WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)

Company summary

Company number: 01163491
Status: ACTIVE
Incorporated / age: 18 March 197452 years
Registered office: Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 05:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAUGHAN, Anna ACTIVE	Secretary	30 Nov 2004				Homeserve Plc, Cable Drive, Walsall, WS2 7BN, United Kingdom
BEBBINGTON, Ryan ACTIVE	Director	10 Dec 2025		England	February 1989	Peninsula House, Rydon Lane, Exeter, EX2 7HR, England
CARTER, Joseph Richard ACTIVE	Director	01 Dec 2022		England	July 1987	Severn Trent Plc, 2 St. Johns Street, Coventry, CV1 2LZ, England
COCKBILL, Stephen Paul ACTIVE	Director	01 Oct 2019		England	August 1955	Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom
DAVIES, Ian ACTIVE	Director	29 Nov 2017		Wales	February 1974	Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH, Wales
FERRAR, Anthony John David ACTIVE	Director	28 Apr 2010		England	May 1957	66-74, London Road, Redhill, Surrey, RH1 1LJ, England
HORN, Michael Leslie ACTIVE	Director	18 Mar 2026		United Kingdom	July 1970	South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, United Kingdom
KAY, Stephen Barry ACTIVE	Director	31 Jan 2001		England	December 1949	Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom
MAUGHAN, Anna ACTIVE	Director	03 Feb 2011		England	May 1970	Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, United Kingdom
LOWTHER, Valerie Adele RESIGNED	Secretary	17 Nov 1995	30 Nov 2004			The Old School House, Wall, Hexham, Northumberland, NE46 4EF
SWALLOW, Michael Andrew RESIGNED	Secretary		17 Nov 1995			33 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SB
BAKER, Christopher Paul RESIGNED	Director		30 Oct 1991		October 1925	Broad Oak House, Odiham, Basingstoke, Hampshire, RG25 1AH
BROWN, Sarah Mary RESIGNED	Director	01 Dec 2022	29 Aug 2025	England	November 1969	Ses Water, London Road, Redhill, RH1 1LJ, England
BURGIN, Robert RESIGNED	Director	29 Oct 1997	26 Jul 2000	Uk	May 1942	7 Diamond Close, Cambridge, Cambridgeshire, CB2 2AU
BURGIN, Robert RESIGNED	Director	07 Jul 1994	02 Jul 1997	Uk	May 1942	7 Diamond Close, Cambridge, Cambridgeshire, CB2 2AU
CULLIMORE, William Rae RESIGNED	Director		26 Jan 1994		November 1918	The Friars, White Friars, Chester, CH1
ENSELL, Kevin James RESIGNED	Director	02 Feb 2005	31 Mar 2017	England	October 1959	21 Claremont Drive, Hartlepool, TS26 9PD
FOOKS, John Anthony RESIGNED	Director	23 Apr 1991	28 Jul 1999	England	August 1933	Woodgate House, Beckley, Rye, East Sussex, TN31 6UH
FORBES, Colin Lachlan, Dr RESIGNED	Director		07 Jul 1993		November 1922	44 Highworth Avenue, Cambridge, Cambridgeshire, CB4 2BG
GUEST, David James RESIGNED	Director	02 Feb 2005	25 Nov 2014	England	April 1953	3 Harvey Avenue, Nantwich, Cheshire, CW5 6LE
HALEY, John Anthony RESIGNED	Director	28 Jan 1999	28 Jul 1999		November 1957	Ashton House Alne Road, Easingwold, York, YO61 3JZ
HOLDER, Philip Bernard RESIGNED	Director	28 Jul 1999	28 Apr 2010	England	December 1948	Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
HOSKINS, Geoffrey Mark RESIGNED	Director		03 Aug 1993		August 1930	North Barn, Micheldever, Hampshire, SO21 3DA
JENKINS, Brian Stuart RESIGNED	Director	07 Jul 1994	31 Jul 2004		May 1934	Beeston House, Tarporley, Cheshire, CW6 9ST
LACHELIN, Thomas Pierre Hilbery RESIGNED	Director	28 Jan 1999	27 Nov 2000		July 1936	Nutgrove House Nutgrove Lane, Chew Magna, Bristol, BS40 8PU
LEIGH PEMBERTON, Jeremy RESIGNED	Director	11 May 1993	25 Oct 1995	England	November 1933	Hill House, Wormshill, Sittingbourne, Kent, ME9 0TS
LOWTHER, Valerie Adele RESIGNED	Director	01 Jul 1998	31 Oct 2004		April 1939	The Old School House, Wall, Hexham, Northumberland, NE46 4EF
MACLACHLAN, Simon RESIGNED	Director	25 Oct 1995	29 Apr 1998		December 1934	Sissinghurst Place, Sissinghurst, Cranbrook, Kent, TN17 2JP
MCGOWN, James Frederick RESIGNED	Director		31 Dec 1995	United Kingdom	October 1943	42 Topstreet Way, Harpenden, Hertfordshire, AL5 5TT
NIELD, Andrew Simon RESIGNED	Director	31 Jan 2001	30 Nov 2007	United Kingdom	March 1956	Foxhollow, Stoke Hill Chew Stoke, Bristol, BS40 8XG
NORMAN, Thomas Hugh RESIGNED	Director	29 Oct 1997	02 Feb 2005	England	February 1950	16 South Crescent, Hartlepool, Cleveland, TS24 0QD
O'MALLEY, Robert James RESIGNED	Director	08 Sep 2020	17 Feb 2026	England	November 1966	Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom
PAGE, Adrian Peter RESIGNED	Director	27 Jul 2004	29 Apr 2020	England	June 1965	The Manor House, 22 Mill Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WL
PAGE, Adrian Peter RESIGNED	Director	31 Jan 2001	30 Apr 2004		June 1965	11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
PARSONS, Alan RESIGNED	Director	30 Nov 2007	31 Dec 2025	United Kingdom	February 1949	Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom
SANKEY, David Baldwin RESIGNED	Director	29 Jan 1992	30 Sep 2022	United Kingdom	September 1943	Innage House, Shifnal, Shropshire, TF11 9AB
SAUL, Graham Norman RESIGNED	Director	02 Feb 2005	01 Nov 2006	United Kingdom	July 1964	1 Roger Close, Romiley, Stockport, Cheshire, SK6 3DJ
TWYDELL, Oliver Stephen RESIGNED	Director	10 Feb 2015	29 Nov 2017	United Kingdom	March 1980	Dee Valley Water, Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH
WEEDEN, Robert RESIGNED	Director	07 Feb 2007	12 Sep 2018	United Kingdom	April 1945	4 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BH
WILFORD, Graham Arthur RESIGNED	Director	31 Jan 1996	02 Jul 1997	Uk	March 1941	137, Greenshaw Drive, Haxby, York, North Yorkshire, YO32 2DB
WILLS, John Vernon, Sir RESIGNED	Director		01 Jul 1998		July 1928	Langford Court, Langford, Bristol, Somerset, BS18 7DA
WOOLLEY, John Moger RESIGNED	Director	01 Jul 1998	15 Dec 1998	United Kingdom	May 1935	Matford House, Northwoods Winterbourne, Bristol, Avon, BS36 1RS
WRIDE, Kevan Mark RESIGNED	Director	14 Nov 1997	25 Aug 1998		February 1967	42 Ebsay Drive, Clifyon, York, North Yorkshire, YO30 4XR

