THAMES WATER (UK) PENSION TRUSTEES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8DB

Company number 02426275
Status Active
Incorporation Date 26 September 1989
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 forty-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 (UK) PENSION TRUSTEES LIMITED are www.thameswaterukpensiontrustees.co.uk, and www.thames-water-uk-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Thames Water Uk Pension Trustees Limited is a Private Limited Company. The company registration number is 02426275. Thames Water Uk Pension Trustees Limited has been working since 26 September 1989. The present status of the company is Active. The registered address of Thames Water Uk 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 ALDRIDGE, John Leon has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director BADCOCK, David has been resigned. Director BANFIELD, David Leslie has been resigned. Director BENNETTS, Ursula Janice has been resigned. Director BOYLIN, Timothy John has been resigned. Director CARSLAW, David Workman has been resigned. Director CATLING, John Robert has been resigned. Director COLLINGTON, Robert Millar has been resigned. Director FINES ALLIN, Michael has been resigned. Director FRANKLIN, Terence George Benjamin has been resigned. Director GOSS, Michael Hugh has been resigned. Director GOSS, Michael Hugh has been resigned. Director HARPER, William Ronald has been resigned. Director HARRIS, Matthew James has been resigned. Director HURLSTONE, Alison Mary has been resigned. Director JAY, Stephen Robert has been resigned. Director JOHN, Michael David has been resigned. Director MARSHALL, Richard John has been resigned. Director MCLEOD, Colin has been resigned. Director O'REILLY, John David has been resigned. Director WALKER, Stephen Charles Alexander, Dr 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
ALDRIDGE, John Leon
Resigned: 02 October 1996
Appointed Date: 19 May 1995
79 years old
Director
ANTOLIK, Peter Szymon
Resigned: 30 June 2010
Appointed Date: 01 July 2009
56 years old
Director
BADCOCK, David
Resigned: 31 March 2000
Appointed Date: 16 October 1998
81 years old
Director
BANFIELD, David Leslie
Resigned: 30 April 1995
90 years old
Director
BENNETTS, Ursula Janice
Resigned: 01 April 1996
88 years old
Director
BOYLIN, Timothy John
Resigned: 31 January 2007
Appointed Date: 01 April 2000
62 years old
Director
CARSLAW, David Workman
Resigned: 31 March 2003
Appointed Date: 01 April 1996
84 years old
Director
CATLING, John Robert
Resigned: 30 June 2002
Appointed Date: 01 June 1997
74 years old
Director
COLLINGTON, Robert Millar
Resigned: 15 October 2015
Appointed Date: 09 November 2007
61 years old
Director
FINES ALLIN, Michael
Resigned: 31 March 1997
Appointed Date: 01 January 1995
84 years old
Director
FRANKLIN, Terence George Benjamin
Resigned: 30 November 1994
94 years old
Director
GOSS, Michael Hugh
Resigned: 01 January 2005
Appointed Date: 01 April 2003
87 years old
Director
GOSS, Michael Hugh
Resigned: 22 July 1994
87 years old
Director
HARPER, William Ronald
Resigned: 01 July 2009
Appointed Date: 18 November 1994
81 years old
Director
HARRIS, Matthew James
Resigned: 31 October 2006
Appointed Date: 01 July 2002
55 years old
Director
HURLSTONE, Alison Mary
Resigned: 01 January 2005
Appointed Date: 01 April 2003
60 years old
Director
JAY, Stephen Robert
Resigned: 13 October 1998
Appointed Date: 01 October 1997
73 years old
Director
JOHN, Michael David
Resigned: 31 March 2003
Appointed Date: 01 April 2000
81 years old
Director
MARSHALL, Richard John
Resigned: 01 October 1997
82 years old
Director
MCLEOD, Colin
Resigned: 31 March 2000
Appointed Date: 31 March 1997
70 years old
Director
O'REILLY, John David
Resigned: 09 October 2009
Appointed Date: 01 July 2009
70 years old
Director
WALKER, Stephen Charles Alexander, Dr
Resigned: 10 April 2009
Appointed Date: 18 April 2007
67 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 (UK) PENSION TRUSTEES LIMITED Events

20 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
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 133 more events
02 Apr 1990
Accounting reference date notified as 05/04
27 Mar 1990
Memorandum and Articles of Association
23 Mar 1990
Company name changed trushelfco (no. 1559) LIMITED\certificate issued on 26/03/90
22 Mar 1990
Memorandum and Articles of Association
26 Sep 1989
Incorporation

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