THAMES WATER (UK) PENSION TRUSTEES LIMITED - READING
| Company Profile | Company Filings |
Overview
THAMES WATER (UK) PENSION TRUSTEES LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
THAMES WATER (UK) PENSION TRUSTEES LIMITED was incorporated 34 years ago on 26/09/1989 and has the registered number: 02426275. The accounts status is DORMANT.
THAMES WATER (UK) PENSION TRUSTEES LIMITED was incorporated 34 years ago on 26/09/1989 and has the registered number: 02426275. The accounts status is DORMANT.
THAMES WATER (UK) PENSION TRUSTEES LIMITED - READING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THAMES WATER NOMINEES LIMITED | Corporate Director | 2017-09-29 | CURRENT | ||
| MR DAVID JONATHAN HUGHES | Secretary | 2014-11-27 | CURRENT | ||
| STUART JAMES SMITH | Jun 1975 | British | Director | 2016-02-18 | CURRENT |
| DAVID BADCOCK | Oct 1944 | British | Secretary | 1995-10-20 UNTIL 2001-01-01 | RESIGNED |
| MATTHEW JAMES HARRIS | Nov 1970 | British | Director | 2002-07-01 UNTIL 2006-10-31 | RESIGNED |
| STEPHEN ROBERT JAY | Feb 1952 | British | Director | 1997-10-01 UNTIL 1998-10-13 | RESIGNED |
| MR MICHAEL HUGH GOSS | Sep 1938 | British | Director | RESIGNED | |
| MR. WILLIAM RONALD HARPER | Jun 1944 | British | Director | 1994-11-18 UNTIL 2009-07-01 | RESIGNED |
| ALISON MARY HURLSTONE | May 1965 | British | Director | 2003-04-01 UNTIL 2005-01-01 | RESIGNED |
| DR STEPHEN CHARLES ALEXANDER WALKER | Mar 1958 | British | Director | 2007-04-18 UNTIL 2009-04-10 | RESIGNED |
| SIMON HARVEY BYRNE | Mar 1963 | Secretary | 2007-03-01 UNTIL 2008-03-04 | RESIGNED | |
| JOHN DAVID O'REILLY | Nov 1955 | British | Director | 2009-07-01 UNTIL 2009-10-09 | RESIGNED |
| CAROLYN CAMPBELL-WALES | Secretary | 2014-11-27 UNTIL 2016-07-08 | RESIGNED | ||
| ROBERT CLIVE CARSLEY | Jul 1944 | British | Secretary | 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 | Secretary | 2004-04-30 UNTIL 2006-06-30 | RESIGNED | |
| JOEL EDMUND HANSON | Jul 1969 | British | Secretary | 2008-03-04 UNTIL 2014-11-27 | RESIGNED |
| MR STUART NEIL LEDGER | Jan 1976 | British | Director | 2009-10-12 UNTIL 2017-09-29 | RESIGNED |
| MICHAEL HUGH GOSS | Sep 1938 | British | Director | 2003-04-01 UNTIL 2005-01-01 | RESIGNED |
| MR COLIN MCLEOD | Mar 1955 | British | Director | 1997-03-31 UNTIL 2000-03-31 | RESIGNED |
| MR RICHARD JOHN MARSHALL | Sep 1943 | British | Director | RESIGNED | |
| MICHAEL DAVID JOHN | Mar 1944 | British | Director | 2000-04-01 UNTIL 2003-03-31 | RESIGNED |
| MR TIMOTHY JOHN BOYLIN | Mar 1963 | British | Director | 2000-04-01 UNTIL 2007-01-31 | RESIGNED |
| DAVID BADCOCK | Oct 1944 | British | Director | 1998-10-16 UNTIL 2000-03-31 | RESIGNED |
| PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2009-07-01 UNTIL 2010-06-30 | RESIGNED |
| JOHN LEON ALDRIDGE | Feb 1946 | British | Director | 1995-05-19 UNTIL 1996-10-02 | RESIGNED |
| DAVID LESLIE BANFIELD | Jun 1935 | British | Director | RESIGNED | |
| MRS URSULA JANICE BENNETTS | Oct 1937 | British | Director | RESIGNED | |
| MICHAEL FINES ALLIN | Jul 1941 | British | Director | 1995-01-01 UNTIL 1997-03-31 | RESIGNED |
| ROBERT MILLAR COLLINGTON | Nov 1964 | British | Director | 2007-11-09 UNTIL 2015-10-15 | RESIGNED |
| MR JOHN ROBERT CATLING | May 1951 | British | Director | 1997-06-01 UNTIL 2002-06-30 | RESIGNED |
| MR TERENCE GEORGE BENJAMIN FRANKLIN | Apr 1931 | British | Director | RESIGNED | |
| MR DAVID WORKMAN CARSLAW | Oct 1941 | British | Director | 1996-04-01 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thames Water Limited | 2016-04-06 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Thames Water Nominees Limited | 2016-04-06 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |