THAMES WATER PENSION TRUSTEES (MIS) LIMITED
Overview
| Company Name | THAMES WATER PENSION TRUSTEES (MIS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02403835 |
| 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 (MIS) LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is THAMES WATER PENSION TRUSTEES (MIS) 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 (MIS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1469) LIMITED | Jul 12, 1989 | Jul 12, 1989 |
What are the latest accounts for THAMES WATER PENSION TRUSTEES (MIS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THAMES WATER PENSION TRUSTEES (MIS) 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 (MIS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 12 pages | AA | ||||||
Second filing for the notification of Christopher Mark Pollard as a person with significant control | 5 pages | RP04PSC01 | ||||||
Second filing for the notification of Timothy James Horton as a person with significant control | 5 pages | RP04PSC01 | ||||||
Second filing for the cessation of Timothy Horton as a person with significant control | 4 pages | RP04PSC07 | ||||||
Second filing for the cessation of Christopher Mark Pollard as a person with significant control | 4 pages | RP04PSC07 | ||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Ms Annette Lorraine Pendry as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Sikander Rashid as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 12, 2025 with updates | 4 pages | CS01 | ||||||
Cessation of Christopher Mark Pollard as a person with significant control on Apr 01, 2025 | 2 pages | PSC07 | ||||||
| ||||||||
Cessation of Timothy James Horton as a person with significant control on Apr 01, 2025 | 2 pages | PSC07 | ||||||
| ||||||||
Notification of Timothy James Horton as a person with significant control on Mar 27, 2025 | 3 pages | PSC01 | ||||||
| ||||||||
Notification of Christopher Mark Pollard as a person with significant control on Mar 27, 2025 | 3 pages | PSC01 | ||||||
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Cessation of Thames Water Limited as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 13 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 01, 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 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 13 pages | AA | ||||||
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 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 13 pages | AA | ||||||
Who are the officers of THAMES WATER PENSION TRUSTEES (MIS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANDCOCK, Mark Allen | Director | Harvard Road Owlsmoor GU47 0UR Sandhurst 96 Berkshire United Kingdom | United Kingdom | British | 179683140001 | |||||||||
| HORTON, Timothy James | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 286023760001 | |||||||||
| MCEVILLY, Alan Neil | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 126243850001 | |||||||||
| PENDRY, Annette Lorraine | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 218996310001 | |||||||||
| 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 United Kingdom |
| 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 | 193182510001 | |||||||||||
| 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 | 193200890001 | |||||||||||
| 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 | 296751680001 | |||||||||||
| TAYLOR, Peter James | Secretary | 1 Tamarisk Rise RG40 1WG Wokingham Berkshire | British | 71955350001 | ||||||||||
| ANTOLIK, Peter Szymon | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 96375060002 | |||||||||
| ARBEN, Clive | Director | 94 Vicarage Lane Great Baddow CM2 8JB Chelmsford Essex | British | 56947910002 | ||||||||||
| BADCOCK, David | Director | Perry Green Cottage Charlton SN16 9DP Malmesbury Wiltshire | British | 13672790001 | ||||||||||
| BEAUMONT, Andrew Thomas | Director | 27 Fox Covert GU18 5TU Lightwater Surrey | United Kingdom | British | 113400290001 | |||||||||
| BISHOP, Stuart Frederick | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 82468560001 | |||||||||
| BRISTOW, Henry Alfred William | Director | 8 Boundary Road Walthamstow E17 8JU London | British | 29208360001 | ||||||||||
| CARMEDY, Michael | Director | 16 Upper Warren Avenue RG4 7EJ Caversham Berkshire | England | British | 297810030001 | |||||||||
| CHERRETT, Julia | Director | Flat One Marlborough House Marlborough Hill Kingsdown BS2 8EZ Bristol | United Kingdom | British | 81365780001 | |||||||||
| COLLINGTON, Robert Millar | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 121874540001 | |||||||||
| DAVIES, Simon Howard | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | United Kingdom | British | 45228940003 | |||||||||
| DONNELLY, Donna Louise | Director | 34 Grangely Close Calcot RG31 7DR Reading Berkshire | United Kingdom | British | 102230050001 | |||||||||
| 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 | |||||||||
| HARTLEY, David George | Director | 224 Farmers Close OX8 6LH Witney Oxfordshire | British | 29208370001 | ||||||||||
| HOWE, Angela Kay | Director | 57 Romsey Close ME2 3TJ Rochester Kent | British | 101099890001 | ||||||||||
| JORDAN, Stuart | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 174358430001 | |||||||||
| KEEP, John Edwin | Director | 50 Humber Close RG18 3DT Thatcham Berkshire | British | 37126130001 | ||||||||||
| LEDGER, Stuart Neil | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | England | British | 240037440001 | |||||||||
| LEWIS, Tonia | Director | Clearwater Court Vastern Road RG1 8DB Reading Berkshire | Wales | Welsh | 186301060001 |
Who are the persons with significant control of THAMES WATER PENSION TRUSTEES (MIS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Mark Pollard | Mar 27, 2025 | Vastern Road RG18DB Reading Clearwater Court Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy James Horton | Mar 27, 2025 | Vastern Road RG18DB Reading Clearwater Court Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Thames Water Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | Yes | ||||||||||
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Natures of Control
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| Thames Water Nominees Limited | Apr 06, 2016 | Vastern Road RG1 8DB Reading Clearwater Court England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for THAMES WATER PENSION TRUSTEES (MIS) 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