Thames Water Pension Trustees Ltd

About

Registered Number: 02228533
Date of Incorporation: 09/03/1988 (37 years and 1 month ago)
Company Status: Active
Registered Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

 

Thames Water Pension Trustees Ltd was founded on 09 March 1988 with its registered office in Berkshire, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies directors are Hughes, David Jonathan, Yorston, Alan Graham, Campbell-wales, Carolyn, Collier, John Christopher, Dawes, Terence Albert, Deacon, John Joseph, Howell, Roger David, Hunt, Roger, Levi, Robert George, Mckie, Ian Paul, O'reilly, John David, Skirving, Douglas Alexander, Stone, John, Underwood, Derek Howard, Weal, John Douglas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YORSTON, Alan Graham 01 April 2009 - 1
COLLIER, John Christopher N/A 01 April 1995 1
DAWES, Terence Albert 01 April 2002 31 March 2005 1
DEACON, John Joseph 01 April 1996 31 March 2002 1
HOWELL, Roger David 01 April 1994 31 March 2000 1
HUNT, Roger N/A 01 April 1994 1
LEVI, Robert George 01 April 2001 31 December 2008 1
MCKIE, Ian Paul 01 April 2005 31 July 2010 1
O'REILLY, John David 01 July 2009 09 October 2009 1
SKIRVING, Douglas Alexander 01 April 2006 31 March 2009 1
STONE, John N/A 16 April 1993 1
UNDERWOOD, Derek Howard 16 April 1993 01 April 1996 1
WEAL, John Douglas 01 April 2000 31 March 2006 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, David Jonathan 27 November 2014 - 1
CAMPBELL-WALES, Carolyn 27 November 2014 08 July 2016 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 19 March 2019
PSC07 - N/A 19 March 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 12 March 2018
CH01 - Change of particulars for director 29 January 2018
TM01 - Termination of appointment of director 13 October 2017
AP01 - Appointment of director 13 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 15 March 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 12 January 2017
TM02 - Termination of appointment of secretary 14 July 2016
AR01 - Annual Return 30 March 2016
AP01 - Appointment of director 25 February 2016
TM01 - Termination of appointment of director 22 October 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 09 April 2015
TM01 - Termination of appointment of director 13 March 2015
AP01 - Appointment of director 09 March 2015
AP01 - Appointment of director 09 March 2015
AA - Annual Accounts 16 December 2014
AP03 - Appointment of secretary 04 December 2014
AP03 - Appointment of secretary 03 December 2014
TM02 - Termination of appointment of secretary 03 December 2014
AR01 - Annual Return 17 March 2014
TM01 - Termination of appointment of director 12 November 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 12 March 2013
AA01 - Change of accounting reference date 16 January 2013
TM01 - Termination of appointment of director 31 July 2012
AP02 - Appointment of corporate director 31 July 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 15 March 2012
RESOLUTIONS - N/A 16 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 15 March 2011
AP01 - Appointment of director 01 September 2010
TM01 - Termination of appointment of director 01 September 2010
TM01 - Termination of appointment of director 08 July 2010
AP01 - Appointment of director 08 July 2010
CH03 - Change of particulars for secretary 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 05 February 2010
AP01 - Appointment of director 03 November 2009
TM01 - Termination of appointment of director 14 October 2009
AA - Annual Accounts 20 September 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
363a - Annual Return 13 March 2009
288b - Notice of resignation of directors or secretaries 08 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 07 April 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
AA - Annual Accounts 03 November 2007
287 - Change in situation or address of Registered Office 10 August 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
363a - Annual Return 25 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
288b - Notice of resignation of directors or secretaries 03 August 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 31 March 2005
363(190) - N/A 31 March 2005
AA - Annual Accounts 04 October 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
363a - Annual Return 31 March 2004
AA - Annual Accounts 03 November 2003
363a - Annual Return 24 June 2003
288c - Notice of change of directors or secretaries or in their particulars 27 April 2003
288b - Notice of resignation of directors or secretaries 11 April 2003
AA - Annual Accounts 21 November 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2002
353 - Register of members 17 April 2002
363a - Annual Return 27 March 2002
AA - Annual Accounts 10 October 2001
225 - Change of Accounting Reference Date 18 June 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
363a - Annual Return 06 April 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 14 September 2000
AA - Annual Accounts 31 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
363a - Annual Return 22 June 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
AA - Annual Accounts 26 August 1999
363a - Annual Return 14 June 1999
288a - Notice of appointment of directors or secretaries 12 November 1998
288b - Notice of resignation of directors or secretaries 12 November 1998
AUD - Auditor's letter of resignation 06 November 1998
AA - Annual Accounts 07 August 1998
225 - Change of Accounting Reference Date 09 July 1998
363a - Annual Return 09 July 1998
363(353) - N/A 09 July 1998
288c - Notice of change of directors or secretaries or in their particulars 01 June 1998
288c - Notice of change of directors or secretaries or in their particulars 07 April 1998
287 - Change in situation or address of Registered Office 03 April 1998
288b - Notice of resignation of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 11 November 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
AA - Annual Accounts 28 August 1997
363a - Annual Return 14 July 1997
AA - Annual Accounts 20 August 1996
363a - Annual Return 02 August 1996
363(353) - N/A 02 August 1996
363(190) - N/A 02 August 1996
288 - N/A 20 May 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
RESOLUTIONS - N/A 27 July 1995
AA - Annual Accounts 27 July 1995
363x - Annual Return 23 June 1995
363(353) - N/A 23 June 1995
363(190) - N/A 23 June 1995
288 - N/A 10 April 1995
288 - N/A 10 April 1995
RESOLUTIONS - N/A 28 July 1994
AA - Annual Accounts 28 July 1994
363x - Annual Return 04 July 1994
288 - N/A 24 June 1994
288 - N/A 12 June 1994
RESOLUTIONS - N/A 29 July 1993
AA - Annual Accounts 29 July 1993
363x - Annual Return 16 July 1993
288 - N/A 20 May 1993
288 - N/A 13 November 1992
AA - Annual Accounts 03 August 1992
363x - Annual Return 03 August 1992
288 - N/A 12 May 1992
AA - Annual Accounts 21 January 1992
363x - Annual Return 29 July 1991
288 - N/A 22 May 1991
RESOLUTIONS - N/A 03 December 1990
363 - Annual Return 10 August 1990
RESOLUTIONS - N/A 06 August 1990
353a - Register of members in non-legible form 06 August 1990
AA - Annual Accounts 06 August 1990
AA - Annual Accounts 03 January 1990
288 - N/A 10 October 1989
363 - Annual Return 14 September 1989
288 - N/A 15 May 1989
288 - N/A 15 May 1989
288 - N/A 15 May 1989
RESOLUTIONS - N/A 12 December 1988
288 - N/A 12 December 1988
MEM/ARTS - N/A 25 May 1988
RESOLUTIONS - N/A 18 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1988
288 - N/A 11 May 1988
288 - N/A 11 May 1988
287 - Change in situation or address of Registered Office 11 May 1988
RESOLUTIONS - N/A 10 May 1988
CERTNM - Change of name certificate 06 May 1988
CERTNM - Change of name certificate 06 May 1988
NEWINC - New incorporation documents 09 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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