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Home > England & Wales Companies > THAMES WATER PENSION TRUSTEES (MIS) LIMITED
Company Information for

THAMES WATER PENSION TRUSTEES (MIS) LIMITED

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,
Company Registration Number
02403835
Private Limited Company
Active

Company Overview

About Thames Water Pension Trustees (mis) Ltd
THAMES WATER PENSION TRUSTEES (MIS) LIMITED was founded on 1989-07-12 and has its registered office in Reading. The organisation's status is listed as "Active". Thames Water Pension Trustees (mis) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THAMES WATER PENSION TRUSTEES (MIS) LIMITED
 
Legal Registered Office
CLEARWATER COURT
VASTERN ROAD
READING
BERKSHIRE
RG1 8DB
Other companies in RG1
 
Filing Information
Company Number 02403835
Company ID Number 02403835
Date formed 1989-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 06:32:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES WATER PENSION TRUSTEES (MIS) LIMITED
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Company Officers of THAMES WATER PENSION TRUSTEES (MIS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN HUGHES
 Company Secretary 2014-11-27
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2012-07-23
MARK ALLEN HANDCOCK
 Director 2017-12-05
TONIA LEWIS
 Director 2017-10-02
ALAN NEIL MCEVILLY
 Director 2007-10-13
SIKANDER RASHID
 Director 2011-01-12
STUART JAMES SMITH
 Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JORDAN
 Director 2012-11-13 2017-12-05
STUART NEIL LEDGER
 Director 2009-10-12 2017-09-29
CAROLYN CAMPBELL-WALES
 Company Secretary 2014-11-27 2016-07-08
ROBERT MILLAR COLLINGTON
 Director 2010-07-01 2015-10-15
JOEL EDMUND HANSON
 Company Secretary 2008-03-04 2014-11-27
SIMON HOWARD DAVIES
 Director 2009-05-01 2012-07-22
STUART FREDERICK BISHOP
 Director 2001-10-13 2012-06-14
ROBERT GEOFFREY LITTLEWOOD
 Director 2005-10-13 2010-12-31
PETER SZYMON ANTOLIK
 Director 2009-07-01 2010-06-30
WILLIAM RONALD HARPER
 Director 1997-12-31 2009-07-01
ANDREW THOMAS BEAUMONT
 Director 2007-10-01 2009-05-01
DONNA LOUISE DONNELLY
 Director 2007-10-31 2009-05-01
SIMON HARVEY BYRNE
 Company Secretary 2007-03-01 2008-03-04
MICHAEL CARMEDY
 Director 2006-04-06 2007-10-31
ANGELA KAY HOWE
 Director 2004-10-13 2007-10-13
JULIA CHERRETT
 Director 2004-01-01 2007-10-01
IAN GEORGE POWELL
 Company Secretary 2006-06-30 2007-03-01
KEITH GRAHAM JOHNSON
 Company Secretary 2004-04-30 2006-06-30
CLIVE ARBEN
 Director 1997-10-13 2004-10-12
PETER JAMES TAYLOR
 Company Secretary 2001-01-01 2004-04-30
GORDON WALKER MAXWELL
 Director 1995-04-01 2003-05-09
JOHN EDWIN KEEP
 Director 1995-11-17 2001-10-12
DAVID BADCOCK
 Company Secretary 1992-07-12 2001-01-01
DAVID BADCOCK
 Director 1992-11-01 1997-12-31
HENRY ALFRED WILLIAM BRISTOW
 Director 1992-07-12 1995-11-17
WILLIAM RONALD HARPER
 Director 1992-07-12 1995-04-01
DAVID GEORGE HARTLEY
 Director 1992-07-12 1993-10-12
RICHARD JOHN MARSHALL
 Director 1992-07-12 1992-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07
MARK ALLEN HANDCOCK WATER REGS UK LIMITED Director 2013-07-09 CURRENT 2008-08-04 Active
TONIA LEWIS THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED Director 2018-04-13 CURRENT 2013-11-07 Active
TONIA LEWIS THAMES WATER INTERNATIONAL SERVICES LIMITED Director 2018-04-13 CURRENT 1985-08-16 Liquidation
TONIA LEWIS THAMES WATER OVERSEAS CONSULTANCY LIMITED Director 2018-04-13 CURRENT 1963-04-18 Liquidation
TONIA LEWIS THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED Director 2018-04-13 CURRENT 1985-06-07 Liquidation
TONIA LEWIS THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED Director 2018-04-13 CURRENT 2013-11-07 Active
TONIA LEWIS THAMES WATER INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1990-12-10 Active
TONIA LEWIS THAMES WATER PROPERTY SERVICES LIMITED Director 2018-04-01 CURRENT 1991-04-30 Active
TONIA LEWIS SHAPESHARE LIMITED Director 2017-11-15 CURRENT 2002-03-08 Liquidation
TONIA LEWIS KENNET PROPERTIES LIMITED Director 2017-11-15 CURRENT 1990-05-03 Active
TONIA LEWIS INNOVA PARK MANAGEMENT COMPANY LIMITED Director 2017-11-15 CURRENT 1995-07-14 Active
TONIA LEWIS THAMES WATER (KEMBLE) FINANCE PLC Director 2017-10-13 CURRENT 2011-02-04 Active
TONIA LEWIS THAMES WATER PENSION TRUSTEES LIMITED Director 2017-10-02 CURRENT 1988-03-09 Active
TONIA LEWIS THAMES WATER OVERSEAS LIMITED Director 2017-09-29 CURRENT 1994-03-16 Active
TONIA LEWIS THAMES WATER COMMERCIAL SERVICES LIMITED Director 2017-09-29 CURRENT 2012-04-05 Active
TONIA LEWIS PWT PROJECTS LIMITED Director 2017-09-29 CURRENT 1906-11-07 Active
TONIA LEWIS KEMBLE WATER STRUCTURE LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER LIBERTY LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
TONIA LEWIS THAMES WATER HOLDINGS LIMITED Director 2017-05-01 CURRENT 2006-01-24 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
TONIA LEWIS KEMBLE WATER INVESTMENTS LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
TONIA LEWIS THAMES WATER NOMINEES LIMITED Director 2017-04-01 CURRENT 1991-05-24 Liquidation
STUART JAMES SMITH THAMES WATER (UK) PENSION TRUSTEES LIMITED Director 2016-02-18 CURRENT 1989-09-26 Liquidation
STUART JAMES SMITH THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED Director 2016-02-18 CURRENT 1990-01-09 Active
STUART JAMES SMITH THAMES WATER PENSION TRUSTEES LIMITED Director 2016-02-18 CURRENT 1988-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-02-16Termination of appointment of Benjamin Michal Swiergon on 2024-02-16
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-13DIRECTOR APPOINTED MR CHRISTOPHER MARK POLLARD
