THAMES WATER PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02228533

Incorporation date

09/03/1988

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1998)

07/05/2026

Appointment of Mr Raymond Anthony Clamp as a director on 2026-05-01

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01/05/2026

Termination of appointment of Robert Harrison as a director on 2026-04-30

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22/12/2025

Accounts for a small company made up to 2025-03-31

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01/07/2025

Second filing for the cessation of Thames Water Limited as a person with significant control

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17/04/2025

Confirmation statement made on 2025-04-17 with updates

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17/04/2025

Notification of a person with significant control statement

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09/04/2025

Confirmation statement made on 2025-03-12 with updates

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07/04/2025

Full accounts made up to 2024-03-31

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04/04/2025

Cessation of Thames Water Limited as a person with significant control on 2025-03-27

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01/04/2025

Statement of capital following an allotment of shares on 2025-03-27

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14/03/2024

Confirmation statement made on 2024-03-12 with no updates

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16/02/2024

Termination of appointment of Benjamin Michal Swiergon as a secretary on 2024-02-16

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30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

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30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

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30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

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30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

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28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-12 with no updates

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13/03/2023

Appointment of Mr Christopher Mark Pollard as a director on 2023-02-28

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12/08/2019

Rectified the form CH01 was removed from the public register on 10/10/2019 as it was factually inaccurate or derived from something factually inaccurate.

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02/08/2019

Rectified the form TM01 was removed from the public register on 10/10/2019 as it was factually inaccurate or derived from something factually inaccurate.

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02/08/2019

Rectified the form AP01 was removed from the public register on 10/10/2019 as it was factually inaccurate or derived from something factually inaccurate.

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10/08/2007

Registered office changed on 10/08/07 from:\gainsborough house, manor farm road, reading, berkshire RG2 0JN

View PDF (1 pages)

03/04/1998

Registered office changed on 03/04/98 from:\nugent house, vastern road, reading, berkshire RG1 8DB

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	23/07/2012 - Present	97
May, Jane Veronica	Director	31/03/1995 - 06/07/2000	2
Smith, Stuart James	Director	17/02/2016 - 30/07/2021	4
Walker, Stephen Charles Alexander, Dr	Director	17/04/2007 - 27/02/2015	9
Andrews, Martyn James	Director	31/07/2010 - 03/11/2013	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THAMES WATER PENSION TRUSTEES LIMITED

THAMES WATER PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 09/03/1988 with the registered office located at Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THAMES WATER PENSION TRUSTEES LIMITED?

THAMES WATER PENSION TRUSTEES LIMITED is currently Active. It was registered on 09/03/1988 .

Where is THAMES WATER PENSION TRUSTEES LIMITED located?

THAMES WATER PENSION TRUSTEES LIMITED is registered at Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB.

What does THAMES WATER PENSION TRUSTEES LIMITED do?

THAMES WATER PENSION TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THAMES WATER PENSION TRUSTEES LIMITED?

The latest filing was on 07/05/2026: Appointment of Mr Raymond Anthony Clamp as a director on 2026-05-01.