THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Company summary

Company number: 02457748
Status: ACTIVE
Incorporated / age: 9 January 199036 years
Registered office: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Accounts due: 30 June 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:29 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
Financial intermediation not elsewhere classified
Previous company names
TRUSHELFCO (NO. 1579) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORTON, Timothy James ACTIVE	Director	04 Aug 2023		United Kingdom	July 1977	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
POLLARD, Christopher Mark ACTIVE	Director	04 Aug 2023		United Kingdom	June 1981	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BADCOCK, David RESIGNED	Secretary	20 Oct 1995	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
CARSLEY, Robert Clive RESIGNED	Secretary		20 Oct 1995			Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
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
LEWIS, Sally RESIGNED	Secretary	07 Feb 2024	05 Apr 2024			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
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	07 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
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	09 Nov 2007	15 Oct 2015	England	November 1964	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HARPER, William Ronald, Mr. RESIGNED	Director	19 Sep 1997	01 Jul 2009	United Kingdom	June 1944	37 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SN
HUGHES, David Jonathan RESIGNED	Director	28 Sep 2018	27 May 2022	England	April 1967	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEDGER, Stuart Neil RESIGNED	Director	12 Oct 2009	29 Sep 2017	England	January 1976	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
MARSHALL, Richard John RESIGNED	Director		01 Oct 1997		September 1943	Parsonage Green, Aldworth, Berkshire, RG8 9RL
O'REILLY, John David RESIGNED	Director	01 Jul 2009	09 Oct 2009		November 1955	Brackenwood, 7a Twatling Road, Barnt Green, Worcestershire, B45 8HX
RAVENSCROFT, Janet Mary, Sol RESIGNED	Director	22 May 2002	31 Dec 2003		October 1957	Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
SEXTON, John Richard RESIGNED	Director	20 Mar 1998	31 Mar 2005		August 1948	Cleve Mount 30 Clevedon Road, Tilehurst, Reading, Berkshire, RG31 6RL
SMITH, Stuart James RESIGNED	Director	18 Feb 2016	04 Aug 2023	England	June 1975	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
WALKER, Stephen Charles Alexander, Dr RESIGNED	Director	10 Dec 2007	10 Apr 2009	United Kingdom	March 1958	12 Wayland Close, Bradfield, Reading, Berkshire, RG7 6AG
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		29 Jul 1997		May 1928	East Dene Midhurst Road, Haslemere, Surrey, GU27 2PT

HORTON, Timothy James ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

POLLARD, Christopher Mark ACTIVE
Role: Director
Appointed on: 04 Aug 2023
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BADCOCK, David RESIGNED
Role: Secretary
Appointed on: 20 Oct 1995
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

CARSLEY, Robert Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1995
Address: Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP

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

LEWIS, Sally RESIGNED
Role: Secretary
Appointed on: 07 Feb 2024
Resigned on: 05 Apr 2024
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

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: 07 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

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: 09 Nov 2007
Resigned on: 15 Oct 2015
Country of Residence: England
Date of birth: November 1964
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HARPER, William Ronald, Mr. RESIGNED
Role: Director
Appointed on: 19 Sep 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

HUGHES, David Jonathan RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: April 1967
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

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

MARSHALL, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Date of birth: September 1943
Address: Parsonage Green, Aldworth, Berkshire, RG8 9RL

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

RAVENSCROFT, Janet Mary, Sol RESIGNED
Role: Director
Appointed on: 22 May 2002
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: 20 Mar 1998
Resigned on: 31 Mar 2005
Date of birth: August 1948
Address: Cleve Mount 30 Clevedon Road, Tilehurst, Reading, Berkshire, RG31 6RL