Wessex Water Pension Scheme Trustee Limited

Active03913589 Private limited company

Incorporated: 26 January 2000 (26 years)
Previously known as: Hamsard 2105 Limited (until 16 February 2000)
Industry: Dormant Company (99999)
Directors: Dalriada Trustees Limited
Thomas Keith Harris
Kevin Charles Wall
all 7 directors
Owned by: Wessex Water Limited
Accounts type: Dormant
Region: South West
Address: Wessex Water Operations Centre
Claverton Down
Bath
BA2 7WW

Filing status

Accounts due: 31 March 2028
Last accounts: 30 June 2026
Conf. stmt due: 29 April 2027
Last conf. stmt: 15 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 26 March 2026

Also at Cooper-Avon Tyres Pension Trust Limited, Cbi Pension Trustees Limited, Qinetiq Pension Scheme Trustee Limited · more companies

Harris, Thomas Keith

Director · Appointed 1 August 2023

British

Born July 1964 (62)

Wall, Kevin Charles

Director · Appointed 26 May 2021

Also at The Character Group PLC, Wessex Water Services Limited · more companies

British

Born December 1958 (67)

Derrick, Lee Anthony

Director · Appointed 29 September 2020

British

Born February 1972 (54)

Pymer, Andrew Fraser

Director · Appointed 29 September 2020

Also at Water 2 Business Limited · more companies

British

Born August 1968 (58)

Thompson, John Alexander

Director · Appointed 29 January 2019

Also at JY Group Ltd, Futura Learning Partnership, Ytl Plant and Fleet Solutions (UK) Limited · more companies

British

Born October 1969 (57)

Quayseco Limited

Corporate Secretary · Appointed 16 May 2016

Also at Surf London Limited, BQM UK Limited, Stage Electrics Partnership Limited · more companies

Standerwick, Alison Doris

Secretary · Appointed 26 July 2002

Lavis, Jeremy John

Director · Appointed 23 February 2000

Also at Pulteney Cruisers Limited · more companies

British

Born January 1943 (83)

Officer history (24 former)

1 April 2026

Resigned Sweeting, Francis William as Director

26 March 2026

Appointed Dalriada Trustees Limited as Corporate Director

1 August 2023

Appointed Harris, Thomas Keith as Director

26 April 2023

Resigned Mcnicol, Brian as Director

22 July 2022

Resigned Nicholson, Mark John as Director

25 May 2022

Resigned Morgan, Alan Derek as Director

26 May 2021

Appointed Wall, Kevin Charles as Director

26 May 2021

Resigned Davies, David Huw as Director

29 September 2020

Resigned Watts, Mark Timothy as Director

29 September 2020

Appointed Pymer, Andrew Fraser as Director

29 September 2020

Resigned Smith, Marilyn Elizabeth as Director

29 September 2020

Appointed Derrick, Lee Anthony as Director

29 January 2019

Appointed Thompson, John Alexander as Director

31 December 2018

Resigned Rider, James Andrew as Director

27 November 2018

Appointed Mcnicol, Brian as Director

24 April 2018

Resigned Talbott, Richard John as Director

23 May 2017

Appointed Sweeting, Francis William as Director

16 March 2017

Resigned Weeks, Graham Robert as Director

16 May 2016

Appointed Quayseco Limited as Corporate Secretary

27 July 2015

Appointed Weeks, Graham Robert as Director

29 April 2015

Resigned Morgan, Barry Benjamin as Director

24 November 2014

Appointed Davies, David Huw as Director

24 November 2014

Resigned Costain, Peter John as Director

24 November 2014

Appointed Morgan, Alan Derek as Director

7 October 2014

Resigned Delahoy, David as Director

1 October 2014

Appointed Rider, James Andrew as Director

1 October 2014

Resigned Coppack, John Bennett as Director

8 June 2011

Appointed Nicholson, Mark John as Director

27 May 2011

Resigned Morgan, Alan Derek as Director

16 March 2010

Appointed Watts, Mark Timothy as Director

15 March 2010

Resigned Harris, Thomas Keith as Director

25 January 2005

Appointed Talbott, Richard John as Director

17 August 2004

Resigned Pugh, Warwick Thomas as Director

26 July 2002

Resigned Foxwell, Claire Davina as Secretary

26 July 2002

Appointed Standerwick, Alison Doris as Secretary

27 June 2002

Appointed Smith, Marilyn Elizabeth as Director

10 May 2002

Resigned Wheatley, Nicholas Anthony William as Director

25 October 2001

Appointed Delahoy, David as Director

25 October 2001

Appointed Harris, Thomas Keith as Director

30 September 2001

Resigned Bishop, Christopher John as Director

1 May 2001

Resigned Millard, Robert John as Director

25 October 2000

Appointed Morgan, Barry Benjamin as Director

27 April 2000

Appointed Morgan, Alan Derek as Director

27 April 2000

Resigned Burlton, Clive Robert as Director

23 March 2000

Appointed Coppack, John Bennett as Director

23 March 2000

Appointed Costain, Peter John as Director

23 February 2000

Appointed Burlton, Clive Robert as Director

23 February 2000

Appointed Wheatley, Nicholas Anthony William as Director

23 February 2000

Appointed Bishop, Christopher John as Director

23 February 2000

Appointed Foxwell, Claire Davina as Secretary

23 February 2000

Appointed Millard, Robert John as Director

23 February 2000

Appointed Pugh, Warwick Thomas as Director

23 February 2000

Appointed Lavis, Jeremy John as Director

23 February 2000

Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary

23 February 2000

Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Director

26 January 2000

Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary

26 January 2000

Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Wessex Water Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 02366633

Wessex Water Services Limited

Corporate entity · Notified 6 April 2016

Has significant influence or control

Limited By Shares

Reg. no. 02366648

Group structure 45 companies

Ownership group derived from the Companies House PSC register

Ytl Utilities (UK) Limited

Wessex Water Limited Owns 75–100% of shares

Bristol Wessex Billing Services Limited Owns 25–50% of shares

Searchlight Collections Limited Owns 75–100% of shares

Water 2 Business Limited Owns 50–75% of shares

Wessex Environmental Trading Limited Owns 75–100% of shares

Wessex Searches Limited Owns 75–100% of shares

Wessex Water Enterprises Limited Owns 75–100% of shares

Geneco (South West) Limited Owns 75–100% of shares

Geneco Limited Owns 75–100% of shares

Wessex Utility Solutions Limited Owns 75–100% of shares

Wessex Water Pension Scheme Trustee Limited This company Owns 75–100% of shares

Wessex Water Services Limited Owns 75–100% of shares

Wessex Water Services Finance PLC Owns 75–100% of shares

Wessex Water Trustee Company Limited Owns 75–100% of shares

Ytl Events Limited Owns 75–100% of shares

Ytl Land and Property (UK) Ltd Owns 75–100% of shares

Brabazon Enterprises Limited Owns 75–100% of shares

Ytl Arena Holdings Limited Owns 75–100% of shares

Ytl Live (Operations) Limited Owns 75–100% of shares

Ytl Live (Property) Limited Owns 75–100% of shares

Ytl Construction (UK) Limited Owns 75–100% of shares

Turnbull Infrastructure & Utilities Limited Owns 75–100% of shares

Ytl Infrastructure (UK) Limited Owns 75–100% of shares

Ytl M&E Services (UK) Ltd Owns 75–100% of shares

Ytl Plant and Fleet Solutions (UK) Limited Owns 75–100% of shares

Ytl Developments (UK) Limited Owns 75–100% of shares

Brabazon Estates Limited Owns 75–100% of shares

Ytl Enterprises Limited Owns 75–100% of shares

Ytl Solutions Limited Owns 75–100% of shares

Ytl Homes Ltd Owns 75–100% of shares

Dials at Brabazon Management Company Limited Owns 75–100% of shares

Navigator at Brabazon Management Company Limited Owns 75–100% of shares

Ytl Living Limited Owns 75–100% of shares

Ytl Places Limited Owns 75–100% of shares

Ytl Property Holdings (UK) Limited Owns 75–100% of shares

Ytl Brabazon CP28 Limited Owns 75–100% of shares

Ytl Brabazon D6 Limited Owns 75–100% of shares

Ytl Brabazon E Limited Owns 75–100% of shares

Ytl Brabazon E1 Limited Owns 75–100% of shares

Ytl Brabazon P2 P3 Limited Owns 75–100% of shares

Ytl Brabazon R2S Ltd Owns 75–100% of shares

Ytl SA 1 Limited Owns 75–100% of shares

Ytl Student Limited Owns 75–100% of shares

Ytl Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 November 2026	Accounts for a dormant company	30 June 2026
21 April 2026	Confirmation statement with no updates	15 April 2026
9 April 2026	Termination of appointment of a director
1 April 2026	Appointment of a director
13 October 2025	Accounts for a dormant company	30 June 2025