THAMES WATER PENSION TRUSTEES (MIS) LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8DB
Company number 02403835
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Sakinder Rashid on 10 January 2017. The most likely internet sites of THAMES WATER PENSION TRUSTEES (MIS) LIMITED are www.thameswaterpensiontrusteesmis.co.uk, and www.thames-water-pension-trustees-mis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Thames Water Pension Trustees Mis Limited is a Private Limited Company. The company registration number is 02403835. Thames Water Pension Trustees Mis Limited has been working since 12 July 1989. The present status of the company is Active. The registered address of Thames Water Pension Trustees Mis Limited is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . HUGHES, David Jonathan is a Secretary of the company. JORDAN, Stuart is a Director of the company. LEDGER, Stuart Neil is a Director of the company. MCEVILLY, Alan Neil is a Director of the company. RASHID, Sikander is a Director of the company. SMITH, Stuart James is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary BADCOCK, David has been resigned. Secretary BYRNE, Simon Harvey has been resigned. Secretary CAMPBELL-WALES, Carolyn has been resigned. Secretary HANSON, Joel Edmund has been resigned. Secretary JOHNSON, Keith Graham has been resigned. Secretary POWELL, Ian George has been resigned. Secretary TAYLOR, Peter James has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director ARBEN, Clive has been resigned. Director BADCOCK, David has been resigned. Director BEAUMONT, Andrew Thomas has been resigned. Director BISHOP, Stuart Frederick has been resigned. Director BRISTOW, Henry Alfred William has been resigned. Director CARMEDY, Michael has been resigned. Director CHERRETT, Julia has been resigned. Director COLLINGTON, Robert Millar has been resigned. Director DAVIES, Simon Howard has been resigned. Director DONNELLY, Donna Louise has been resigned. Director HARPER, William Ronald has been resigned. Director HARPER, William Ronald has been resigned. Director HARTLEY, David George has been resigned. Director HOWE, Angela Kay has been resigned. Director KEEP, John Edwin has been resigned. Director LITTLEWOOD, Robert Geoffrey has been resigned. Director MARSHALL, Richard John has been resigned. Director MAXWELL, Gordon Walker has been resigned. Director O'REILLY, John David has been resigned. Director PEARSE, Raymond Leslie has been resigned. Director POVEY, Colin has been resigned. Director RAVENSCROFT, Janet Mary, Sol has been resigned. Director SEXTON, John Richard has been resigned. Director SHARP, Jonathan Frederick has been resigned. Director SMITH, William Arthur has been resigned. Director WELLER, Timothy Peter has been resigned. Director WORLIDGE, Edward John has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
HUGHES, David Jonathan
Appointed Date: 27 November 2014
Director
JORDAN, Stuart
Appointed Date: 13 November 2012
67 years old
Director
LEDGER, Stuart Neil
Appointed Date: 12 October 2009
50 years old
Director
MCEVILLY, Alan Neil
Appointed Date: 13 October 2007
60 years old
Director
RASHID, Sikander
Appointed Date: 12 January 2011
67 years old
Director
SMITH, Stuart James
Appointed Date: 18 February 2016
50 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 23 July 2012

