THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8DB

Company number 02457748
Status Active
Incorporation Date 9 January 1990
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-three 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; Termination of appointment of Carolyn Campbell-Wales as a secretary on 8 July 2016. The most likely internet sites of THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED are www.thameswaterseniorexecutivepensiontrustees.co.uk, and www.thames-water-senior-executive-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Thames Water Senior Executive Pension Trustees Limited is a Private Limited Company. The company registration number is 02457748. Thames Water Senior Executive Pension Trustees Limited has been working since 09 January 1990. The present status of the company is Active. The registered address of Thames Water Senior Executive Pension Trustees Limited is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . HUGHES, David Jonathan is a Secretary of the company. LEDGER, Stuart Neil is a Director of the company. SMITH, Stuart James 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 CARSLEY, Robert Clive 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 CARMEDY, Michael has been resigned. Director CHERRETT, Julia has been resigned. Director COLLINGTON, Robert Millar has been resigned. Director HARPER, William Ronald has been resigned. Director MARSHALL, Richard John has been resigned. Director O'REILLY, John David has been resigned. Director RAVENSCROFT, Janet Mary, Sol has been resigned. Director SEXTON, John Richard has been resigned. Director WALKER, Stephen Charles Alexander, Dr has been resigned. Director WELLER, Timothy Peter has been resigned. Director WORLIDGE, Edward John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUGHES, David Jonathan
Appointed Date: 27 November 2014
Director
LEDGER, Stuart Neil
Appointed Date: 12 October 2009
49 years old
Director
SMITH, Stuart James
Appointed Date: 18 February 2016
50 years old

Resigned Directors

Secretary
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 20 October 1995
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
CARSLEY, Robert Clive
Resigned: 20 October 1995
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
56 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: 09 November 2007
61 years old
Director
HARPER, William Ronald
Resigned: 01 July 2009
Appointed Date: 19 September 1997
81 years old
Director
MARSHALL, Richard John
Resigned: 01 October 1997
82 years old
Director
O'REILLY, John David
Resigned: 09 October 2009
Appointed Date: 01 July 2009
70 years old
Director
RAVENSCROFT, Janet Mary, Sol
Resigned: 31 December 2003
Appointed Date: 22 May 2002
68 years old
Director
SEXTON, John Richard
Resigned: 31 March 2005
Appointed Date: 20 March 1998
77 years old
Director
WALKER, Stephen Charles Alexander, Dr
Resigned: 10 April 2009
Appointed Date: 10 December 2007
67 years old
Director
WELLER, Timothy Peter
Resigned: 06 April 2006
Appointed Date: 01 April 2005
62 years old
Director
WORLIDGE, Edward John
Resigned: 29 July 1997
97 years old

Persons With Significant Control

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

THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 31 March 2016
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
25 Feb 2016
Appointment of Mr Stuart James Smith as a director on 18 February 2016
...
... and 113 more events
04 Apr 1990
Company name changed trushelfco (no. 1579) LIMITED\certificate issued on 05/04/90
04 Apr 1990
Resolutions
  • SRES13 ‐ Special resolution
04 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1990
Company name changed\certificate issued on 04/04/90
09 Jan 1990
Incorporation

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