THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED - READING
Company Profile | Company Filings |
Overview
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED is a Private Limited Company from READING and has the status: Active.
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED was incorporated 34 years ago on 09/01/1990 and has the registered number: 02457748. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED was incorporated 34 years ago on 09/01/1990 and has the registered number: 02457748. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THAMES WATER SENIOR EXECUTIVE 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 | 31/03/2023 | 31/12/2024 |
Registered Office
CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK POLLARD | Jun 1981 | British | Director | 2023-08-04 | CURRENT |
MS SALLY LEWIS | Secretary | 2024-02-07 | CURRENT | ||
MR TIMOTHY JAMES HORTON | Jul 1977 | British | Director | 2023-08-04 | CURRENT |
DAVID BADCOCK | Oct 1944 | British | Secretary | 1995-10-20 UNTIL 2001-01-01 | RESIGNED |
MR EDWARD JOHN WORLIDGE | May 1928 | British | Director | RESIGNED | |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2009-07-01 UNTIL 2010-06-30 | RESIGNED |
JOEL EDMUND HANSON | Jul 1969 | British | Secretary | 2008-03-04 UNTIL 2014-11-27 | RESIGNED |
PETER JAMES TAYLOR | Mar 1953 | Secretary | 2001-01-01 UNTIL 2004-04-30 | RESIGNED | |
MR BENJAMIN MICHAL SWIERGON | Secretary | 2022-05-27 UNTIL 2024-02-07 | RESIGNED | ||
IAN GEORGE POWELL | May 1961 | British | Secretary | 2006-06-30 UNTIL 2007-03-01 | RESIGNED |
MR DAVID JONATHAN HUGHES | Secretary | 2014-11-27 UNTIL 2022-05-27 | RESIGNED | ||
MR KEITH GRAHAM JOHNSON | Apr 1947 | Secretary | 2004-04-30 UNTIL 2006-06-30 | RESIGNED | |
ROBERT CLIVE CARSLEY | Jul 1944 | British | Secretary | RESIGNED | |
CAROLYN CAMPBELL-WALES | Secretary | 2014-11-27 UNTIL 2016-07-08 | RESIGNED | ||
SIMON HARVEY BYRNE | Mar 1963 | Secretary | 2007-03-01 UNTIL 2008-03-04 | RESIGNED | |
MR RICHARD JOHN MARSHALL | Sep 1943 | British | Director | RESIGNED | |
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2005-04-01 UNTIL 2006-04-06 | RESIGNED |
DR STEPHEN CHARLES ALEXANDER WALKER | Mar 1958 | British | Director | 2007-12-10 UNTIL 2009-04-10 | RESIGNED |
STUART JAMES SMITH | Jun 1975 | British | Director | 2016-02-18 UNTIL 2023-08-04 | RESIGNED |
JOHN RICHARD SEXTON | Aug 1948 | British | Director | 1998-03-20 UNTIL 2005-03-31 | RESIGNED |
MISS JANET MARY RAVENSCROFT | Oct 1957 | British | Director | 2002-05-22 UNTIL 2003-12-31 | RESIGNED |
JOHN DAVID O'REILLY | Nov 1955 | British | Director | 2009-07-01 UNTIL 2009-10-09 | RESIGNED |
MICHAEL CARMEDY | Jun 1964 | British | Director | 2006-04-06 UNTIL 2007-10-31 | RESIGNED |
MR STUART NEIL LEDGER | Jan 1976 | British | Director | 2009-10-12 UNTIL 2017-09-29 | RESIGNED |
MR DAVID JONATHAN HUGHES | Apr 1967 | British | Director | 2018-09-28 UNTIL 2022-05-27 | RESIGNED |
MR. WILLIAM RONALD HARPER | Jun 1944 | British | Director | 1997-09-19 UNTIL 2009-07-01 | RESIGNED |
ROBERT MILLAR COLLINGTON | Nov 1964 | British | Director | 2007-11-09 UNTIL 2015-10-15 | RESIGNED |
JULIA CHERRETT | Nov 1963 | British | Director | 2004-01-01 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thames Water Nominees Limited | 2016-04-06 - 2018-09-28 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Thames Water Limited | 2016-04-06 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |