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Home > England & Wales Companies > THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Company Information for

THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,

Company Registration Number

02457748

Private Limited Company

Active

Company Overview

About Thames Water Senior Executive Pension Trustees Ltd

THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED was founded on 1990-01-09 and has its registered office in Reading. The organisation's status is listed as "Active". Thames Water Senior Executive Pension Trustees 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

Legal Registered Office
Company Name
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB Other companies in RG1

Filing Information

Company Number		02457748
Company ID Number		02457748
Date formed		1990-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/06/2025
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 SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

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Company Officers of THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JONATHAN HUGHES	Company Secretary	2014-11-27
STUART JAMES SMITH	Director	2016-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
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	2007-11-09	2015-10-15
JOEL EDMUND HANSON	Company Secretary	2008-03-04	2014-11-27
PETER SZYMON ANTOLIK	Director	2009-07-01	2010-06-30
JOHN DAVID O'REILLY	Director	2009-07-01	2009-10-09
WILLIAM RONALD HARPER	Director	1997-09-19	2009-07-01
STEPHEN CHARLES ALEXANDER WALKER	Director	2007-12-10	2009-04-10
SIMON HARVEY BYRNE	Company Secretary	2007-03-01	2008-03-04
MICHAEL CARMEDY	Director	2006-04-06	2007-10-31
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
TIMOTHY PETER WELLER	Director	2005-04-01	2006-04-06
JOHN RICHARD SEXTON	Director	1998-03-20	2005-03-31
PETER JAMES TAYLOR	Company Secretary	2001-01-01	2004-04-30
JANET MARY RAVENSCROFT	Director	2002-05-22	2003-12-31
DAVID BADCOCK	Company Secretary	1995-10-20	2001-01-01
RICHARD JOHN MARSHALL	Director	1992-07-12	1997-10-01
EDWARD JOHN WORLIDGE	Director	1992-07-12	1997-07-29
ROBERT CLIVE CARSLEY	Company Secretary	1992-07-12	1995-10-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STUART JAMES SMITH	THAMES WATER PENSION TRUSTEES (MIS) LIMITED	Director	2016-02-18	CURRENT	1989-07-12	Active
STUART JAMES SMITH	THAMES WATER (UK) PENSION TRUSTEES LIMITED	Director	2016-02-18	CURRENT	1989-09-26	Liquidation
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.

Date	Document Type	Document Description
2024-12-17		Previous accounting period extended from 31/03/24 TO 30/09/24
2024-04-05		Termination of appointment of Sally Lewis on 2024-04-05
2024-03-14		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-02-12		Appointment of Ms Sally Lewis as company secretary on 2024-02-07
2024-02-12		Termination of appointment of Benjamin Michal Swiergon on 2024-02-07
2023-11-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-04		DIRECTOR APPOINTED MR CHRISTOPHER MARK POLLARD
2023-08-04		DIRECTOR APPOINTED MR TIMOTHY JAMES HORTON
2023-08-04		APPOINTMENT TERMINATED, DIRECTOR STUART JAMES SMITH
2023-04-03		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-09	AP03	Appointment of Mr Benjamin Michal Swiergon as company secretary on 2022-05-27
2022-06-09	TM02	Termination of appointment of David Jonathan Hughes on 2022-05-27
2022-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN HUGHES
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-19	PSC07	CESSATION OF THAMES WATER NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-11	TM01	Termination of appointment of a director
2018-10-10	AP01	DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART NEIL LEDGER
2017-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-14	TM02	Termination of appointment of Carolyn Campbell-Wales on 2016-07-08
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30	AR01	12/03/16 ANNUAL RETURN FULL LIST
2016-02-25	AP01	DIRECTOR APPOINTED MR STUART JAMES SMITH
2015-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLAR COLLINGTON
2015-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-04	AP03	Appointment of Mr David Jonathan Hughes as company secretary on 2014-11-27
2014-12-03	AP03	Appointment of Carolyn Campbell-Wales as company secretary on 2014-11-27
2014-12-03	TM02	Termination of appointment of Joel Edmund Hanson on 2014-11-27
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30	AR01	12/03/14 ANNUAL RETURN FULL LIST
2013-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-12	AR01	12/03/13 ANNUAL RETURN FULL LIST
2013-01-16	AA01	Current accounting period extended from 31/12/12 TO 31/03/13
2012-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-15	AR01	12/03/12 FULL LIST
2011-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-15	AR01	12/03/11 FULL LIST
2010-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK
2010-03-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOEL EDMUND HANSON / 05/03/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER SZYMON ANTOLIK / 05/03/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL LEDGER / 05/03/2010
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MILLAR COLLINGTON / 05/03/2010
2010-03-18	AR01	12/03/10 FULL LIST
2010-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03	AP01	DIRECTOR APPOINTED STUART NEIL LEDGER
2009-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY
2009-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-20	288a	DIRECTOR APPOINTED JOHN DAVID O'REILLY
2009-07-09	288a	DIRECTOR APPOINTED PETER SZYMON ANTOLIK
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM HARPER
2009-04-23	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN WALKER
2009-04-08	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS; AMEND
2009-03-16	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-13	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-11-18	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL CARMEDY
2008-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-26	288b	APPOINTMENT TERMINATED SECRETARY SIMON BYRNE
2008-03-26	288a	SECRETARY APPOINTED JOEL EDMUND HANSON
2008-01-07	288a	NEW DIRECTOR APPOINTED
2007-11-29	288b	DIRECTOR RESIGNED
2007-11-29	288a	NEW DIRECTOR APPOINTED
2007-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE
2007-04-25	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-04-19	288b	SECRETARY RESIGNED
2007-04-19	288a	NEW SECRETARY APPOINTED
2006-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-15	288b	SECRETARY RESIGNED
2006-08-03	288a	NEW SECRETARY APPOINTED
2006-05-31	288b	DIRECTOR RESIGNED
2006-05-31	288a	NEW DIRECTOR APPOINTED
2006-04-04	363a	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-04	288a	NEW DIRECTOR APPOINTED
2005-05-04	288b	DIRECTOR RESIGNED
2005-03-31	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-31	363a	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-18	288b	SECRETARY RESIGNED
2004-05-18	288a	NEW SECRETARY APPOINTED
2004-03-31	363a	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-17	288b	DIRECTOR RESIGNED
2004-02-14	288a	NEW DIRECTOR APPOINTED
2003-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-08	363a	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-13	288a	NEW DIRECTOR APPOINTED
2002-04-17	353	LOCATION OF REGISTER OF MEMBERS
2002-04-17	190	LOCATION OF DEBENTURE REGISTER
2002-03-27	363a	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES 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 SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02457748' OR DefendantCompanyNumber='02457748' 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 SENIOR EXECUTIVE PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES 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='02457748' 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='02457748' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES 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 (64999 - Financial intermediation not elsewhere classified) as THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

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='02457748' 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 ='02457748' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES 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 SENIOR EXECUTIVE PENSION TRUSTEES 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 SENIOR EXECUTIVE PENSION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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