Thames Water Pension Trustees (Mis) Limited

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Thames Water Pension Trustees (mis) Limited

02403835•Private Limited With Share Capital

Clearwater Court, Vastern Road, Reading, RG18DB
Website01183738074

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Incorporated

12/07/1989

Company Age

36 years

Directors

6

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Thames Water Pension Trustees (mis) Limited (02403835) is a private limited with share capital incorporated on 12/07/1989 (36 years old) and registered in reading, RG18DB. The company operates under SIC code 65300 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 12/07/1989
RG18DB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5
M
mark allen handcock
director
C
capital cranfield pension trustees limited
director
A
alan neil mcevilly
director
T
timothy james horton
director
C
christopher mark pollard
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Legacy
Category:Miscellaneous
Date:12-08-2019
Legacy
Category:Miscellaneous
Date:02-08-2019
Legacy
Category:Miscellaneous
Date:02-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Resolution
Category:Resolution
Date:16-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:05-06-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

35 Basinghall Street, London, EC2V5DB
Clearwater Court, Vastern Road, Reading, Berkshire, RG18DBRegistered

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Contact

01183738074
www.thames-water.co.uk
Clearwater Court, Vastern Road, Reading, RG18DB