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Thames Water Pension Trustees Limited

Thames Water Pension Trustees Limited is an active company incorporated on 9 March 1988 with the registered office located in Reading, Berkshire. Thames Water Pension Trustees Limited was registered 37 years ago.
Status
Active
Active since 4 years ago
Company No
02228533
Private limited company
Age
37 years
Incorporated 9 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Same address for the past 18 years
Telephone
01183738000
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in May 1958
Director • British • Lives in UK • Born in Jun 1981
Director • Musician • British • Lives in England • Born in May 1954
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Water Pension Trustees (Mis) Limited
Capital Cranfield Pension Trustees Limited, Timothy James Horton, and 1 more are mutual people.
Active
Thames Water Senior Executive Pension Trustees Limited
Timothy James Horton and Christopher Mark Pollard are mutual people.
Active
Airbus UK Pension Trustee
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Trinity Retirement Benefit Scheme Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
E & Y Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Boi (UK) Pensions Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Capital Cranfield Pension Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£402
Decreased by £467.11K (-100%)
Turnover
£2.79K
Increased by £37 (+1%)
Employees
Unreported
Same as previous period
Total Assets
£589.76K
Increased by £15.5K (+3%)
Total Liabilities
-£579.42K
Increased by £13.41K (+2%)
Net Assets
£10.34K
Increased by £2.09K (+25%)
Debt Ratio (%)
98%
Decreased by 0.32% (-0%)
Latest Activity
Notification of PSC Statement
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Thames Water Limited (PSC) Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Benjamin Michal Swiergon Resigned
1 Year 8 Months Ago on 16 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Mr Christopher Mark Pollard Appointed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Second filing for the cessation of Thames Water Limited as a person with significant control
Submitted on 1 Jul 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Notification of a person with significant control statement
Submitted on 17 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 9 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Cessation of Thames Water Limited as a person with significant control on 27 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 12 March 2024 with no updates
Submitted on 14 Mar 2024
Termination of appointment of Benjamin Michal Swiergon as a secretary on 16 February 2024
Submitted on 16 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 30 Dec 2023
Repayment History
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