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Thames Water Pension Trustees Limited

02228533

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Clearwater Court, Vastern Road, Reading, RG1 8DB
Incorporated 09/03/1988

Previously known as

Trushelfco (No.1225) Limited · until 09/05/1988

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64999
Other financial service activities

Officers

Capital Cranfield Pension Trustees Limited

corporate director · Since 23/07/2012

Reg: 05125293

Guy Arthur Chant

director · Since 01/03/2015

British · England · Age 72

Julia Cherrett

director · Since 05/11/2020

British · Wales · Age 62

Timothy James Horton

director · Since 01/08/2021

British · United Kingdom · Age 48

Christopher Mark Pollard

director · Since 28/02/2023

British · United Kingdom · Age 45

Former

William Ronald Harper

director · Resigned 01/11/1992

John Stone

director · Resigned 16/04/1993

Roger Hunt

director · Resigned 01/04/1994

John Christopher Collier

director · Resigned 01/04/1995

Colin Povey

director · Resigned 01/04/1995

Derek Howard Underwood

director · Resigned 01/04/1996

Edward John Worlidge

director · Resigned 29/07/1997

Richard John Marshall

director · Resigned 01/10/1997

Stephen Robert Jay

director · Resigned 13/10/1998

Roger David Howell

director · Resigned 31/03/2000

David Badcock

director · Resigned 31/03/2000

Jane Veronica May

director · Resigned 07/07/2000

David Badcock

secretary · Resigned 01/01/2001

Wayne Jeffrey Smith

director · Resigned 31/03/2001

John Joseph Deacon

director · Resigned 31/03/2002

Peter James Taylor

director · Resigned 30/04/2004

Peter James Taylor

secretary · Resigned 30/04/2004

Terence Albert Dawes

director · Resigned 31/03/2005

John Douglas Weal

director · Resigned 31/03/2006

Keith Graham Johnson

secretary · Resigned 30/06/2006

Timothy John Boylin

director · Resigned 31/01/2007

Ian George Powell

secretary · Resigned 01/03/2007

Craig Anderson

director · Resigned 01/10/2007

Simon Harvey Byrne

secretary · Resigned 04/03/2008

Robert George Levi

director · Resigned 31/12/2008

Douglas Alexander Skirving

director · Resigned 31/03/2009

Robert Millar Collington

director · Resigned 01/05/2009

William Ronald Harper

director · Resigned 01/07/2009

John David O'Reilly

director · Resigned 09/10/2009

Peter Szymon Antolik

director · Resigned 30/06/2010

Ian Paul Mckie

director · Resigned 31/07/2010

Simon Howard Davies

director · Resigned 22/07/2012

Martyn James Andrews

director · Resigned 04/11/2013

Joel Edmund Hanson

secretary · Resigned 27/11/2014

Stephen Charles Alexander Walker

director · Resigned 28/02/2015

Robert Millar Collington

director · Resigned 15/10/2015

Carolyn Campbell-Wales

secretary · Resigned 08/07/2016

Stuart Neil Ledger

director · Resigned 29/09/2017

Alan Graham Yorston

director · Resigned 05/11/2020

Tonia Lewis

director · Resigned 30/07/2021

Stuart James Smith

director · Resigned 31/07/2021

Jennifer Genevieve

director · Resigned 13/05/2022

David Jonathan Hughes

secretary · Resigned 27/05/2022

Benjamin Michal Swiergon

secretary · Resigned 16/02/2024

Robert Harrison

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Thames Water Nominees Limited

Ceased 28/09/2018

Thames Water Limited

Ceased 27/03/2025

PSC Statements

no individual or entity with signficant control· 04/04/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Clearwater Court
2026-05-05

CLEARWATER COURT

post townReading
2026-05-05

READING

officer appointedCHANT, Guy Arthur
2026-05-05
officer appointedCHERRETT, Julia
2026-05-05
officer appointedHORTON, Timothy James
2026-05-05
officer appointedPOLLARD, Christopher Mark
2026-05-05
officer appointedCAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2026-05-05

