Thames Water Senior Executive Pension Trustees Ltd was registered on 09 January 1990 with its registered office in Reading in Berkshire, it's status at Companies House is "Active". There are 2 directors listed as Hughes, David Jonathan, Campbell-wales, Carolyn for the company in the Companies House registry. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, David Jonathan | 27 November 2014 | - | 1 |
CAMPBELL-WALES, Carolyn | 27 November 2014 | 08 July 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 March 2020 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 19 March 2019 | |
PSC07 - N/A | 19 March 2019 | |
AA - Annual Accounts | 08 November 2018 | |
TM01 - Termination of appointment of director | 11 October 2018 | |
AP01 - Appointment of director | 10 October 2018 | |
CS01 - N/A | 12 March 2018 | |
TM01 - Termination of appointment of director | 13 October 2017 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 13 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 | |
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 | 30 April 2014 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA01 - Change of accounting reference date | 16 January 2013 | |
AA - Annual Accounts | 16 April 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 15 March 2011 | |
TM01 - Termination of 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 | |
AR01 - Annual Return | 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 | |
288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
363a - Annual Return | 08 April 2009 | |
363a - Annual Return | 16 March 2009 | |
363a - Annual Return | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
AA - Annual Accounts | 02 November 2008 | |
288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
288a - Notice of appointment of directors or secretaries | 07 January 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 | |
363a - Annual Return | 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 | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
363a - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 02 November 2005 | |
288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
363a - Annual Return | 31 March 2005 | |
363(190) - N/A | 31 March 2005 | |
AA - Annual Accounts | 04 October 2004 | |
288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
363a - Annual Return | 31 March 2004 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363a - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 21 November 2002 | |
288a - Notice of appointment of directors or secretaries | 13 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 | |
363a - Annual Return | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
AA - Annual Accounts | 31 August 2000 | |
363a - Annual Return | 16 June 2000 | |
AA - Annual Accounts | 20 September 1999 | |
363a - Annual Return | 14 June 1999 | |
AA - Annual Accounts | 07 August 1998 | |
225 - Change of Accounting Reference Date | 09 July 1998 | |
363a - Annual Return | 09 July 1998 | |
288a - Notice of appointment of directors or secretaries | 09 July 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 | 11 November 1997 | |
288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
AA - Annual Accounts | 28 August 1997 | |
363a - Annual Return | 04 July 1997 | |
AA - Annual Accounts | 20 August 1996 | |
363a - Annual Return | 26 June 1996 | |
288 - N/A | 21 November 1995 | |
RESOLUTIONS - N/A | 27 July 1995 | |
AA - Annual Accounts | 27 July 1995 | |
363x - Annual Return | 23 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 28 July 1994 | |
AA - Annual Accounts | 28 July 1994 | |
363x - Annual Return | 01 July 1994 | |
RESOLUTIONS - N/A | 28 July 1993 | |
AA - Annual Accounts | 28 July 1993 | |
363x - Annual Return | 19 July 1993 | |
AA - Annual Accounts | 04 August 1992 | |
363x - Annual Return | 04 August 1992 | |
288 - N/A | 20 November 1991 | |
RESOLUTIONS - N/A | 31 July 1991 | |
AA - Annual Accounts | 31 July 1991 | |
363x - Annual Return | 31 July 1991 | |
363x - Annual Return | 28 February 1991 | |
353a - Register of members in non-legible form | 06 August 1990 | |
288 - N/A | 18 May 1990 | |
288 - N/A | 03 May 1990 | |
287 - Change in situation or address of Registered Office | 03 May 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 May 1990 | |
RESOLUTIONS - N/A | 05 April 1990 | |
RESOLUTIONS - N/A | 05 April 1990 | |
RESOLUTIONS - N/A | 04 April 1990 | |
RESOLUTIONS - N/A | 04 April 1990 | |
CERTNM - Change of name certificate | 04 April 1990 | |
CERTNM - Change of name certificate | 04 April 1990 | |
NEWINC - New incorporation documents | 09 January 1990 |