THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED - READING


Company Profile Company Filings

Overview

THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED is a Private Limited Company from READING and has the status: Active.
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED was incorporated 32 years ago on 09/01/1990 and has the registered number: 02457748. The accounts status is DORMANT and accounts are next due on 31/12/2022.

THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED - READING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2022 26/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART JAMES SMITH Jun 1975 British Director 2016-02-18 CURRENT
MR BENJAMIN MICHAL SWIERGON Secretary 2022-05-27 CURRENT
PETER SZYMON ANTOLIK Dec 1968 British Director 2009-07-01 UNTIL 2010-06-30 RESIGNED
JULIA CHERRETT Nov 1963 British Director 2004-01-01 UNTIL 2007-10-01 RESIGNED
ROBERT MILLAR COLLINGTON Nov 1964 British Director 2007-11-09 UNTIL 2015-10-15 RESIGNED
MR. WILLIAM RONALD HARPER Jun 1944 British Director 1997-09-19 UNTIL 2009-07-01 RESIGNED
MR DAVID JONATHAN HUGHES Apr 1967 British Director 2018-09-28 UNTIL 2022-05-27 RESIGNED
MR STUART NEIL LEDGER Jan 1976 British Director 2009-10-12 UNTIL 2017-09-29 RESIGNED
MICHAEL CARMEDY Jun 1964 British Director 2006-04-06 UNTIL 2007-10-31 RESIGNED
JOHN DAVID O'REILLY Nov 1955 British Director 2009-07-01 UNTIL 2009-10-09 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 Director 2002-05-22 UNTIL 2003-12-31 RESIGNED
JOHN RICHARD SEXTON Aug 1948 British Director 1998-03-20 UNTIL 2005-03-31 RESIGNED
DR STEPHEN CHARLES ALEXANDER WALKER Mar 1958 British Director 2007-12-10 UNTIL 2009-04-10 RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2005-04-01 UNTIL 2006-04-06 RESIGNED
MR RICHARD JOHN MARSHALL Sep 1943 British Director RESIGNED
PETER JAMES TAYLOR Mar 1953 Secretary 2001-01-01 UNTIL 2004-04-30 RESIGNED
IAN GEORGE POWELL May 1961 British Secretary 2006-06-30 UNTIL 2007-03-01 RESIGNED
MR KEITH GRAHAM JOHNSON Apr 1947 British Secretary 2004-04-30 UNTIL 2006-06-30 RESIGNED
MR DAVID JONATHAN HUGHES Secretary 2014-11-27 UNTIL 2022-05-27 RESIGNED
JOEL EDMUND HANSON Jul 1969 British Secretary 2008-03-04 UNTIL 2014-11-27 RESIGNED
ROBERT CLIVE CARSLEY Jul 1944 British Secretary RESIGNED
CAROLYN CAMPBELL-WALES Secretary 2014-11-27 UNTIL 2016-07-08 RESIGNED
SIMON HARVEY BYRNE Mar 1963 Secretary 2007-03-01 UNTIL 2008-03-04 RESIGNED
DAVID BADCOCK Oct 1944 British Secretary 1995-10-20 UNTIL 2001-01-01 RESIGNED
MR EDWARD JOHN WORLIDGE May 1928 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES WATER PENSION TRUSTEES LIMITED READING Active FULL 64999 - Financial intermediation not elsewhere classified
THAMES WATER LIMITED READING Active FULL 36000 - Water collection, treatment and supply
THAMES WATER UTILITIES LIMITED READING Active GROUP 36000 - Water collection, treatment and supply
THAMES WATER PENSION TRUSTEES (MIS) LIMITED READING Active DORMANT 65300 - Pension funding
THAMES WATER INVESTMENTS LIMITED READING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THAMES WATER OVERSEAS LIMITED READING Active FULL 70100 - Activities of head offices
THAMES WATER (KEMBLE) FINANCE PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER COMMERCIAL SERVICES LIMITED READING Active FULL 36000 - Water collection, treatment and supply
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.