MAUGHAN, Anna ACTIVE
Role: Secretary
Appointed on: 30 Nov 2004
Address: Homeserve Plc, Cable Drive, Walsall, WS2 7BN, United Kingdom

BEBBINGTON, Ryan ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: February 1989
Address: Peninsula House, Rydon Lane, Exeter, EX2 7HR, England

CARTER, Joseph Richard ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: England
Date of birth: July 1987
Address: Severn Trent Plc, 2 St. Johns Street, Coventry, CV1 2LZ, England

COCKBILL, Stephen Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: August 1955
Address: Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

DAVIES, Ian ACTIVE
Role: Director
Appointed on: 29 Nov 2017
Country of Residence: Wales
Date of birth: February 1974
Address: Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH, Wales

FERRAR, Anthony John David ACTIVE
Role: Director
Appointed on: 28 Apr 2010
Country of Residence: England
Date of birth: May 1957
Address: 66-74, London Road, Redhill, Surrey, RH1 1LJ, England

HORN, Michael Leslie ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1970
Address: South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, United Kingdom

KAY, Stephen Barry ACTIVE
Role: Director
Appointed on: 31 Jan 2001
Country of Residence: England
Date of birth: December 1949
Address: Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

MAUGHAN, Anna ACTIVE
Role: Director
Appointed on: 03 Feb 2011
Country of Residence: England
Date of birth: May 1970
Address: Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, United Kingdom

LOWTHER, Valerie Adele RESIGNED
Role: Secretary
Appointed on: 17 Nov 1995
Resigned on: 30 Nov 2004
Address: The Old School House, Wall, Hexham, Northumberland, NE46 4EF

SWALLOW, Michael Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1995
Address: 33 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SB

BAKER, Christopher Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1991
Date of birth: October 1925
Address: Broad Oak House, Odiham, Basingstoke, Hampshire, RG25 1AH

