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THAMES WATER PENSION TRUSTEES (MIS) LIMITED (02403835)

THAMES WATER PENSION TRUSTEES (MIS) LIMITED (02403835) is an active UK company. incorporated on 12 July 1989. with registered office in Reading. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. THAMES WATER PENSION TRUSTEES (MIS) LIMITED has been registered for 36 years.

Company Number
02403835
Status
active
Type
ltd
Incorporated
12 July 1989
Age
36 years
Address
Clearwater Court, Reading, RG1 8DB
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
SIC Codes
65300

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THAMES WATER PENSION TRUSTEES (MIS) LIMITED

THAMES WATER PENSION TRUSTEES (MIS) LIMITED is an active company incorporated on 12 July 1989 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. THAMES WATER PENSION TRUSTEES (MIS) LIMITED was registered 36 years ago.(SIC: 65300)

Status

active

Active since 36 years ago

Company No

02403835

LTD Company

Age

36 Years

Incorporated 12 July 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026

Previous Company Names

TRUSHELFCO (NO. 1469) LIMITED
From: 12 July 1989To: 11 August 1989
Contact
Address

Clearwater Court Vastern Road Reading, RG1 8DB,

Timeline

33 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Jul 89
Director Left
Oct 09
Director Joined
Nov 09
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
Dec 12
Director Left
Oct 15
Director Joined
Feb 16
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Dec 17
Director Joined
Dec 17
Owner Exit
Mar 19
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
May 22
Director Joined
Mar 23
Funding Round
Mar 25
Owner Exit
Apr 25
Owner Exit
Apr 25
New Owner
Apr 25
New Owner
Apr 25
Owner Exit
Apr 25
Director Joined
Apr 25
Director Left
Apr 25
Funding Round
Jun 25
2
Funding
24
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

