Thames Water Pension Trustees Limited

Active02228533 Private limited company

Incorporated: 9 March 1988 (38 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Raymond Anthony Clamp
Christopher Mark Pollard
Timothy James Horton
all 6 directors
Accounts type: Total exemption full
Region: South East
Address: Clearwater Court
Vastern Road
Reading
RG1 8DB

Website & contact details

Group website: thameswater.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 1 May 2027
Last conf. stmt: 17 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Clamp, Raymond Anthony, Mr.

Director · Appointed 1 May 2026

Also at Compass Impact Advisory Limited

British

Born June 1959 (67)

Pollard, Christopher Mark

Director · Appointed 28 February 2023

Also at Thames Water Pension Trustees (Mis) Limited, Thames Water Senior Executive Pension Trustees Limited

British

Born June 1981 (45)

Horton, Timothy James

Director · Appointed 1 August 2021

Also at Thames Water Pension Trustees (Mis) Limited, Thames Water Senior Executive Pension Trustees Limited

British

Born July 1977 (49)

Cherrett, Julia

Director · Appointed 5 November 2020

British

Born November 1963

Chant, Guy Arthur

Director · Appointed 1 March 2015

British

Born May 1954 (72)

Capital Cranfield Pension Trustees Limited

Corporate Director · Appointed 23 July 2012

Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies

Officer history (45 former)

1 May 2026

Appointed Clamp, Raymond Anthony, Mr. as Director

30 April 2026

Resigned Harrison, Robert as Director

16 February 2024

Resigned Swiergon, Benjamin Michal as Secretary

28 February 2023

Appointed Pollard, Christopher Mark as Director

27 May 2022

Resigned Hughes, David Jonathan as Secretary

27 May 2022

Appointed Swiergon, Benjamin Michal as Secretary

13 May 2022

Resigned Genevieve, Jennifer as Director

1 August 2021

Appointed Horton, Timothy James as Director

1 August 2021

Appointed Genevieve, Jennifer as Director

31 July 2021

Resigned Smith, Stuart James as Director

30 July 2021

Resigned Lewis, Tonia as Director

5 November 2020

Resigned Yorston, Alan Graham as Director

5 November 2020

Appointed Cherrett, Julia as Director

2 October 2017

Appointed Lewis, Tonia as Director

29 September 2017

Resigned Ledger, Stuart Neil as Director

8 July 2016

Resigned Campbell-Wales, Carolyn as Secretary

18 February 2016

Appointed Smith, Stuart James as Director

15 October 2015

Resigned Collington, Robert Millar as Director

1 March 2015

Appointed Harrison, Robert as Director

1 March 2015

Appointed Chant, Guy Arthur as Director

28 February 2015

Resigned Walker, Stephen Charles Alexander, Dr as Director

27 November 2014

Appointed Campbell-Wales, Carolyn as Secretary

27 November 2014

Resigned Hanson, Joel Edmund as Secretary

27 November 2014

Appointed Hughes, David Jonathan as Secretary

4 November 2013

Resigned Andrews, Martyn James as Director

23 July 2012

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

22 July 2012

Resigned Davies, Simon Howard as Director

1 August 2010

Appointed Andrews, Martyn James as Director

31 July 2010

Resigned Mckie, Ian Paul as Director

1 July 2010

Appointed Collington, Robert Millar as Director

30 June 2010

Resigned Antolik, Peter Szymon as Director

12 October 2009

Appointed Ledger, Stuart Neil as Director

9 October 2009

Resigned O'Reilly, John David as Director

1 July 2009

Resigned Harper, William Ronald, Mr. as Director

1 July 2009

Appointed O'Reilly, John David as Director

1 May 2009

Appointed Antolik, Peter Szymon as Director

1 May 2009

Resigned Collington, Robert Millar as Director

1 May 2009

Appointed Davies, Simon Howard as Director

1 April 2009

Appointed Yorston, Alan Graham as Director

31 March 2009

Resigned Skirving, Douglas Alexander as Director

31 December 2008

Resigned Levi, Robert George as Director

4 March 2008

Appointed Hanson, Joel Edmund as Secretary

4 March 2008

Resigned Byrne, Simon Harvey as Secretary

1 October 2007

Appointed Collington, Robert Millar as Director

1 October 2007

Resigned Anderson, Craig as Director

18 April 2007

Appointed Walker, Stephen Charles Alexander, Dr as Director

1 March 2007

Resigned Powell, Ian George as Secretary

1 March 2007

Appointed Byrne, Simon Harvey as Secretary

31 January 2007

Resigned Boylin, Timothy John as Director

30 June 2006

Appointed Powell, Ian George as Secretary

30 June 2006

Resigned Johnson, Keith Graham as Secretary

1 April 2006

Appointed Skirving, Douglas Alexander as Director

31 March 2006

Resigned Weal, John Douglas as Director

1 April 2005

Appointed Mckie, Ian Paul as Director

31 March 2005

Resigned Dawes, Terence Albert as Director

30 April 2004

Resigned Taylor, Peter James as Secretary

30 April 2004

Appointed Johnson, Keith Graham as Secretary

30 April 2004

Appointed Anderson, Craig as Director

30 April 2004

Resigned Taylor, Peter James as Director

1 April 2002

Appointed Dawes, Terence Albert as Director

31 March 2002

Resigned Deacon, John Joseph as Director

1 April 2001

Appointed Levi, Robert George as Director

31 March 2001

Resigned Smith, Wayne Jeffrey as Director

1 January 2001

Appointed Taylor, Peter James as Secretary

1 January 2001

Resigned Badcock, David as Secretary

7 July 2000

Appointed Taylor, Peter James as Director

7 July 2000

Resigned May, Jane Veronica as Director

1 April 2000

Appointed Boylin, Timothy John as Director

1 April 2000

Appointed Weal, John Douglas as Director

31 March 2000

Resigned Badcock, David as Director

31 March 2000

Resigned Howell, Roger David as Director

16 October 1998

Appointed Badcock, David as Director

13 October 1998

Resigned Jay, Stephen Robert as Director

1 October 1997

Appointed Harper, William Ronald, Mr. as Director

1 October 1997

Resigned Marshall, Richard John as Director

19 September 1997

Appointed Jay, Stephen Robert as Director

29 July 1997

Resigned Worlidge, Edward John as Director

1 April 1996

Appointed Deacon, John Joseph as Director

1 April 1996

Resigned Underwood, Derek Howard as Director

1 April 1995

Appointed May, Jane Veronica as Director

1 April 1995

Resigned Povey, Colin as Director

1 April 1995

Resigned Collier, John Christopher as Director

1 April 1995

Appointed Smith, Wayne Jeffrey as Director

1 April 1994

Resigned Hunt, Roger as Director

1 April 1994

Appointed Howell, Roger David as Director

16 April 1993

Resigned Stone, John as Director

16 April 1993

Appointed Underwood, Derek Howard as Director

1 November 1992

Appointed Povey, Colin as Director

1 November 1992

Resigned Harper, William Ronald, Mr. as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (2)

27 March 2025

Ceased Thames Water Limited — Owns 25–50% of shares

28 September 2018

Ceased Thames Water Nominees Limited — Owns 25–50% of shares

Filings 231

Date	Description	Made Up To
5 August 2026	Total exemption full accounts	31 March 2026
7 May 2026	Appointment of a director
1 May 2026	Termination of appointment of a director
27 April 2026	Confirmation statement with no updates	17 April 2026
22 December 2025	Accounts for a small company	31 March 2025