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Water Companies(Pension Fund)Trustee Company(The)

01163491

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Edmund Carr Llp, 146 New London Road, Chelmsford, CM2 0AW
Incorporated 18/03/1974

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Stephen Barry Kay

director · Since 31/01/2001

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Miss Anna Maughan

secretary · Since 30/11/2004

BRITISH · ENGLAND · Age 56

Also on 60 other boards

Mr Anthony John David Ferrar

director · Since 28/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Miss Anna Maughan

director · Since 03/02/2011

COMPANY SECRETARY

BRITISH · ENGLAND · Age 56

Also on 60 other boards

Mr Ian Davies

director · Since 29/11/2017

CIVIL ENGINEER

BRITISH · WALES · Age 52

Mr Stephen Paul Cockbill

director · Since 01/10/2019

RETIRED

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Joseph Richard Carter

director · Since 01/12/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Mr Ryan Bebbington

director · Since 10/12/2025

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Michael Leslie Horn

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Stephen Barry Kay

director · Since 31/01/2001

British · England · Age 76

Anna Maughan

secretary · Since 30/11/2004

British

Anthony John David Ferrar

director · Since 28/04/2010

British · England · Age 69

Anna Maughan

director · Since 03/02/2011

British · England · Age 56

Ian Davies

director · Since 29/11/2017

British · Wales · Age 52

Stephen Paul Cockbill

director · Since 01/10/2019

British · England · Age 71

Joseph Richard Carter

director · Since 01/12/2022

British · England · Age 39

Ryan Bebbington

director · Since 10/12/2025

British · England · Age 37

Michael Leslie Horn

director · Since 18/03/2026

British · United Kingdom · Age 56

Former

Christopher Paul Baker

director · Resigned 30/10/1991

Colin Lachlan Forbes

director · Resigned 07/07/1993

Geoffrey Mark Hoskins

director · Resigned 03/08/1993

William Rae Cullimore

director · Resigned 26/01/1994

Jeremy Leigh Pemberton

director · Resigned 25/10/1995

Michael Andrew Swallow

secretary · Resigned 17/11/1995

James Frederick Mcgown

director · Resigned 31/12/1995

Robert Burgin

director · Resigned 02/07/1997

Graham Arthur Wilford

director · Resigned 02/07/1997

Simon Maclachlan

director · Resigned 29/04/1998

John Vernon Wills

director · Resigned 01/07/1998

Kevan Mark Wride

director · Resigned 25/08/1998

John Moger Woolley

director · Resigned 15/12/1998

John Anthony Fooks

director · Resigned 28/07/1999

John Anthony Haley

director · Resigned 28/07/1999

Robert Burgin

director · Resigned 26/07/2000

Thomas Pierre Hilbery Lachelin

director · Resigned 27/11/2000

Adrian Peter Page

director · Resigned 30/04/2004

Brian Stuart Jenkins

director · Resigned 31/07/2004

Valerie Adele Lowther

director · Resigned 31/10/2004

Valerie Adele Lowther

secretary · Resigned 30/11/2004

Thomas Hugh Norman

director · Resigned 02/02/2005

Graham Norman Saul

director · Resigned 01/11/2006

Andrew Simon Nield

director · Resigned 30/11/2007

Philip Bernard Holder

director · Resigned 28/04/2010

David James Guest

director · Resigned 25/11/2014

Kevin James Ensell

director · Resigned 31/03/2017

Oliver Stephen Twydell

director · Resigned 29/11/2017

Robert Weeden

director · Resigned 12/09/2018

Adrian Peter Page

director · Resigned 29/04/2020

David Baldwin Sankey

director · Resigned 30/09/2022

Sarah Mary Brown

director · Resigned 29/08/2025

Alan Parsons

director · Resigned 31/12/2025

Robert James O'Malley

director · Resigned 17/02/2026

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-19

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Edmund Carr Llp
2026-07-19

EDMUND CARR LLP

post townChelmsford
2026-07-19

CHELMSFORD