THAMES WATER PENSION TRUSTEES LIMITED - READING
Company Profile | Company Filings |
Overview
THAMES WATER PENSION TRUSTEES LIMITED is a Private Limited Company from READING and has the status: Active.
THAMES WATER PENSION TRUSTEES LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228533. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THAMES WATER PENSION TRUSTEES LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228533. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THAMES WATER PENSION TRUSTEES LIMITED - READING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2012-07-23 | CURRENT | ||
MS JULIA CHERRETT | Nov 1963 | British | Director | 2020-11-05 | CURRENT |
MR GUY ARTHUR CHANT | May 1954 | British | Director | 2015-03-01 | CURRENT |
MR ROBERT HARRISON | May 1958 | British | Director | 2015-03-01 | CURRENT |
MR CHRISTOPHER MARK POLLARD | Jun 1981 | British | Director | 2023-02-28 | CURRENT |
MR TIMOTHY JAMES HORTON | Jul 1977 | British | Director | 2021-08-01 | CURRENT |
MR WAYNE JEFFREY SMITH | Apr 1965 | British | Director | 1995-04-01 UNTIL 2001-03-31 | RESIGNED |
ROGER HUNT | May 1946 | British | Director | RESIGNED | |
STUART JAMES SMITH | Jun 1975 | British | Director | 2016-02-18 UNTIL 2021-07-31 | RESIGNED |
MR COLIN POVEY | Dec 1960 | British | Director | 1992-11-01 UNTIL 1995-04-01 | RESIGNED |
JOHN DAVID O'REILLY | Nov 1955 | British | Director | 2009-07-01 UNTIL 2009-10-09 | RESIGNED |
IAN PAUL MCKIE | Feb 1960 | British | Director | 2005-04-01 UNTIL 2010-07-31 | RESIGNED |
JANE VERONICA MAY | Jun 1956 | British | Director | 1995-04-01 UNTIL 2000-07-07 | RESIGNED |
MR STUART NEIL LEDGER | Jan 1976 | British | Director | 2009-10-12 UNTIL 2017-09-29 | RESIGNED |
ROBERT GEORGE LEVI | May 1955 | British | Director | 2001-04-01 UNTIL 2008-12-31 | RESIGNED |
MS TONIA LEWIS | Dec 1974 | British | Director | 2017-10-02 UNTIL 2021-07-30 | RESIGNED |
MR RICHARD JOHN MARSHALL | Sep 1943 | British | Director | RESIGNED | |
DOUGLAS ALEXANDER SKIRVING | Jul 1959 | British | Director | 2006-04-01 UNTIL 2009-03-31 | RESIGNED |
DAVID BADCOCK | Oct 1944 | British | Secretary | RESIGNED | |
MR KEITH GRAHAM JOHNSON | Apr 1947 | Secretary | 2004-04-30 UNTIL 2006-06-30 | RESIGNED | |
JOEL EDMUND HANSON | Jul 1969 | British | Secretary | 2008-03-04 UNTIL 2014-11-27 | RESIGNED |
MR DAVID JONATHAN HUGHES | Secretary | 2014-11-27 UNTIL 2022-05-27 | RESIGNED | ||
SIMON HARVEY BYRNE | Mar 1963 | Secretary | 2007-03-01 UNTIL 2008-03-04 | RESIGNED | |
MR BENJAMIN MICHAL SWIERGON | Secretary | 2022-05-27 UNTIL 2024-02-16 | RESIGNED | ||
IAN GEORGE POWELL | May 1961 | British | Secretary | 2006-06-30 UNTIL 2007-03-01 | RESIGNED |
CAROLYN CAMPBELL-WALES | Secretary | 2014-11-27 UNTIL 2016-07-08 | RESIGNED | ||
PETER JAMES TAYLOR | Mar 1953 | Secretary | 2001-01-01 UNTIL 2004-04-30 | RESIGNED | |
MR CRAIG ANDERSON | Aug 1963 | British | Director | 2004-04-30 UNTIL 2007-10-01 | RESIGNED |
MR. WILLIAM RONALD HARPER | Jun 1944 | British | Director | 1997-10-01 UNTIL 2009-07-01 | RESIGNED |
MS JENNIFER GENEVIEVE | Nov 1968 | British | Director | 2021-08-01 UNTIL 2022-05-13 | RESIGNED |
MR TERENCE ALBERT DAWES | Oct 1952 | British | Director | 2002-04-01 UNTIL 2005-03-31 | RESIGNED |
SIMON HOWARD DAVIES | Apr 1959 | British | Director | 2009-05-01 UNTIL 2012-07-22 | RESIGNED |
ROBERT MILLAR COLLINGTON | Nov 1964 | British | Director | 2007-10-01 UNTIL 2009-05-01 | RESIGNED |
ROBERT MILLAR COLLINGTON | Nov 1964 | British | Director | 2010-07-01 UNTIL 2015-10-15 | RESIGNED |
MR JOHN CHRISTOPHER COLLIER | Jun 1943 | British | Director | RESIGNED | |
MR TIMOTHY JOHN BOYLIN | Mar 1963 | British | Director | 2000-04-01 UNTIL 2007-01-31 | RESIGNED |
DAVID BADCOCK | Oct 1944 | British | Director | 1998-10-16 UNTIL 2000-03-31 | RESIGNED |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2009-05-01 UNTIL 2010-06-30 | RESIGNED |
MR MARTYN JAMES ANDREWS | May 1957 | British | Director | 2010-08-01 UNTIL 2013-11-04 | RESIGNED |
PETER JAMES TAYLOR | Mar 1953 | Director | 2000-07-07 UNTIL 2004-04-30 | RESIGNED | |
MR. WILLIAM RONALD HARPER | Jun 1944 | British | Director | RESIGNED | |
ROGER DAVID HOWELL | Apr 1965 | British | Director | 1994-04-01 UNTIL 2000-03-31 | RESIGNED |
JOHN JOSEPH DEACON | Jun 1942 | British | Director | 1996-04-01 UNTIL 2002-03-31 | RESIGNED |
STEPHEN ROBERT JAY | Feb 1952 | British | Director | 1997-09-19 UNTIL 1998-10-13 | RESIGNED |
MR EDWARD JOHN WORLIDGE | May 1928 | British | Director | RESIGNED | |
JOHN DOUGLAS WEAL | Nov 1946 | British | Director | 2000-04-01 UNTIL 2006-03-31 | RESIGNED |
DR STEPHEN CHARLES ALEXANDER WALKER | Mar 1958 | British | Director | 2007-04-18 UNTIL 2015-02-28 | RESIGNED |
MR DEREK HOWARD UNDERWOOD | Jun 1946 | British | Director | 1993-04-16 UNTIL 1996-04-01 | RESIGNED |
ALAN GRAHAM YORSTON | May 1951 | British | Director | 2009-04-01 UNTIL 2020-11-05 | RESIGNED |
MR JOHN STONE | Jul 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thames Water Nominees Limited | 2016-04-06 - 2018-09-28 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Thames Water Limited | 2016-04-06 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |