THAMES WATER PENSION TRUSTEES (MIS) LIMITED

Company summary

Company number: 02403835
Status: ACTIVE
Incorporated / age: 12 July 198937 years
Registered office: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Accounts due: 31 December 2027
Confirmation statement due: 1 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 17:57 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
Address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Nature of business
Pension funding
Previous company names
TRUSHELFCO (NO. 1469) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HANDCOCK, Mark Allen ACTIVE	Director	05 Dec 2017		United Kingdom	July 1965	96, Harvard Road, Owlsmoor, Sandhurst, Berkshire, GU47 0UR, United Kingdom
HORTON, Timothy James ACTIVE	Director	01 Aug 2021		United Kingdom	July 1977	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
MCEVILLY, Alan Neil ACTIVE	Director	13 Oct 2007		United Kingdom	August 1965	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
PENDRY, Annette Lorraine ACTIVE	Director	01 Apr 2025		England	May 1963	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
POLLARD, Christopher Mark ACTIVE	Director	28 Feb 2023		United Kingdom	June 1981	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE	Director	23 Jul 2012				5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom
BADCOCK, David RESIGNED	Secretary		01 Jan 2001			Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
BYRNE, Simon Harvey RESIGNED	Secretary	01 Mar 2007	04 Mar 2008			52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
CAMPBELL-WALES, Carolyn RESIGNED	Secretary	27 Nov 2014	08 Jul 2016			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HANSON, Joel Edmund RESIGNED	Secretary	04 Mar 2008	27 Nov 2014			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HUGHES, David Jonathan RESIGNED	Secretary	27 Nov 2014	27 May 2022			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
JOHNSON, Keith Graham RESIGNED	Secretary	30 Apr 2004	30 Jun 2006			67 Eastern Avenue, Reading, Berkshire, RG1 5SQ
POWELL, Ian George RESIGNED	Secretary	30 Jun 2006	01 Mar 2007			32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
SWIERGON, Benjamin Michal RESIGNED	Secretary	27 May 2022	16 Feb 2024			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
TAYLOR, Peter James RESIGNED	Secretary	01 Jan 2001	30 Apr 2004			1 Tamarisk Rise, Wokingham, Berkshire, RG40 1WG
ANTOLIK, Peter Szymon RESIGNED	Director	01 Jul 2009	30 Jun 2010	United Kingdom	December 1968	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
ARBEN, Clive RESIGNED	Director	13 Oct 1997	12 Oct 2004		February 1940	94 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JB
BADCOCK, David RESIGNED	Director	01 Nov 1992	31 Dec 1997		October 1944	Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
BEAUMONT, Andrew Thomas RESIGNED	Director	01 Oct 2007	01 May 2009	United Kingdom	October 1966	27 Fox Covert, Lightwater, Surrey, GU18 5TU
BISHOP, Stuart Frederick RESIGNED	Director	13 Oct 2001	14 Jun 2012	United Kingdom	July 1955	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BRISTOW, Henry Alfred William RESIGNED	Director		17 Nov 1995		February 1946	8 Boundary Road, Walthamstow, London, E17 8JU
CARMEDY, Michael RESIGNED	Director	06 Apr 2006	31 Oct 2007	England	June 1964	16 Upper Warren Avenue, Caversham, Berkshire, RG4 7EJ
CHERRETT, Julia RESIGNED	Director	01 Jan 2004	01 Oct 2007	United Kingdom	November 1963	Flat One Marlborough House, Marlborough Hill Kingsdown, Bristol, BS2 8EZ