BROWN, Sarah Mary RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: November 1969
Address: Ses Water, London Road, Redhill, RH1 1LJ, England

BURGIN, Robert RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 26 Jul 2000
Country of Residence: Uk
Date of birth: May 1942
Address: 7 Diamond Close, Cambridge, Cambridgeshire, CB2 2AU

BURGIN, Robert RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 02 Jul 1997
Country of Residence: Uk
Date of birth: May 1942
Address: 7 Diamond Close, Cambridge, Cambridgeshire, CB2 2AU

CULLIMORE, William Rae RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1994
Date of birth: November 1918
Address: The Friars, White Friars, Chester, CH1

ENSELL, Kevin James RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: October 1959
Address: 21 Claremont Drive, Hartlepool, TS26 9PD

FOOKS, John Anthony RESIGNED
Role: Director
Appointed on: 23 Apr 1991
Resigned on: 28 Jul 1999
Country of Residence: England
Date of birth: August 1933
Address: Woodgate House, Beckley, Rye, East Sussex, TN31 6UH

FORBES, Colin Lachlan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1993
Date of birth: November 1922
Address: 44 Highworth Avenue, Cambridge, Cambridgeshire, CB4 2BG

GUEST, David James RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 25 Nov 2014
Country of Residence: England
Date of birth: April 1953
Address: 3 Harvey Avenue, Nantwich, Cheshire, CW5 6LE

HALEY, John Anthony RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 28 Jul 1999
Date of birth: November 1957
Address: Ashton House Alne Road, Easingwold, York, YO61 3JZ

HOLDER, Philip Bernard RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 28 Apr 2010
Country of Residence: England
Date of birth: December 1948
Address: Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG

HOSKINS, Geoffrey Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1993
Date of birth: August 1930
Address: North Barn, Micheldever, Hampshire, SO21 3DA

JENKINS, Brian Stuart RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 31 Jul 2004
Date of birth: May 1934
Address: Beeston House, Tarporley, Cheshire, CW6 9ST

LACHELIN, Thomas Pierre Hilbery RESIGNED
Role: Director
Appointed on: 28 Jan 1999
Resigned on: 27 Nov 2000
Date of birth: July 1936
Address: Nutgrove House Nutgrove Lane, Chew Magna, Bristol, BS40 8PU

LEIGH PEMBERTON, Jeremy RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 25 Oct 1995
Country of Residence: England
Date of birth: November 1933
Address: Hill House, Wormshill, Sittingbourne, Kent, ME9 0TS

LOWTHER, Valerie Adele RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Oct 2004
Date of birth: April 1939
Address: The Old School House, Wall, Hexham, Northumberland, NE46 4EF

MACLACHLAN, Simon RESIGNED
Role: Director
Appointed on: 25 Oct 1995
Resigned on: 29 Apr 1998
Date of birth: December 1934
Address: Sissinghurst Place, Sissinghurst, Cranbrook, Kent, TN17 2JP

MCGOWN, James Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 42 Topstreet Way, Harpenden, Hertfordshire, AL5 5TT

NIELD, Andrew Simon RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Foxhollow, Stoke Hill Chew Stoke, Bristol, BS40 8XG

NORMAN, Thomas Hugh RESIGNED
Role: Director
Appointed on: 29 Oct 1997
Resigned on: 02 Feb 2005
Country of Residence: England
Date of birth: February 1950
Address: 16 South Crescent, Hartlepool, Cleveland, TS24 0QD

O'MALLEY, Robert James RESIGNED
Role: Director
Appointed on: 08 Sep 2020
Resigned on: 17 Feb 2026
Country of Residence: England
Date of birth: November 1966
Address: Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

PAGE, Adrian Peter RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 29 Apr 2020
Country of Residence: England
Date of birth: June 1965
Address: The Manor House, 22 Mill Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WL

PAGE, Adrian Peter RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 30 Apr 2004
Date of birth: June 1965
Address: 11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF

PARSONS, Alan RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

SANKEY, David Baldwin RESIGNED
Role: Director
Appointed on: 29 Jan 1992
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Innage House, Shifnal, Shropshire, TF11 9AB

SAUL, Graham Norman RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 01 Nov 2006
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1 Roger Close, Romiley, Stockport, Cheshire, SK6 3DJ

TWYDELL, Oliver Stephen RESIGNED
Role: Director
Appointed on: 10 Feb 2015
Resigned on: 29 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Dee Valley Water, Packsaddle, Wrexham Road, Rhostyllen, Wrexham, LL14 4EH

WEEDEN, Robert RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 4 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BH