THAMES WATER PENSION TRUSTEES (MIS) LIMITED
Non-Trading
General Information
NAME
THAMES WATER PENSION TRUSTEES (MIS) LIMITED
COMPANY NUMBER
02403835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
12/07/1989
(35 years and 4 months old)
WEBSITE
www.thames-water.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/07/1989
11/08/1989
TRUSHELFCO (NO. 1469) LIMITED
BERKSHIRE
RG1 8DB
Telephone: 01183738074
TPS: No
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Telephone: 3738074
Credit Risk Overview
Want to learn more about THAMES WATER PENSION TRUSTEES (MIS) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES WATER LIMITED | Active - Accounts Filed | View Report |
| THAMES WATER PENSION TRUSTEES (MIS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | Benjamin Michal Swiergon (929675168) has left the board |
| 03/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMES WATER PENSION TRUSTEES (MIS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES WATER PENSION TRUSTEES (MIS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WATER PENSION TRUSTEES (MIS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2007 - Present (17 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2011 - Present (13 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 23/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Director |
Current: 79 Past: 83 |
View Report |
|
05/12/2017 - Present (6 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | Benjamin Michal Swiergon (929675168) has left the board |
| 03/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Christopher Mark Pollard (930663652) Appointed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | David Jonathan Hughes (919320089) has left the board |
| 13/06/2022 | New Company Secretary Benjamin Michal Swiergon (929675168) Appointed |
| 27/05/2022 | Jennifer Genevieve (913075797) has left the board |
| 08/09/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | Mark Christopher Bamford (924887159) has left the board |
| 14/10/2019 | New Board Member Tonia Lewis (918630106) Appointed |
| 06/08/2019 | Tonia Lewis (918630106) has left the board |
| 06/08/2019 | New Board Member Mark Christopher Bamford (924887159) Appointed |
| 12/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Mark Allen Handcock (917968314) Appointed |
| 19/12/2017 | Stuart Jordan (917435843) has left the board |
| 17/10/2017 | Stuart Neil Ledger (913368295) has left the board |
| 17/10/2017 | New Board Member Tonia Lewis (918630106) Appointed |
| 23/09/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 18/07/2016 | Carolyn Campbell-Wales (919318251) has left the board |
| 03/04/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Board Member Stuart James Smith (912231905) Appointed |
| 29/02/2016 | New Board Member Stuart James Smith (912231905) Appointed |
| 26/10/2015 | Robert Millar Collington (912187454) has left the board |
| 22/10/2015 | New Accounts filed |
| 23/07/2015 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 23/07/2015 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (917102819) has left the board |
| 14/04/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Accounts filed |
| 08/12/2014 | New Company Secretary David Jonathan Hughes (919320089) Appointed |
| 05/12/2014 | Joel Edmund Hanson (909997903) has left the board |
| 05/12/2014 | New Company Secretary Carolyn Campbell-Wales (919318251) Appointed |
| 28/03/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 17/12/2012 | New Board Member Stuart Jordan (917435843) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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