WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)
01163491 · Active · Private Limited Guarant Nsc Limited Exemption · 52 yrs · Chelmsford
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Jul 2027 (last filed 10 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
24 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)
01163491Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1974-03-18Incorporated 1974-03-18Health 90/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes
- HORN, Michael Leslie· DirectorAppointed 2026-03-18
- O'MALLEY, Robert James· DirectorResigned 2026-02-17
- PARSONS, Alan· DirectorResigned 2025-12-31
- BEBBINGTON, Ryan· DirectorAppointed 2025-12-10
MAUGHAN, Anna
Secretary
- Appointed
- 2004-11-30
- Nationality
- British
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BEBBINGTON, Ryan
Director
- Appointed
- 2025-12-10
- Nationality
- British
- Residence
- England
- Born
- 02/1989
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CARTER, Joseph Richard
Director
- Appointed
- 2022-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1987
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COCKBILL, Stephen Paul
Director
- Appointed
- 2019-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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DAVIES, Ian
Director
- Appointed
- 2017-11-29
- Nationality
- British
- Residence
- Wales
- Born
- 02/1974
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FERRAR, Anthony John David
Director
- Appointed
- 2010-04-28
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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HORN, Michael Leslie
Director
- Appointed
- 2026-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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KAY, Stephen Barry
Director
- Appointed
- 2001-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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MAUGHAN, Anna
Director
- Appointed
- 2011-02-03
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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LOWTHER, Valerie Adele
Secretary
- Appointed
- 1995-11-17
- Resigned
- 2004-11-30
- Nationality
- British
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SWALLOW, Michael Andrew
Secretary
- Appointed
- —
- Resigned
- 1995-11-17
- Nationality
- British
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BAKER, Christopher Paul
Director
- Appointed
- —
- Resigned
- 1991-10-30
- Nationality
- British
- Born
- 10/1925
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BROWN, Sarah Mary
Director
- Appointed
- 2022-12-01
- Resigned
- 2025-08-29
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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BURGIN, Robert
Director
- Appointed
- 1997-10-29
- Resigned
- 2000-07-26
- Nationality
- British
- Residence
- Uk
- Born
- 05/1942
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BURGIN, Robert
Director
- Appointed
- 1994-07-07
- Resigned
- 1997-07-02
- Nationality
- British
- Residence
- Uk
- Born
- 05/1942
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CULLIMORE, William Rae
Director
- Appointed
- —
- Resigned
- 1994-01-26
- Nationality
- British
- Born
- 11/1918
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ENSELL, Kevin James
Director
- Appointed
- 2005-02-02
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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FOOKS, John Anthony
Director
- Appointed
- 1991-04-23
- Resigned
- 1999-07-28
- Nationality
- British
- Residence
- England
- Born
- 08/1933
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FORBES, Colin Lachlan, Dr
Director
- Appointed
- —
- Resigned
- 1993-07-07
- Nationality
- British
- Born
- 11/1922
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GUEST, David James
Director
- Appointed
- 2005-02-02
- Resigned
- 2014-11-25
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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HALEY, John Anthony
Director
- Appointed
- 1999-01-28
- Resigned
- 1999-07-28
- Nationality
- British
- Born
- 11/1957
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HOLDER, Philip Bernard
Director
- Appointed
- 1999-07-28
- Resigned
- 2010-04-28
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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HOSKINS, Geoffrey Mark
Director
- Appointed
- —
- Resigned
- 1993-08-03
- Nationality
- British
- Born
- 08/1930
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JENKINS, Brian Stuart
Director
- Appointed
- 1994-07-07
- Resigned
- 2004-07-31
- Nationality
- British
- Born
- 05/1934
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LACHELIN, Thomas Pierre Hilbery
Director
- Appointed
- 1999-01-28
- Resigned
- 2000-11-27
- Nationality
- British
- Born
- 07/1936
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LEIGH PEMBERTON, Jeremy
Director
- Appointed
- 1993-05-11
- Resigned
- 1995-10-25
- Nationality
- British
- Residence
- England
- Born
- 11/1933
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LOWTHER, Valerie Adele
Director
- Appointed
- 1998-07-01
- Resigned
- 2004-10-31
- Nationality
- British
- Born
- 04/1939
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MACLACHLAN, Simon
Director
- Appointed
- 1995-10-25
- Resigned
- 1998-04-29
- Nationality
- British
- Born
- 12/1934
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MCGOWN, James Frederick
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
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NIELD, Andrew Simon
Director
- Appointed
- 2001-01-31
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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NORMAN, Thomas Hugh
Director
- Appointed
- 1997-10-29
- Resigned
- 2005-02-02
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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O'MALLEY, Robert James
Director
- Appointed
- 2020-09-08
- Resigned
- 2026-02-17
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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PAGE, Adrian Peter
Director
- Appointed
- 2004-07-27
- Resigned
- 2020-04-29
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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PAGE, Adrian Peter
Director
- Appointed
- 2001-01-31
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 06/1965
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PARSONS, Alan
Director
- Appointed
- 2007-11-30
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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SANKEY, David Baldwin
Director
- Appointed
- 1992-01-29
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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SAUL, Graham Norman
Director
- Appointed
- 2005-02-02
- Resigned
- 2006-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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TWYDELL, Oliver Stephen
Director
- Appointed
- 2015-02-10
- Resigned
- 2017-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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WEEDEN, Robert
Director
- Appointed
- 2007-02-07
- Resigned
- 2018-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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WILFORD, Graham Arthur
Director
- Appointed
- 1996-01-31
- Resigned
- 1997-07-02
- Nationality
- British
- Residence
- Uk
- Born
- 03/1941
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WILLS, John Vernon, Sir
Director
- Appointed
- —
- Resigned
- 1998-07-01
- Nationality
- British
- Born
- 07/1928
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WOOLLEY, John Moger
Director
- Appointed
- 1998-07-01
- Resigned
- 1998-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1935
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WRIDE, Kevan Mark
Director
- Appointed
- 1997-11-14
- Resigned
- 1998-08-25
- Nationality
- British
- Born
- 02/1967
See every company they're a director of →
