Thames Water Pension Trustees (Mis) Limited
02403835
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
Industry
Officers
Former
director · Resigned 01/11/1992
director · Resigned 01/11/1992
director · Resigned 12/10/1993
director · Resigned 01/04/1995
director · Resigned 01/04/1995
director · Resigned 17/11/1995
director · Resigned 12/10/1997
director · Resigned 31/12/1997
director · Resigned 12/10/1999
secretary · Resigned 01/01/2001
director · Resigned 12/10/2001
director · Resigned 09/05/2003
director · Resigned 31/12/2003
secretary · Resigned 30/04/2004
director · Resigned 12/10/2004
director · Resigned 31/03/2005
director · Resigned 13/10/2005
director · Resigned 06/04/2006
secretary · Resigned 30/06/2006
secretary · Resigned 01/03/2007
director · Resigned 01/10/2007
director · Resigned 13/10/2007
director · Resigned 31/10/2007
secretary · Resigned 04/03/2008
director · Resigned 01/05/2009
director · Resigned 01/05/2009
director · Resigned 01/07/2009
director · Resigned 09/10/2009
director · Resigned 30/06/2010
director · Resigned 31/12/2010
director · Resigned 14/06/2012
director · Resigned 22/07/2012
secretary · Resigned 27/11/2014
director · Resigned 15/10/2015
secretary · Resigned 08/07/2016
director · Resigned 29/09/2017
director · Resigned 05/12/2017
director · Resigned 30/07/2021
director · Resigned 31/07/2021
director · Resigned 13/05/2022
secretary · Resigned 27/05/2022
secretary · Resigned 16/02/2024
director · Resigned 31/03/2025
Persons with Significant Control
Former PSCs
Thames Water Nominees Limited
Ceased 28/09/2018
Thames Water Limited
Ceased 27/03/2025
Mr Christopher Mark Pollard
Ceased 01/04/2025
Mr Timothy James Horton
Ceased 01/04/2025
PSC Statements
no individual or entity with signficant control· 04/04/2025
Change History
Active
Private Limited Company
CLEARWATER COURT
READING
Filing History100 filings
confirmation statement with updates
accounts with accounts type dormant
second filing notification of a person with significant control
second filing notification of a person with significant control
second filing cessation of a person with significant control
second filing cessation of a person with significant control
capital allotment shares
notification of a person with significant control statement
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
capital allotment shares
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type dormant
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
termination secretary company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change account reference date company current extended
appoint person director company with name
appoint corporate director company with name
termination director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
resolution
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
appoint person director company with name
termination director company with name
accounts with accounts type dormant
legacy
legacy