Resigned Directors

Secretary
BADCOCK, David
Resigned: 01 January 2001
Secretary
BYRNE, Simon Harvey
Resigned: 04 March 2008
Appointed Date: 01 March 2007
Secretary
CAMPBELL-WALES, Carolyn
Resigned: 08 July 2016
Appointed Date: 27 November 2014
Secretary
HANSON, Joel Edmund
Resigned: 27 November 2014
Appointed Date: 04 March 2008
Secretary
JOHNSON, Keith Graham
Resigned: 30 June 2006
Appointed Date: 30 April 2004
Secretary
POWELL, Ian George
Resigned: 01 March 2007
Appointed Date: 30 June 2006
Secretary
TAYLOR, Peter James
Resigned: 30 April 2004
Appointed Date: 01 January 2001
Director
ANTOLIK, Peter Szymon
Resigned: 30 June 2010
Appointed Date: 01 July 2009
57 years old
Director
ARBEN, Clive
Resigned: 12 October 2004
Appointed Date: 13 October 1997
86 years old
Director
BADCOCK, David
Resigned: 31 December 1997
Appointed Date: 01 November 1992
81 years old
Director
BEAUMONT, Andrew Thomas
Resigned: 01 May 2009
Appointed Date: 01 October 2007
59 years old
Director
BISHOP, Stuart Frederick
Resigned: 14 June 2012
Appointed Date: 13 October 2001
70 years old
Director
BRISTOW, Henry Alfred William
Resigned: 17 November 1995
80 years old
Director
CARMEDY, Michael
Resigned: 31 October 2007
Appointed Date: 06 April 2006
61 years old
Director
CHERRETT, Julia
Resigned: 01 October 2007
Appointed Date: 01 January 2004
62 years old
Director
COLLINGTON, Robert Millar
Resigned: 15 October 2015
Appointed Date: 01 July 2010
61 years old
Director
DAVIES, Simon Howard
Resigned: 22 July 2012
Appointed Date: 01 May 2009
66 years old
Director
DONNELLY, Donna Louise
Resigned: 01 May 2009
Appointed Date: 31 October 2007
61 years old
Director
HARPER, William Ronald
Resigned: 01 July 2009
Appointed Date: 31 December 1997
81 years old
Director
HARPER, William Ronald
Resigned: 01 April 1995
81 years old
Director
HARTLEY, David George
Resigned: 12 October 1993
71 years old
Director
HOWE, Angela Kay
Resigned: 13 October 2007
Appointed Date: 13 October 2004
79 years old
Director
KEEP, John Edwin
Resigned: 12 October 2001
Appointed Date: 17 November 1995
75 years old
Director
LITTLEWOOD, Robert Geoffrey
Resigned: 31 December 2010
Appointed Date: 13 October 2005
89 years old
Director
MARSHALL, Richard John
Resigned: 01 November 1992
82 years old
Director
MAXWELL, Gordon Walker
Resigned: 09 May 2003
Appointed Date: 01 April 1995
72 years old
Director
O'REILLY, John David
Resigned: 09 October 2009
Appointed Date: 01 May 2009
70 years old
Director
PEARSE, Raymond Leslie
Resigned: 12 October 1997
84 years old
Director
POVEY, Colin
Resigned: 01 April 1995
Appointed Date: 01 November 1992
65 years old
Director
RAVENSCROFT, Janet Mary, Sol
Resigned: 31 December 2003
Appointed Date: 10 May 2003
68 years old
Director
SEXTON, John Richard
Resigned: 31 March 2005
Appointed Date: 01 April 1995
77 years old
Director
SHARP, Jonathan Frederick
Resigned: 12 October 1999
Appointed Date: 21 January 1994
71 years old
Director
SMITH, William Arthur
Resigned: 13 October 2005
Appointed Date: 13 October 1999
72 years old
Director
WELLER, Timothy Peter
Resigned: 06 April 2006
Appointed Date: 01 April 2005
62 years old
Director
WORLIDGE, Edward John
Resigned: 01 November 1992
97 years old

Persons With Significant Control

Thames Water Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thames Water Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES WATER PENSION TRUSTEES (MIS) LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Jan 2017
Director's details changed for Sakinder Rashid on 10 January 2017
14 Jul 2016
Termination of appointment of Carolyn Campbell-Wales as a secretary on 8 July 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
...
... and 158 more events
04 Sep 1989
Accounting reference date notified as 05/04
23 Aug 1989
Memorandum and Articles of Association
23 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1989
Company name changed trushelfco (no. 1469) LIMITED\certificate issued on 11/08/89
12 Jul 1989
Incorporation

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