Thames Water Pension Trustees (Mis) Limited

Active02403835 Private limited company

Incorporated: 12 July 1989 (37 years)
Industry: Pension funding (65300)
Directors: Annette Lorraine Pendry
Christopher Mark Pollard
Timothy James Horton
all 6 directors
Accounts type: Dormant
Region: South East
Address: Clearwater Court
Vastern Road
Reading
RG1 8DB

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.

Pendry, Annette Lorraine

Director · Appointed 1 April 2025

British

Born May 1963 (63)

Pollard, Christopher Mark

Director · Appointed 28 February 2023

Also at Thames Water Pension Trustees 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 Limited, Thames Water Senior Executive Pension Trustees Limited

British

Born July 1977 (49)

Handcock, Mark Allen

Director · Appointed 5 December 2017

British

Born July 1965 (61)

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

Mcevilly, Alan Neil

Director · Appointed 13 October 2007

British

Born August 1965 (61)

Officer history (43 former)

1 April 2025

Appointed Pendry, Annette Lorraine as Director

31 March 2025

Resigned Rashid, Sikander 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 Genevieve, Jennifer as Director

1 August 2021

Appointed Horton, Timothy James as Director

31 July 2021

Resigned Smith, Stuart James as Director

30 July 2021

Resigned Lewis, Tonia as Director

5 December 2017

Resigned Jordan, Stuart as Director

5 December 2017

Appointed Handcock, Mark Allen 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

27 November 2014

Resigned Hanson, Joel Edmund as Secretary

27 November 2014

Appointed Hughes, David Jonathan as Secretary

27 November 2014

Appointed Campbell-Wales, Carolyn as Secretary

13 November 2012

Appointed Jordan, Stuart as Director

23 July 2012

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

22 July 2012

Resigned Davies, Simon Howard as Director

14 June 2012

Resigned Bishop, Stuart Frederick as Director

12 January 2011

Appointed Rashid, Sikander as Director

31 December 2010

Resigned Littlewood, Robert Geoffrey 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

Appointed Antolik, Peter Szymon as Director

1 July 2009

Resigned Harper, William Ronald, Mr. as Director

1 May 2009

Resigned Beaumont, Andrew Thomas as Director

1 May 2009

Resigned Donnelly, Donna Louise as Director

1 May 2009

Appointed Davies, Simon Howard as Director

1 May 2009

Appointed O'Reilly, John David as Director

4 March 2008

Appointed Hanson, Joel Edmund as Secretary

4 March 2008

Resigned Byrne, Simon Harvey as Secretary

31 October 2007

Appointed Donnelly, Donna Louise as Director

31 October 2007

Resigned Carmedy, Michael as Director

13 October 2007

Appointed Mcevilly, Alan Neil as Director

13 October 2007

Resigned Howe, Angela Kay as Director

1 October 2007

Appointed Beaumont, Andrew Thomas as Director

1 October 2007

Resigned Cherrett, Julia as Director

1 March 2007

Resigned Powell, Ian George as Secretary

1 March 2007

Appointed Byrne, Simon Harvey as Secretary

30 June 2006

Resigned Johnson, Keith Graham as Secretary

30 June 2006

Appointed Powell, Ian George as Secretary

6 April 2006

Resigned Weller, Timothy Peter as Director

6 April 2006

Appointed Carmedy, Michael as Director

13 October 2005

Resigned Smith, William Arthur as Director

13 October 2005

Appointed Littlewood, Robert Geoffrey as Director

1 April 2005

Appointed Weller, Timothy Peter as Director

31 March 2005

Resigned Sexton, John Richard as Director

13 October 2004

Appointed Howe, Angela Kay as Director

12 October 2004

Resigned Arben, Clive as Director

30 April 2004

Appointed Johnson, Keith Graham as Secretary

30 April 2004

Resigned Taylor, Peter James as Secretary

1 January 2004

Appointed Cherrett, Julia as Director

31 December 2003

Resigned Ravenscroft, Janet Mary, Sol as Director

10 May 2003

Appointed Ravenscroft, Janet Mary, Sol as Director

9 May 2003

Resigned Maxwell, Gordon Walker as Director

13 October 2001

Appointed Bishop, Stuart Frederick as Director

12 October 2001

Resigned Keep, John Edwin as Director

1 January 2001

Resigned Badcock, David as Secretary

1 January 2001

Appointed Taylor, Peter James as Secretary

13 October 1999

Appointed Smith, William Arthur as Director

12 October 1999

Resigned Sharp, Jonathan Frederick as Director

31 December 1997

Resigned Badcock, David as Director

31 December 1997

Appointed Harper, William Ronald, Mr. as Director

13 October 1997

Appointed Arben, Clive as Director

12 October 1997

Resigned Pearse, Raymond Leslie as Director

17 November 1995

Appointed Keep, John Edwin as Director

17 November 1995

Resigned Bristow, Henry Alfred William as Director

1 April 1995

Resigned Harper, William Ronald, Mr. as Director

1 April 1995

Resigned Povey, Colin as Director

1 April 1995

Appointed Maxwell, Gordon Walker as Director

1 April 1995

Appointed Sexton, John Richard as Director

21 January 1994

Appointed Sharp, Jonathan Frederick as Director

12 October 1993

Resigned Hartley, David George as Director

1 November 1992

Appointed Badcock, David as Director

1 November 1992

Resigned Marshall, Richard John as Director

1 November 1992

Resigned Worlidge, Edward John as Director

1 November 1992

Appointed Povey, Colin 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 (4)

1 April 2025

Ceased Christopher Mark Pollard — Owns 25–50% of shares

1 April 2025

Ceased Timothy James Horton — Owns 25–50% of shares

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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 August 2026	Accounts for a dormant company	31 March 2026
1 May 2026	Confirmation statement with updates	17 April 2026
22 December 2025	Accounts for a dormant company	31 March 2025
1 July 2025	Second filing for the cessation of a person with significant control
1 July 2025	Second filing for the cessation of a person with significant control