COLLINGTON, Robert Millar RESIGNED	Director	01 Jul 2010	15 Oct 2015	England	November 1964	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
DAVIES, Simon Howard RESIGNED	Director	01 May 2009	22 Jul 2012	United Kingdom	April 1959	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
DONNELLY, Donna Louise RESIGNED	Director	31 Oct 2007	01 May 2009	United Kingdom	October 1964	34 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
GENEVIEVE, Jennifer RESIGNED	Director	01 Aug 2021	13 May 2022	England	November 1968	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HARPER, William Ronald, Mr. RESIGNED	Director	31 Dec 1997	01 Jul 2009	United Kingdom	June 1944	37 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SN
HARPER, William Ronald, Mr. RESIGNED	Director		01 Apr 1995	United Kingdom	June 1944	37 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SN
HARTLEY, David George RESIGNED	Director		12 Oct 1993		March 1954	224 Farmers Close, Witney, Oxfordshire, OX8 6LH
HOWE, Angela Kay RESIGNED	Director	13 Oct 2004	13 Oct 2007		February 1947	57 Romsey Close, Rochester, Kent, ME2 3TJ
JORDAN, Stuart RESIGNED	Director	13 Nov 2012	05 Dec 2017	England	September 1958	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
KEEP, John Edwin RESIGNED	Director	17 Nov 1995	12 Oct 2001		April 1950	50 Humber Close, Thatcham, Berkshire, RG18 3DT
LEDGER, Stuart Neil RESIGNED	Director	12 Oct 2009	29 Sep 2017	England	January 1976	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEWIS, Tonia RESIGNED	Director	02 Oct 2017	30 Jul 2021	Wales	December 1974	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LITTLEWOOD, Robert Geoffrey RESIGNED	Director	13 Oct 2005	31 Dec 2010	United Kingdom	November 1936	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
MARSHALL, Richard John RESIGNED	Director		01 Nov 1992		September 1943	Parsonage Green, Aldworth, Berkshire, RG8 9RL
MAXWELL, Gordon Walker RESIGNED	Director	01 Apr 1995	09 May 2003	England	April 1953	Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
O'REILLY, John David RESIGNED	Director	01 May 2009	09 Oct 2009		November 1955	Brackenwood, 7a Twatling Road, Barnt Green, Worcestershire, B45 8HX
PEARSE, Raymond Leslie RESIGNED	Director		12 Oct 1997		February 1941	11 Park Boulevard, Gidea Park, Romford, Essex, RM2 5RB
POVEY, Colin RESIGNED	Director	01 Nov 1992	01 Apr 1995		December 1960	5 Shoe Lane, East Hagbourne, Didcot, Oxfordshire, OX11 9LW
RASHID, Sikander RESIGNED	Director	12 Jan 2011	31 Mar 2025	United Kingdom	February 1959	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
RAVENSCROFT, Janet Mary, Sol RESIGNED	Director	10 May 2003	31 Dec 2003		October 1957	Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
SEXTON, John Richard RESIGNED	Director	01 Apr 1995	31 Mar 2005		August 1948	Cleve Mount 30 Clevedon Road, Tilehurst, Reading, Berkshire, RG31 6RL
SHARP, Jonathan Frederick RESIGNED	Director	21 Jan 1994	12 Oct 1999		August 1954	3 Inkerman Road, Eton Wick, Windsor, Berkshire, SL4 6LE
SMITH, Stuart James RESIGNED	Director	18 Feb 2016	31 Jul 2021	England	June 1975	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
SMITH, William Arthur RESIGNED	Director	13 Oct 1999	13 Oct 2005		December 1953	91 Carlton Road, Romford, Essex, RM2 5AU
WELLER, Timothy Peter RESIGNED	Director	01 Apr 2005	06 Apr 2006	England	June 1963	9 Spencer Road, East Molesey, Surrey, KT8 0SP
WORLIDGE, Edward John RESIGNED	Director		01 Nov 1992		May 1928	East Dene Midhurst Road, Haslemere, Surrey, GU27 2PT

