Thames Water Senior Executive Pension Trustees Limited in Vastern Road READING

Thames Water Senior Executive Pension Trustees Limited READING

Thames Water Senior Executive Pension Trustees started in year 1990 as Private Limited Company with registration number 02457748. The Thames Water Senior Executive Pension Trustees company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Reading at Clearwater Court. Postal code: RG1 8DB.

The firm has 2 directors, namely Timothy H., Christopher P.. Of them, Timothy H., Christopher P. have been with the company the longest, being appointed on 4 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Thames Water Senior Executive Pension Trustees Limited Address / Contact

Office Address	Clearwater Court
Office Address2	Vastern Road
Town	Reading
Post code	RG1 8DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02457748
Date of Incorporation	Tue, 9th Jan 1990
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (156 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Timothy H.

Position: Director

Appointed: 04 August 2023

Christopher P.

Position: Director

Appointed: 04 August 2023

Sally L.

Position: Secretary

Appointed: 07 February 2024

Resigned: 05 April 2024

Benjamin S.

Position: Secretary

Appointed: 27 May 2022

Resigned: 07 February 2024

David H.

Position: Director

Appointed: 28 September 2018

Resigned: 27 May 2022

Stuart S.

Position: Director

Appointed: 18 February 2016

Resigned: 04 August 2023

David H.

Position: Secretary

Appointed: 27 November 2014

Resigned: 27 May 2022

Carolyn C.

Position: Secretary

Appointed: 27 November 2014

Resigned: 08 July 2016

Stuart L.

Position: Director

Appointed: 12 October 2009

Resigned: 29 September 2017

Peter A.

Position: Director

Appointed: 01 July 2009

Resigned: 30 June 2010

John O.

Position: Director

Appointed: 01 July 2009

Resigned: 09 October 2009

Joel H.

Position: Secretary

Appointed: 04 March 2008

Resigned: 27 November 2014

Stephen W.

Position: Director

Appointed: 10 December 2007

Resigned: 10 April 2009

Robert C.

Position: Director

Appointed: 09 November 2007

Resigned: 15 October 2015

Simon B.

Position: Secretary

Appointed: 01 March 2007

Resigned: 04 March 2008

Ian P.

Position: Secretary

Appointed: 30 June 2006

Resigned: 01 March 2007

Michael C.

Position: Director

Appointed: 06 April 2006

Resigned: 31 October 2007

Timothy W.

Position: Director

Appointed: 01 April 2005

Resigned: 06 April 2006

Keith J.

Position: Secretary

Appointed: 30 April 2004

Resigned: 30 June 2006

Julia C.

Position: Director

Appointed: 01 January 2004

Resigned: 01 October 2007

Janet R.

Position: Director

Appointed: 22 May 2002

Resigned: 31 December 2003

Peter T.

Position: Secretary

Appointed: 01 January 2001

Resigned: 30 April 2004

John S.

Position: Director

Appointed: 20 March 1998

Resigned: 31 March 2005

William H.

Position: Director

Appointed: 19 September 1997

Resigned: 01 July 2009

David B.

Position: Secretary

Appointed: 20 October 1995

Resigned: 01 January 2001

Robert C.

Position: Secretary

Appointed: 12 July 1992

Resigned: 20 October 1995

Richard M.

Position: Director

Appointed: 12 July 1992

Resigned: 01 October 1997

Edward W.

Position: Director

Appointed: 12 July 1992

Resigned: 29 July 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Thames Water Limited from Reading, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thames Water Nominees Limited that put Reading, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Thames Water Limited

Clearwater Court Vastern Road, Reading, RG1 8DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02366623
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Thames Water Nominees Limited

Clearwater Court Vastern Road, Reading, RG1 8DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	02614522
Notified on	6 April 2016
Ceased on	28 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 29th, November 2023	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 1st, September 2022	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 3rd, September 2021	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 4th, December 2020	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 9th, July 2019	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 8th, November 2018	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, September 2017	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 13th, January 2017	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 17th, October 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 16th, January 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, April 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, March 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, February 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 20th, September 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 4th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 4th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 21st, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 21st, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 10th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 10th, October 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 18th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 18th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 31st, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 31st, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 20th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 20th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 7th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 7th, August 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 05/04/98 to 31/03/98 filed on: 9th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/98 to 31/03/98 filed on: 9th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/04/05 filed on: 28th, August 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/04/05 filed on: 28th, August 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/04/05 filed on: 20th, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/05 filed on: 20th, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/04/05 filed on: 27th, July 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1995/04/05 filed on: 27th, July 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/04/05 filed on: 28th, July 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/04/05 filed on: 28th, July 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/04/05 filed on: 28th, July 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/04/05 filed on: 28th, July 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/04/05 filed on: 4th, August 1992	accounts
AA	Dormant company accounts reported for the period up to 1992/04/05 filed on: 4th, August 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/04/05 filed on: 31st, July 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/04/05 filed on: 31st, July 1991	accounts
224	Accounting reference date notified as 05/04 filed on: 3rd, May 1990	accounts
224	Accounting reference date notified as 05/04 filed on: 3rd, May 1990	accounts	Free Download

Thames Water Senior Executive Pension Trustees Limited READING

Thames Water Senior Executive Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Timothy H.

Christopher P.

Sally L.

Benjamin S.

David H.

Stuart S.

David H.

Carolyn C.

Stuart L.

Peter A.

John O.

Joel H.

Stephen W.

Robert C.

Simon B.

Ian P.

Michael C.

Timothy W.

Keith J.

Julia C.

Janet R.

Peter T.

John S.

William H.

David B.

Robert C.

Richard M.

Edward W.

People with significant control

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