Filing History100 filings

Director resigned

termination director company with name termination date

01/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

22/12/202518 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

01/07/20254 pages · PDF
PSC08

notification of a person with significant control statement

17/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20254 pages · PDF
Accounts filed

accounts with accounts type full

07/04/202518 pages · PDF
PSC07

cessation of a person with significant control

04/04/20252 pages · PDF
Shares allotted

capital allotment shares

01/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
TM02

termination secretary company with name termination date

16/02/20241 page · PDF
AGREEMENT2

legacy

30/12/20231 page · PDF
GUARANTEE2

legacy

30/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/202317 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

28/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Director appointed

appoint person director company with name date

13/03/20232 pages · PDF
Accounts filed

accounts with accounts type full

01/09/202219 pages · PDF
TM02

termination secretary company with name termination date

09/06/20221 page · PDF
AP03

appoint person secretary company with name date

09/06/20222 pages · PDF
Director resigned

termination director company with name termination date

25/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

05/09/202118 pages · PDF
Director appointed

appoint person director company with name date

06/08/20212 pages · PDF
Director appointed

appoint person director company with name date

06/08/20212 pages · PDF
Director resigned

termination director company with name termination date

06/08/20211 page · PDF
Director resigned

termination director company with name termination date

06/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/202013 pages · PDF
Director resigned

termination director company with name termination date

18/11/20201 page · PDF
Director appointed

appoint person director company with name date

18/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
ANNOTATION

legacy

12/08/2019PDF
ANNOTATION

legacy

02/08/2019PDF
ANNOTATION

legacy

02/08/2019PDF
Accounts filed

accounts with accounts type dormant

11/07/201913 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20194 pages · PDF
PSC07

cessation of a person with significant control

19/03/20191 page · PDF
Accounts filed

accounts with accounts type dormant

08/11/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20183 pages · PDF
Director details changed

change person director company with change date

29/01/20182 pages · PDF
Director resigned

termination director company with name termination date

13/10/20171 page · PDF
Director appointed

appoint person director company with name date

13/10/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/201713 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/201713 pages · PDF
TM02

termination secretary company with name termination date

14/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20166 pages · PDF
Director appointed

appoint person director company with name date

25/02/20162 pages · PDF
Director resigned

termination director company with name termination date

22/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

17/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20156 pages · PDF
Director resigned

termination director company with name termination date

13/03/20151 page · PDF
Director appointed

appoint person director company with name date

09/03/20152 pages · PDF
Director appointed

appoint person director company with name date

09/03/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20147 pages · PDF
AP03

appoint person secretary company with name date

04/12/20142 pages · PDF
AP03

appoint person secretary company with name date

03/12/20142 pages · PDF
TM02

termination secretary company with name termination date

03/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20145 pages · PDF
Director resigned

termination director company with name

12/11/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20136 pages · PDF
Accounts date changed

change account reference date company current extended

16/01/20133 pages · PDF
Director resigned

termination director company with name

31/07/20122 pages · PDF
AP02

appoint corporate director company with name

31/07/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20125 pages · PDF
RESOLUTIONS

resolution

16/06/20119 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20115 pages · PDF
Director appointed

appoint person director company with name

01/09/20103 pages · PDF
Director resigned

termination director company with name

01/09/20102 pages · PDF
Director resigned

termination director company with name

08/07/20102 pages · PDF
Director appointed

appoint person director company with name

08/07/20103 pages · PDF
CH03

change person secretary company with change date

25/03/20103 pages · PDF
Director details changed

change person director company with change date

25/03/20103 pages · PDF
Director details changed

change person director company with change date

25/03/20103 pages · PDF
Director details changed

change person director company with change date

25/03/20103 pages · PDF
Director details changed

change person director company with change date

25/03/20103 pages · PDF
Director details changed

change person director company with change date

25/03/20103 pages · PDF
Director details changed

change person director company with change date

25/03/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20107 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20106 pages · PDF
Director appointed

appoint person director company with name

03/11/20093 pages · PDF
Director resigned

termination director company with name

14/10/20091 page · PDF
Accounts filed

accounts with accounts type dormant

20/09/20095 pages · PDF
288a

legacy

20/07/20092 pages · PDF
288b

legacy

02/07/20091 page · PDF
288a

legacy

06/06/20094 pages · PDF
288a

legacy

27/05/20094 pages · PDF
288b

legacy

01/05/20091 page · PDF
288a

legacy

16/04/20092 pages · PDF
288b

legacy

31/03/20091 page · PDF