219

Accounts With Accounts Type Dormant
22 December 2025
AAAnnual Accounts
Second Filing Notification Of A Person With Significant Control
1 July 2025
RP04PSC01RP04PSC01
Second Filing Notification Of A Person With Significant Control
1 July 2025
RP04PSC01RP04PSC01
Second Filing Cessation Of A Person With Significant Control
1 July 2025
RP04PSC07RP04PSC07
Second Filing Cessation Of A Person With Significant Control
1 July 2025
RP04PSC07RP04PSC07
Capital Allotment Shares
26 June 2025
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
17 April 2025
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
17 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2025
TM01Termination of Director
Confirmation Statement With Updates
9 April 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
4 April 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
4 April 2025
AAAnnual Accounts
Capital Allotment Shares
1 April 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 February 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
29 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 March 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 September 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 June 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
6 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Legacy
12 August 2019
ANNOTATIONANNOTATION
Legacy
2 August 2019
ANNOTATIONANNOTATION
Legacy
2 August 2019
ANNOTATIONANNOTATION
Accounts With Accounts Type Dormant
8 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
8 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
10 January 2017
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
14 July 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Appoint Person Director Company With Name Date
25 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
17 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Accounts With Accounts Type Dormant
16 December 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 December 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
3 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 December 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Accounts With Accounts Type Dormant
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Change Account Reference Date Company Current Extended
16 January 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
13 December 2012
AP01Appointment of Director
Appoint Corporate Director Company With Name
31 July 2012
AP02Appointment of Corporate Director
Termination Director Company With Name
31 July 2012
TM01Termination of Director
Termination Director Company With Name
17 July 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
16 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2012
AR01AR01
Resolution
16 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Appoint Person Director Company With Name
20 January 2011
AP01Appointment of Director
Termination Director Company With Name
17 January 2011
TM01Termination of Director
Termination Director Company With Name
8 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 July 2010
AP01Appointment of Director
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 March 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
3 November 2009
AP01Appointment of Director
Termination Director Company With Name
14 October 2009
TM01Termination of Director
Accounts With Accounts Type Dormant
20 September 2009
AAAnnual Accounts
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
2 July 2009
288bResignation of Director or Secretary
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
1 June 2009
288aAppointment of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
13 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
2 November 2008
AAAnnual Accounts
Legacy
8 April 2008
363aAnnual Return
Legacy
19 March 2008
288bResignation of Director or Secretary
Legacy
19 March 2008
288aAppointment of Director or Secretary
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
29 November 2007
288bResignation of Director or Secretary
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
29 November 2007
288aAppointment of Director or Secretary
Legacy
29 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 November 2007
AAAnnual Accounts
Legacy
10 August 2007
287Change of Registered Office
Legacy
25 April 2007
363aAnnual Return
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 November 2006
AAAnnual Accounts
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
3 August 2006
288bResignation of Director or Secretary
Legacy
31 May 2006
288bResignation of Director or Secretary
Legacy
31 May 2006
288aAppointment of Director or Secretary
Legacy
4 April 2006
363aAnnual Return
Legacy
7 December 2005
288aAppointment of Director or Secretary
Legacy
7 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
2 November 2005
AAAnnual Accounts
Legacy
4 May 2005
288bResignation of Director or Secretary
Legacy
4 May 2005
288aAppointment of Director or Secretary
Legacy
31 March 2005
363aAnnual Return
Legacy
31 March 2005
363(190)363(190)
Legacy
30 October 2004
288aAppointment of Director or Secretary
Legacy
30 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 October 2004
AAAnnual Accounts
Legacy
18 May 2004
288bResignation of Director or Secretary
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
20 April 2004
363aAnnual Return
Legacy
17 March 2004
288bResignation of Director or Secretary
Legacy
14 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 November 2003
AAAnnual Accounts
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
29 September 2003
288aAppointment of Director or Secretary
Legacy
8 April 2003
363aAnnual Return
Accounts With Accounts Type Dormant
21 November 2002
AAAnnual Accounts
Legacy
14 June 2002
363aAnnual Return
Legacy
14 June 2002
288aAppointment of Director or Secretary
Legacy
17 April 2002
190190
Legacy
17 April 2002
353353
Legacy
27 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
10 October 2001
AAAnnual Accounts
Legacy
18 June 2001
225Change of Accounting Reference Date
Legacy
6 April 2001
363aAnnual Return
Legacy
3 April 2001
288cChange of Particulars
Legacy
13 February 2001
288bResignation of Director or Secretary
Legacy
13 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
31 August 2000
AAAnnual Accounts
Legacy
16 June 2000
363aAnnual Return
Legacy
30 November 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
26 August 1999
AAAnnual Accounts
Legacy
14 June 1999
363aAnnual Return
Auditors Resignation Company
6 November 1998
AUDAUD
Accounts With Accounts Type Dormant
7 August 1998
AAAnnual Accounts
Legacy
9 July 1998
225Change of Accounting Reference Date
Legacy
9 July 1998
363aAnnual Return
Legacy
9 July 1998
363(353)363(353)
Legacy
9 July 1998
363(190)363(190)
Legacy
3 April 1998
287Change of Registered Office
Legacy
25 February 1998
288aAppointment of Director or Secretary
Legacy
16 February 1998
288bResignation of Director or Secretary
Legacy
16 February 1998
288bResignation of Director or Secretary
Legacy
16 February 1998
288aAppointment of Director or Secretary
Legacy
24 November 1997
288cChange of Particulars
Accounts With Accounts Type Dormant
28 August 1997
AAAnnual Accounts
Legacy
14 July 1997
363aAnnual Return
Accounts With Accounts Type Dormant
20 August 1996
AAAnnual Accounts
Legacy
26 June 1996
363aAnnual Return
Legacy
30 November 1995
288288
Accounts With Accounts Type Dormant
27 July 1995
AAAnnual Accounts
Resolution
27 July 1995
RESOLUTIONSResolutions
Legacy
23 June 1995
363x363x
Legacy
10 April 1995
288288
Legacy
10 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
29 July 1994
AAAnnual Accounts
Resolution
29 July 1994
RESOLUTIONSResolutions
Legacy
1 July 1994
363x363x
Legacy
12 June 1994
288288
Legacy
13 February 1994
288288
Accounts With Accounts Type Dormant
28 July 1993
AAAnnual Accounts
Legacy
19 July 1993
363x363x
Legacy
13 November 1992
288288
Legacy
13 November 1992
288288
Accounts With Accounts Type Dormant
29 July 1992
AAAnnual Accounts
Legacy
29 July 1992
363x363x
Legacy
8 August 1991
363x363x
Legacy
29 July 1991
288288
Accounts With Accounts Type Dormant
29 July 1991
AAAnnual Accounts
Legacy
22 May 1991
288288
Resolution
10 December 1990
RESOLUTIONSResolutions
Legacy
9 August 1990
363363
Legacy
6 August 1990
353a353a
Accounts With Accounts Type Dormant
2 August 1990
AAAnnual Accounts
Resolution
2 August 1990
RESOLUTIONSResolutions
Resolution
8 December 1989
RESOLUTIONSResolutions
Legacy
20 November 1989
288288
Legacy
20 November 1989
288288
Legacy
20 November 1989
288288
Resolution
19 October 1989
RESOLUTIONSResolutions
Legacy
29 September 1989
288288
Legacy
28 September 1989
288288
Legacy
28 September 1989
288288
Legacy
4 September 1989
287Change of Registered Office
Legacy
4 September 1989
224224
Memorandum Articles
23 August 1989
MEM/ARTSMEM/ARTS
Resolution
23 August 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 August 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 July 1989
NEWINCIncorporation