Thames Water Pension Trustees (Mis) Limited
- Company number
- 02403835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 1989
- Nature of business
- Pension funding
Registered office
Previous names
- Trushelfco (No. 1469) Limited (until 11 Aug 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSHALL, Richard John | Director | - | 1 Nov 1992 |
| WORLIDGE, Edward John | Director | - | 1 Nov 1992 |
| HARTLEY, David George | Director | - | 12 Oct 1993 |
| HARPER, William Ronald, Mr. | Director | - | 1 Apr 1995 |
| POVEY, Colin | Director | 1 Nov 1992 | 1 Apr 1995 |
| BRISTOW, Henry Alfred William | Director | - | 17 Nov 1995 |
| PEARSE, Raymond Leslie | Director | - | 12 Oct 1997 |
| BADCOCK, David | Director | 1 Nov 1992 | 31 Dec 1997 |
| SHARP, Jonathan Frederick | Director | 21 Jan 1994 | 12 Oct 1999 |
| BADCOCK, David | Secretary | - | 1 Jan 2001 |
| KEEP, John Edwin | Director | 17 Nov 1995 | 12 Oct 2001 |
| MAXWELL, Gordon Walker | Director | 1 Apr 1995 | 9 May 2003 |
| RAVENSCROFT, Janet Mary, Sol | Director | 10 May 2003 | 31 Dec 2003 |
| TAYLOR, Peter James | Secretary | 1 Jan 2001 | 30 Apr 2004 |
| ARBEN, Clive | Director | 13 Oct 1997 | 12 Oct 2004 |
| SEXTON, John Richard | Director | 1 Apr 1995 | 31 Mar 2005 |
| SMITH, William Arthur | Director | 13 Oct 1999 | 13 Oct 2005 |
| WELLER, Timothy Peter | Director | 1 Apr 2005 | 6 Apr 2006 |
| JOHNSON, Keith Graham | Secretary | 30 Apr 2004 | 30 Jun 2006 |
| POWELL, Ian George | Secretary | 30 Jun 2006 | 1 Mar 2007 |
| CHERRETT, Julia | Director | 1 Jan 2004 | 1 Oct 2007 |
| HOWE, Angela Kay | Director | 13 Oct 2004 | 13 Oct 2007 |
| CARMEDY, Michael | Director | 6 Apr 2006 | 31 Oct 2007 |
| BYRNE, Simon Harvey | Secretary | 1 Mar 2007 | 4 Mar 2008 |
| DONNELLY, Donna Louise | Director | 31 Oct 2007 | 1 May 2009 |
| BEAUMONT, Andrew Thomas | Director | 1 Oct 2007 | 1 May 2009 |
| HARPER, William Ronald, Mr. | Director | 31 Dec 1997 | 1 Jul 2009 |
| O'REILLY, John David | Director | 1 May 2009 | 9 Oct 2009 |
| ANTOLIK, Peter Szymon | Director | 1 Jul 2009 | 30 Jun 2010 |
| LITTLEWOOD, Robert Geoffrey | Director | 13 Oct 2005 | 31 Dec 2010 |
| BISHOP, Stuart Frederick | Director | 13 Oct 2001 | 14 Jun 2012 |
| DAVIES, Simon Howard | Director | 1 May 2009 | 22 Jul 2012 |
| HANSON, Joel Edmund | Secretary | 4 Mar 2008 | 27 Nov 2014 |
| COLLINGTON, Robert Millar | Director | 1 Jul 2010 | 15 Oct 2015 |
| CAMPBELL-WALES, Carolyn | Secretary | 27 Nov 2014 | 8 Jul 2016 |
| LEDGER, Stuart Neil | Director | 12 Oct 2009 | 29 Sep 2017 |
| JORDAN, Stuart | Director | 13 Nov 2012 | 5 Dec 2017 |
| LEWIS, Tonia | Director | 2 Oct 2017 | 30 Jul 2021 |
| SMITH, Stuart James | Director | 18 Feb 2016 | 31 Jul 2021 |
| GENEVIEVE, Jennifer | Director | 1 Aug 2021 | 13 May 2022 |
| HUGHES, David Jonathan | Secretary | 27 Nov 2014 | 27 May 2022 |
| SWIERGON, Benjamin Michal | Secretary | 27 May 2022 | 16 Feb 2024 |
| RASHID, Sikander | Director | 12 Jan 2011 | 31 Mar 2025 |
| PENDRY, Annette Lorraine | Director | 1 Apr 2025 | |
| POLLARD, Christopher Mark | Director | 28 Feb 2023 | |
| HORTON, Timothy James | Director | 1 Aug 2021 | |
| HANDCOCK, Mark Allen | Director | 5 Dec 2017 | |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate-Director | 23 Jul 2012 | |
| MCEVILLY, Alan Neil | Director | 13 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thames Water Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Sep 2018 |
| Thames Water Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Mar 2025 |
| Mr Christopher Mark Pollard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2025 | 1 Apr 2025 |
| Mr Timothy James Horton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2025 | 1 Apr 2025 |
Accounts
Connections
Directors’ other companies
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED - Corporate-Director at Vodafone Group Pension Trustee Limited
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED - Corporate-Director at PSC Freyssinet Trustee Limited
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED - Corporate-Director at Trbs Trustees Limited
Companies at the same address
- Foudry Properties Limited (04551073)
- Innova Park Management Company Limited (03080140)
- Kennet Properties Limited (02498997)
- Thames Water Investments Limited (02567126)
- Thames Water Overseas Limited (02909020)
- Thames Water Pension Trustees Limited (02228533)
- Thames Water Products Castings Ltd (00316572)
- Thames Water Property Services Limited (02606112)
- Thames Water Senior Executive Pension Trustees Limited (02457748)
- Thames Water Super Senior Issuer PLC (16110279)