cambridgeshire	Uk	British	1942-5	17542680001
BURGIN, Robert 7 Diamond Close CB2 2AU Cambridge Cambridgeshire	Jul 07, 1994	Jul 02, 1997	Director	7 Diamond Close CB2 2AU Cambridge Cambridgeshire	Uk	British	1942-5	17542680001
CULLIMORE, William Rae The Friars White Friars CH1 Chester		Jan 26, 1994	Director	The Friars White Friars CH1 Chester		British	1918-11	15356050001
ENSELL, Kevin James 21 Claremont Drive TS26 9PD Hartlepool	Feb 02, 2005	Mar 31, 2017	Director	21 Claremont Drive TS26 9PD Hartlepool	England	British	1959-10	102665800001
FOOKS, John Anthony Woodgate House Beckley TN31 6UH Rye East Sussex	Apr 23, 1991	Jul 28, 1999	Director	Woodgate House Beckley TN31 6UH Rye East Sussex	England	British	1933-8	119150002
FORBES, Colin Lachlan, Dr 44 Highworth Avenue CB4 2BG Cambridge Cambridgeshire		Jul 07, 1993	Director	44 Highworth Avenue CB4 2BG Cambridge Cambridgeshire		British	1922-11	15356020001
GUEST, David James 3 Harvey Avenue CW5 6LE Nantwich Cheshire	Feb 02, 2005	Nov 25, 2014	Director	3 Harvey Avenue CW5 6LE Nantwich Cheshire	England	British	1953-4	6573790001
HALEY, John Anthony Ashton House Alne Road Easingwold YO61 3JZ York	Jan 28, 1999	Jul 28, 1999	Director	Ashton House Alne Road Easingwold YO61 3JZ York		British	1957-11	62686020001
HOLDER, Philip Bernard Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey	Jul 28, 1999	Apr 28, 2010	Director	Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey	England	British	1948-12	11390420005
HOSKINS, Geoffrey Mark North Barn SO21 3DA Micheldever Hampshire		Aug 03, 1993	Director	North Barn SO21 3DA Micheldever Hampshire		British	1930-8	2728320002
JENKINS, Brian Stuart Beeston House CW6 9ST Tarporley Cheshire	Jul 07, 1994	Jul 31, 2004	Director	Beeston House CW6 9ST Tarporley Cheshire		British	1934-5	14981320001
LACHELIN, Thomas Pierre Hilbery Nutgrove House Nutgrove Lane Chew Magna BS40 8PU Bristol	Jan 28, 1999	Nov 27, 2000	Director	Nutgrove House Nutgrove Lane Chew Magna BS40 8PU Bristol		British	1936-7	8877820001
LEIGH PEMBERTON, Jeremy Hill House Wormshill ME9 0TS Sittingbourne Kent	May 11, 1993	Oct 25, 1995	Director	Hill House Wormshill ME9 0TS Sittingbourne Kent	England	British	1933-11	4504850001
LOWTHER, Valerie Adele The Old School House Wall NE46 4EF Hexham Northumberland	Jul 01, 1998	Oct 31, 2004	Director	The Old School House Wall NE46 4EF Hexham Northumberland		British	1939-4	59774920003
MACLACHLAN, Simon Sissinghurst Place Sissinghurst TN17 2JP Cranbrook Kent	Oct 25, 1995	Apr 29, 1998	Director	Sissinghurst Place Sissinghurst TN17 2JP Cranbrook Kent		British	1934-12	14065650001
MCGOWN, James Frederick 42 Topstreet Way AL5 5TT Harpenden Hertfordshire		Dec 31, 1995	Director	42 Topstreet Way AL5 5TT Harpenden Hertfordshire	United Kingdom	British	1943-10	12693650002
NIELD, Andrew Simon Foxhollow Stoke Hill Chew Stoke BS40 8XG Bristol	Jan 31, 2001	Nov 30, 2007	Director	Foxhollow Stoke Hill Chew Stoke BS40 8XG Bristol	United Kingdom	British	1956-3	69491180003
NORMAN, Thomas Hugh 16 South Crescent TS24 0QD Hartlepool Cleveland	Oct 29, 1997	Feb 02, 2005	Director	16 South Crescent TS24 0QD Hartlepool Cleveland	England	British	1950-2	686780001
O'MALLEY, Robert James 146 New London Road CM2 0AW Chelmsford Edmund Carr Llp Essex United Kingdom	Sep 08, 2020	Feb 17, 2026	Director	146 New London Road CM2 0AW Chelmsford Edmund Carr Llp Essex United Kingdom	England	British	1966-11	139467140001
PAGE, Adrian Peter The Manor House 22 Mill Street Packington LE65 1WL Ashby De La Zouch Leicestershire	Jul 27, 2004	Apr 29, 2020	Director	The Manor House 22 Mill Street Packington LE65 1WL Ashby De La Zouch Leicestershire	England	British	1965-6	50576960003
PAGE, Adrian Peter 11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire	Jan 31, 2001	Apr 30, 2004	Director	11 Shadows Lane Congerstone CV13 6NF Nuneaton Warwickshire		British	1965-6	50576960001
PARSONS, Alan 146 New London Road CM2 0AW Chelmsford Edmund Carr Llp Essex United Kingdom	Nov 30, 2007	Dec 31, 2025	Director	146 New London Road CM2 0AW Chelmsford Edmund Carr Llp Essex United Kingdom	United Kingdom	British	1949-2	19584530003
SANKEY, David Baldwin Innage House TF11 9AB Shifnal Shropshire	Jan 29, 1992	Sep 30, 2022	Director	Innage House TF11 9AB Shifnal Shropshire	United Kingdom	British	1943-9	6346070001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 10, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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