Introduction
Watch Company
C
CHURCH WATER INVESTMENT LIMITED
CHURCH WATER INVESTMENT LIMITED is an active company incorporated on 11 July 2017 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. CHURCH WATER INVESTMENT LIMITED was registered 8 years ago.(SIC: 65300)
Status
active
Active since 8 years ago
Company No
10859956
LTD Company
Age
8 Years
Incorporated 11 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool, L3 1PY,
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
USS SECRETARIAL SERVICES LIMITED
ActiveRoyal Liver Building, LiverpoolL3 1PY
Corporate secretary
Appointed 07 Jan 2019
USS SECRETARIAL SERVICES LIMITED
Royal Liver Building, LiverpoolL3 1PY
Corporate secretary
07 Jan 2019
Active
SANCHEZ SANCHEZ, Carlos
ActiveThreadneedle Street, LondonEC2R 8HP
Born April 1985
Director
Appointed 30 Dec 2024
SANCHEZ SANCHEZ, Carlos
Threadneedle Street, LondonEC2R 8HP
Born April 1985
Director
30 Dec 2024
Active
OTIKA, Fiona Jakelin Achola
Resigned60 Threadneedle Street, LondonEC2R 8HP
Secretary
Appointed 11 Jul 2017
Resigned 07 Jan 2019
OTIKA, Fiona Jakelin Achola
60 Threadneedle Street, LondonEC2R 8HP
Secretary
11 Jul 2017
Resigned 07 Jan 2019
Resigned
DEELEY, Stephen Alan John
Resigned60 Threadneedle Street, LondonEC2R 8HP
Born February 1980
Director
Appointed 11 Jul 2017
Resigned 31 Jul 2025
DEELEY, Stephen Alan John
60 Threadneedle Street, LondonEC2R 8HP
Born February 1980
Director
11 Jul 2017
Resigned 31 Jul 2025
Resigned
HEWSON, Robert Nicholas Alan
Resigned60 Threadneedle Street, LondonEC2R 8HP
Born May 1976
Director
Appointed 22 Jul 2025
Resigned 12 Sept 2025
HEWSON, Robert Nicholas Alan
60 Threadneedle Street, LondonEC2R 8HP
Born May 1976
Director
22 Jul 2025
Resigned 12 Sept 2025
Resigned
MERCHANT, Gavin Bruce
Resigned60 Threadneedle Street, LondonEC2R 8HP
Born October 1969
Director
Appointed 11 Jul 2017
Resigned 31 Dec 2024
MERCHANT, Gavin Bruce
60 Threadneedle Street, LondonEC2R 8HP
Born October 1969
Director
11 Jul 2017
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2017
L3 Investment Holdings Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2017
Active
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2017
Ceased 24 Jul 2017
L3 Investment Holdings Lp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2017
Ceased 24 Jul 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2019
7 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 January 2019
14 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2017
29 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2017
29 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2017