THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
COMPANY NUMBER
02457748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/01/1990
(34 years and 11 months old)
WEBSITE
www.thames-water.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/01/1990
05/04/1990
TRUSHELFCO (NO. 1579) LIMITED
BERKSHIRE
RG1 8DB
Telephone: 01183738074
TPS: No
35 Basinghall Street
London
EC2V 5DB
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Telephone: 3738074
Credit Risk Overview
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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 SENIOR EXECUTIVE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | Sally Lewis (931925630) has left the board |
| 16/02/2024 | Benjamin Michal Swiergon (929675179) has left the board |
| 16/02/2024 | New Company Secretary Sally Lewis (931925630) Appointed |
Credit Risk Overview
Want to learn more about THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES 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 SENIOR EXECUTIVE PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
04/08/2023 - Present (1 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/07/1992 - Present (32 years and 5 months) Born in May 1928 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
12/07/1992 - Present (32 years and 5 months) Born in Jul 1944 |
Resigned | Secretary |
Current: 0 Past: 64 |
View Report |
|
12/07/1992 - 01/10/1997 (5 years and 2 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | Sally Lewis (931925630) has left the board |
| 16/02/2024 | Benjamin Michal Swiergon (929675179) has left the board |
| 16/02/2024 | New Company Secretary Sally Lewis (931925630) Appointed |
| 03/12/2023 | New Accounts filed |
| 08/08/2023 | Stuart James Smith (912231905) has left the board |
| 08/08/2023 | New Board Member Christopher Mark Pollard (930663652) Appointed |
| 08/08/2023 | New Board Member Timothy James Horton (928602376) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | David Jonathan Hughes (919320090) has left the board |
| 13/06/2022 | David Jonathan Hughes (918279658) has left the board |
| 13/06/2022 | New Company Secretary Benjamin Michal Swiergon (929675179) Appointed |
| 08/09/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 12/10/2018 | New Board Member David Jonathan Hughes (918279658) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | Stuart Neil Ledger (913368295) has left the board |
| 23/09/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 18/07/2016 | Carolyn Campbell-Wales (919318351) has left the board |
| 06/04/2016 | 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 |
| 14/04/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Accounts filed |
| 08/12/2014 | New Company Secretary David Jonathan Hughes (919320090) Appointed |
| 05/12/2014 | New Company Secretary Carolyn Campbell-Wales (919318351) Appointed |
| 05/12/2014 | Joel Edmund Hanson (909997903) has left the board |
| 05/05/2014 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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