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Nom	Thames Water Pension Trustees Limited
Adresse	Clearwater Court Vastern Road Reading Berkshire RG1 8DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 août 2020
Société Numéro de Registre	02228533 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Thames Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366623 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Thames Water Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Companies House Number: 02614522 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Capital Cranfield Pension Trustees Limited, 5th Floor New Liverpool House 15-17 Eldon Street, London, EC2M 7LD Status: Active Notified: 23/07/2012 Role: Director Nationality: Other

Chant, Guy Arthur Vastern Road, Reading, Berkshire Status: Active Notified: 01/03/2015 Date of Birth: 05/1954 Occupation: Musician Role: Director Country of Residence: England Nationality: British

Cherrett, Julia Vastern Road, Reading, Berkshire Status: Active Notified: 05/11/2020 Date of Birth: 11/1963 Occupation: Non Executive Director Role: Director Country of Residence: Wales Nationality: British

Harrison, Robert Vastern Road, Reading, Berkshire Status: Active Notified: 01/03/2015 Date of Birth: 05/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Horton, Timothy James Vastern Road, Reading, Berkshire Status: Active Notified: 01/08/2021 Date of Birth: 07/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pollard, Christopher Mark Vastern Road, Reading, Berkshire Status: Active Notified: 28/02/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swiergon, Benjamin Michal Vastern Road, Reading Status: Ceased Notified: 27/05/2022 Ceased: 16/02/2024 Role: Secretary

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Thames Water Pension Trustees Limited

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Persons with Significant Control (2)

Officers (7)