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-09AP03Appointment of Mr Benjamin Michal Swiergon as company secretary on 2022-05-27
2022-06-09TM02Termination of appointment of David Jonathan Hughes on 2022-05-27
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER GENEVIEVE
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-06AP01DIRECTOR APPOINTED MR TIMOTHY JAMES HORTON
2021-08-06TM01APPOINTMENT TERMINATED, DIRECTOR TONIA LEWIS
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-08-12Annotation
2019-08-02Annotation
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-19PSC07CESSATION OF THAMES WATER NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-01-29CH01Director's details changed for Ms Tonia Lewis on 2017-10-02
2017-12-18AP01DIRECTOR APPOINTED MR MARK ALLEN HANDCOCK
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART JORDAN
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART NEIL LEDGER
2017-10-13AP01DIRECTOR APPOINTED MS TONIA LEWIS
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-01-10CH01Director's details changed for Sakinder Rashid on 2017-01-10
2016-07-14TM02Termination of appointment of Carolyn Campbell-Wales on 2016-07-08
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0112/03/16 ANNUAL RETURN FULL LIST
2016-02-25AP01DIRECTOR APPOINTED MR STUART JAMES SMITH
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLAR COLLINGTON
2015-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-04AP03Appointment of Mr David Jonathan Hughes as company secretary on 2014-11-27
2014-12-03AP03Appointment of Carolyn Campbell-Wales as company secretary on 2014-11-27
2014-12-03TM02Termination of appointment of Joel Edmund Hanson on 2014-11-27
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0112/03/14 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-12AR0112/03/13 FULL LIST
2013-01-16AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-12-13AP01DIRECTOR APPOINTED STUART JORDAN
2012-07-31AP02CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART BISHOP
2012-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-15AR0112/03/12 FULL LIST
2011-06-16RES01ADOPT ARTICLES 09/06/2011
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-15AR0112/03/11 FULL LIST
2011-01-20AP01DIRECTOR APPOINTED SAKINDER RASHID
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LITTLEWOOD
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK
2010-07-08AP01DIRECTOR APPOINTED ROBERT MILLAR COLLINGTON
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART FREDERICK BISHOP / 05/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SZYMON ANTOLIK / 05/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD DAVIES / 05/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL LEDGER / 05/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY LITTLEWOOD / 05/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEIL MCEVILLY / 05/03/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / JOEL EDMUND HANSON / 05/03/2010
2010-03-19AR0112/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEIL MCEVILLY / 12/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY LITTLEWOOD / 12/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD DAVIES / 12/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART FREDERICK BISHOP / 12/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SZYMON ANTOLIK / 12/03/2010
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03AP01DIRECTOR APPOINTED STUART NEIL LEDGER
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-09288aDIRECTOR APPOINTED PETER SZYMON ANTOLIK
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HARPER
2009-06-05288aDIRECTOR APPOINTED SIMON HOWARD DAVIES
2009-06-01288aDIRECTOR APPOINTED JOHN DAVID O'REILLY
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR DONNA DONNELLY
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BEAUMONT
2009-03-13363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-08363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY SIMON BYRNE
2008-03-19288aSECRETARY APPOINTED JOEL EDMUND HANSON
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE RG2 0JN
2007-04-25363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-04-19288bSECRETARY RESIGNED
2007-04-19288aNEW SECRETARY APPOINTED
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-03288aNEW SECRETARY APPOINTED
2006-08-03288bSECRETARY RESIGNED
2006-05-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to THAMES WATER PENSION TRUSTEES (MIS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMES WATER PENSION TRUSTEES (MIS) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02403835' OR DefendantCompanyNumber='02403835' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMES WATER PENSION TRUSTEES (MIS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of THAMES WATER PENSION TRUSTEES (MIS) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for THAMES WATER PENSION TRUSTEES (MIS) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02403835' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02403835' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THAMES WATER PENSION TRUSTEES (MIS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES WATER PENSION TRUSTEES (MIS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as THAMES WATER PENSION TRUSTEES (MIS) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02403835' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02403835' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where THAMES WATER PENSION TRUSTEES (MIS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES WATER PENSION TRUSTEES (MIS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMES WATER PENSION TRUSTEES (MIS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 8DB