Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Thames Water Senior Executive Pension Trustees Limited
- Incorporated
- 9 January 1990 (36 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Clearwater CourtVastern RoadReadingRG1 8DB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2023
British
Born July 1977 (49)
Director · Appointed 4 August 2023
British
Born June 1981 (45)
Officer history (26 former)
5 April 2024
Resigned Lewis, Sally as Secretary
7 February 2024
Appointed Lewis, Sally as Secretary
7 February 2024
Resigned Swiergon, Benjamin Michal as Secretary
4 August 2023
4 August 2023
4 August 2023
27 May 2022
Resigned Hughes, David Jonathan as Secretary
27 May 2022
Appointed Swiergon, Benjamin Michal as Secretary
27 May 2022
28 September 2018
29 September 2017
8 July 2016
Resigned Campbell-Wales, Carolyn as Secretary
18 February 2016
15 October 2015
27 November 2014
Appointed Hughes, David Jonathan as Secretary
27 November 2014
Appointed Campbell-Wales, Carolyn as Secretary
27 November 2014
30 June 2010
12 October 2009
9 October 2009
1 July 2009
1 July 2009
1 July 2009
10 April 2009
4 March 2008
4 March 2008
10 December 2007
9 November 2007
31 October 2007
1 October 2007
1 March 2007
1 March 2007
30 June 2006
30 June 2006
6 April 2006
6 April 2006
1 April 2005
31 March 2005
30 April 2004
30 April 2004
1 January 2004
31 December 2003
22 May 2002
1 January 2001
1 January 2001
20 March 1998
1 October 1997
19 September 1997
29 July 1997
20 October 1995
20 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02366623
Former controllers (1)
28 September 2018
Ceased Thames Water Nominees Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 17 December 2024 | Previous accounting period extended |
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