THAMES WATER PENSION TRUSTEES LIMITED
Overview
| Company Name | THAMES WATER PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02228533 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES WATER PENSION TRUSTEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THAMES WATER PENSION TRUSTEES LIMITED located?
| Registered Office Address | Clearwater Court Vastern Road RG1 8DB Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES WATER PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.1225) LIMITED | Mar 09, 1988 | Mar 09, 1988 |
What are the latest accounts for THAMES WATER PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for THAMES WATER PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for THAMES WATER PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 13 pages | AA | ||||||
Appointment of Mr Raymond Anthony Clamp as a director on May 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Harrison as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||
Second filing for the cessation of Thames Water Limited as a person with significant control | 4 pages | RP04PSC07 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||
Cessation of Thames Water Limited as a person with significant control on Mar 27, 2025 | 2 pages | PSC07 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Benjamin Michal Swiergon as a secretary on Feb 16, 2024 | 1 pages | TM02 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||
legacy | 116 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Christopher Mark Pollard as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||
Termination of appointment of David Jonathan Hughes as a secretary on May 27, 2022 | 1 pages | TM02 | ||||||
Appointment of Mr Benjamin Michal Swiergon as a secretary on May 27, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Jennifer Genevieve as a director on May 13, 2022 | 1 pages | TM01 | ||||||
Who are the officers of THAMES WATER PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANT, Guy Arthur | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 29205270001 | |||||||||
| CHERRETT, Julia | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Wales | British | 146479690001 | |||||||||
| CLAMP, Raymond Anthony, Mr. | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 235017160001 | |||||||||
| HORTON, Timothy James | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 286023760001 | |||||||||
| POLLARD, Christopher Mark | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 306636520001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | 15-17 Eldon Street EC2M 7LD London 5th Floor New Liverpool House |
| 99912450002 | ||||||||||
| BADCOCK, David | Secretary | Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire | British | 13672790001 | ||||||||||
| BYRNE, Simon Harvey | Secretary | 52 Westbourne Terrace RG30 2RP Reading Berkshire | Australian | 120766790001 | ||||||||||
| CAMPBELL-WALES, Carolyn | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 193181970001 | |||||||||||
| HANSON, Joel Edmund | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | British | 99979030002 | ||||||||||
| HUGHES, David Jonathan | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 193200940001 | |||||||||||
| JOHNSON, Keith Graham | Secretary | 67 Eastern Avenue RG1 5SQ Reading Berkshire | British | 35665890001 | ||||||||||
| POWELL, Ian George | Secretary | 32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire | British | 54644560001 | ||||||||||
| SWIERGON, Benjamin Michal | Secretary | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | 296751150001 | |||||||||||
| TAYLOR, Peter James | Secretary | 1 Tamarisk Rise RG40 1WG Wokingham Berkshire | British | 71955350001 | ||||||||||
| ANDERSON, Craig | Director | 18 Brampton Chase Lower Shiplake RG9 3BX Henley On Thames Oxfordshire | United Kingdom | British | 17763910002 | |||||||||
| ANDREWS, Martyn James | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Scotland | British | 153801470001 | |||||||||
| ANTOLIK, Peter Szymon | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 96375060002 | |||||||||
| BADCOCK, David | Director | Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire | British | 13672790001 | ||||||||||
| BOYLIN, Timothy John | Director | 64a Peppard Road Emmer Green RG4 8TL Reading Berkshire | United Kingdom | British | 200936050001 | |||||||||
| COLLIER, John Christopher | Director | 57 Lovelace Drive Pyrford GU22 8QY Woking Surrey | British | 29381780001 | ||||||||||
| COLLINGTON, Robert Millar | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 121874540001 | |||||||||
| COLLINGTON, Robert Millar | Director | 65 Victoria Road RG7 3SL Mortimer Common Berkshire | England | British | 121874540001 | |||||||||
| DAVIES, Simon Howard | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 45228940003 | |||||||||
| DAWES, Terence Albert | Director | 21 Fairview Avenue SS17 0DT Stanford Le Hope Essex | United Kingdom | British | 82475540001 | |||||||||
| DEACON, John Joseph | Director | Totteyfey Barn High Street GL7 3AD Lechlade Gloucestershire | British | 47282180001 | ||||||||||
| GENEVIEVE, Jennifer | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 130757970001 | |||||||||
| HARPER, William Ronald, Mr. | Director | 37 Kidmore End Road Emmer Green RG4 8SN Reading Berkshire | United Kingdom | British | 13672800001 | |||||||||
| HARPER, William Ronald, Mr. | Director | 37 Kidmore End Road Emmer Green RG4 8SN Reading Berkshire | United Kingdom | British | 13672800001 | |||||||||
| HARRISON, Robert | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 154747280001 | |||||||||
| HOWELL, Roger David | Director | 2 Clarkes Cottages London Road Hartley Wintney RG27 8RP Hook Hampshire | British | 39416300002 | ||||||||||
| HUNT, Roger | Director | 15 Bathurst Road GL7 1SA Cirencester Gloucestershire | British | 62222880001 | ||||||||||
| JAY, Stephen Robert | Director | 29 Holmesdale Road TW11 9LJ Teddington Middlesex | British | 52696270001 | ||||||||||
| LEDGER, Stuart Neil | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 240037440001 | |||||||||
| LEVI, Robert George | Director | 30 Croysdale Avenue TW16 6QN Sunbury Middlesex | British | 72919890001 |
Who are the persons with significant control of THAMES WATER PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Water Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thames Water Nominees Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THAMES WATER PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2025 | 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 |
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. - license: CC0