HANDCOCK, Mark Allen ACTIVE
Role: Director
Appointed on: 05 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 96, Harvard Road, Owlsmoor, Sandhurst, Berkshire, GU47 0UR, United Kingdom

HORTON, Timothy James ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

MCEVILLY, Alan Neil ACTIVE
Role: Director
Appointed on: 13 Oct 2007
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

PENDRY, Annette Lorraine ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: May 1963
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

POLLARD, Christopher Mark ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 23 Jul 2012
Address: 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom

BADCOCK, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2001
Address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP

BYRNE, Simon Harvey RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 04 Mar 2008
Address: 52 Westbourne Terrace, Reading, Berkshire, RG30 2RP

CAMPBELL-WALES, Carolyn RESIGNED
Role: Secretary
Appointed on: 27 Nov 2014
Resigned on: 08 Jul 2016
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HANSON, Joel Edmund RESIGNED
Role: Secretary
Appointed on: 04 Mar 2008
Resigned on: 27 Nov 2014
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HUGHES, David Jonathan RESIGNED
Role: Secretary
Appointed on: 27 Nov 2014
Resigned on: 27 May 2022
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

JOHNSON, Keith Graham RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 30 Jun 2006
Address: 67 Eastern Avenue, Reading, Berkshire, RG1 5SQ

POWELL, Ian George RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 01 Mar 2007
Address: 32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH

SWIERGON, Benjamin Michal RESIGNED
Role: Secretary
Appointed on: 27 May 2022
Resigned on: 16 Feb 2024
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

TAYLOR, Peter James RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 30 Apr 2004
Address: 1 Tamarisk Rise, Wokingham, Berkshire, RG40 1WG

ANTOLIK, Peter Szymon RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

ARBEN, Clive RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 12 Oct 2004
Date of birth: February 1940
Address: 94 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JB

BADCOCK, David RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 31 Dec 1997
Date of birth: October 1944
Address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP

BEAUMONT, Andrew Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 27 Fox Covert, Lightwater, Surrey, GU18 5TU

BISHOP, Stuart Frederick RESIGNED
Role: Director
Appointed on: 13 Oct 2001
Resigned on: 14 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BRISTOW, Henry Alfred William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1995
Date of birth: February 1946
Address: 8 Boundary Road, Walthamstow, London, E17 8JU

CARMEDY, Michael RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: June 1964
Address: 16 Upper Warren Avenue, Caversham, Berkshire, RG4 7EJ

CHERRETT, Julia RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Flat One Marlborough House, Marlborough Hill Kingsdown, Bristol, BS2 8EZ

COLLINGTON, Robert Millar RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 15 Oct 2015
Country of Residence: England
Date of birth: November 1964
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

DAVIES, Simon Howard RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 22 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

DONNELLY, Donna Louise RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 34 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR

GENEVIEVE, Jennifer RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 13 May 2022
Country of Residence: England
Date of birth: November 1968
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HARPER, William Ronald, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 37 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SN

HARPER, William Ronald, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 37 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SN

HARTLEY, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1993
Date of birth: March 1954
Address: 224 Farmers Close, Witney, Oxfordshire, OX8 6LH

HOWE, Angela Kay RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 13 Oct 2007
Date of birth: February 1947
Address: 57 Romsey Close, Rochester, Kent, ME2 3TJ

JORDAN, Stuart RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 05 Dec 2017
Country of Residence: England
Date of birth: September 1958
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

KEEP, John Edwin RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 12 Oct 2001
Date of birth: April 1950
Address: 50 Humber Close, Thatcham, Berkshire, RG18 3DT

LEDGER, Stuart Neil RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: January 1976
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEWIS, Tonia RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 30 Jul 2021
Country of Residence: Wales
Date of birth: December 1974
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LITTLEWOOD, Robert Geoffrey RESIGNED
Role: Director
Appointed on: 13 Oct 2005
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

MARSHALL, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1992
Date of birth: September 1943
Address: Parsonage Green, Aldworth, Berkshire, RG8 9RL

MAXWELL, Gordon Walker RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 09 May 2003
Country of Residence: England
Date of birth: April 1953
Address: Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU

O'REILLY, John David RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 09 Oct 2009
Date of birth: November 1955
Address: Brackenwood, 7a Twatling Road, Barnt Green, Worcestershire, B45 8HX

PEARSE, Raymond Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1997
Date of birth: February 1941
Address: 11 Park Boulevard, Gidea Park, Romford, Essex, RM2 5RB

POVEY, Colin RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 01 Apr 1995
Date of birth: December 1960
Address: 5 Shoe Lane, East Hagbourne, Didcot, Oxfordshire, OX11 9LW

RASHID, Sikander RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

RAVENSCROFT, Janet Mary, Sol RESIGNED
Role: Director
Appointed on: 10 May 2003
Resigned on: 31 Dec 2003
Date of birth: October 1957
Address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED

SEXTON, John Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Mar 2005
Date of birth: August 1948
Address: Cleve Mount 30 Clevedon Road, Tilehurst, Reading, Berkshire, RG31 6RL