THAMES WATER PENSION TRUSTEES (MIS) LIMITED: Person with Significant Control

  • Overview

    Company NameTHAMES WATER PENSION TRUSTEES (MIS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02403835
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THAMES WATER PENSION TRUSTEES (MIS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Mark Pollard
    Vastern Road
    RG18DB Reading
    Clearwater Court
    Berkshire
    United Kingdom
    Mar 27, 2025
    Vastern Road
    RG18DB Reading
    Clearwater Court
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy James Horton
    Vastern Road
    RG18DB Reading
    Clearwater Court
    Berkshire
    United Kingdom
    Mar 27, 2025
    Vastern Road
    RG18DB Reading
    Clearwater Court
    Berkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Thames Water Limited
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    England
    Apr 06, 2016
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number02366623
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Thames Water Nominees Limited
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    England
    Apr 06, 2016
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number02614522
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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