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Thames Water Pension Trustees (Mis) Limited

Thames Water Pension Trustees (Mis) Limited is a dormant company incorporated on 12 July 1989 with the registered office located in Reading, Berkshire. Thames Water Pension Trustees (Mis) Limited was registered 36 years ago.
Status
Dormant
Dormant since incorporation
Company No
02403835
Private limited company
Age
36 years
Incorporated 12 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Same address for the past 18 years
Telephone
01183738074
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Head Of Operational Excellence • British • Lives in UK • Born in Jul 1965
Director • It Consultant • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Water Pension Trustees Limited
Christopher Mark Pollard, Capital Cranfield Pension Trustees Limited, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
4 Months Ago on 17 Apr 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Ms Annette Lorraine Pendry Appointed
5 Months Ago on 1 Apr 2025
Christopher Mark Pollard (PSC) Resigned
5 Months Ago on 1 Apr 2025
Timothy James Horton (PSC) Resigned
5 Months Ago on 1 Apr 2025
Sikander Rashid Resigned
5 Months Ago on 31 Mar 2025
Timothy James Horton (PSC) Appointed
5 Months Ago on 27 Mar 2025
Christopher Mark Pollard (PSC) Appointed
5 Months Ago on 27 Mar 2025
Thames Water Limited (PSC) Resigned
5 Months Ago on 27 Mar 2025
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Documents
Second filing for the cessation of Timothy Horton as a person with significant control
Submitted on 1 Jul 2025
Second filing for the cessation of Christopher Mark Pollard as a person with significant control
Submitted on 1 Jul 2025
Second filing for the notification of Timothy James Horton as a person with significant control
Submitted on 1 Jul 2025
Second filing for the notification of Christopher Mark Pollard as a person with significant control
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 26 Jun 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
Appointment of Ms Annette Lorraine Pendry as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Sikander Rashid as a director on 31 March 2025
Submitted on 9 Apr 2025
Repayment History
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