SEVERN TRENT PIF TRUSTEES LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT PIF TRUSTEES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT PIF TRUSTEES LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03278371. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SEVERN TRENT PIF TRUSTEES LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA EAGLE Secretary 2019-06-19 CURRENT
MR RICHARD EADIE Apr 1980 British Director 2018-03-29 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2010-08-12 CURRENT
BRIAN MICHAEL HORNER Jan 1949 British Director 2007-10-03 UNTIL 2010-08-12 RESIGNED
DR CHRISTOPHER LYNDEN ROWLANDS Jan 1950 British Director 1997-03-21 UNTIL 2006-03-31 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2010-08-12 UNTIL 2011-12-31 RESIGNED
MR KEITH FRANK PHILLIPS Jun 1941 British Director 1997-03-21 UNTIL 1997-04-30 RESIGNED
IAN PHILLIPS Jul 1938 British Director 1998-10-01 UNTIL 2004-12-03 RESIGNED
ALAN STEVEN PERELMAN Apr 1948 British And Australian Director 2001-12-21 UNTIL 2004-08-31 RESIGNED
MR JOHN ALLAN PRICE Jun 1943 British Director 1997-03-21 UNTIL 2001-03-31 RESIGNED
MR JAMES WILLIAM OATRIDGE May 1944 British Director 1998-11-30 UNTIL 2004-12-31 RESIGNED
MARY ELIZABETH MURRAY Aug 1969 British Director 1996-12-06 UNTIL 1997-03-21 RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Director 1997-03-21 UNTIL 1997-12-08 RESIGNED
MR ROBERT GRAHAM MABBOTT Sep 1967 British Director 2008-01-02 UNTIL 2010-08-12 RESIGNED
GWYNETH MARGARET LISTER Nov 1967 British Director 2008-01-02 UNTIL 2010-08-12 RESIGNED
ROGER KINGSTON LEWIS Apr 1945 British Director 2004-12-03 UNTIL 2007-12-03 RESIGNED
MR KEITH JONES Jul 1956 British Director 2006-03-01 UNTIL 2007-06-26 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1996-11-14 UNTIL 1996-12-06 RESIGNED
SHEILA MCCRAE PAVELEY Jun 1952 British Director 1997-03-21 UNTIL 2005-09-30 RESIGNED
MR MATTHEW ARMITAGE Secretary 2011-02-18 UNTIL 2014-09-03 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2010-08-12 UNTIL 2011-02-18 RESIGNED
ALINE ANNE CAMPBELL Secretary 2014-09-04 UNTIL 2019-06-19 RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Secretary 1997-03-21 UNTIL 1997-12-08 RESIGNED
CAROLINE LESLEY WILKINSON British Secretary 1997-12-08 UNTIL 1999-10-15 RESIGNED
JOHN LANGDALE HEATHER Jun 1951 Secretary 2000-11-23 UNTIL 2010-08-12 RESIGNED
PETER PEERS DAVIES British Secretary 1999-10-15 UNTIL 2000-11-23 RESIGNED
ROBERT ANTHONY BRIDGE May 1945 British Director 1997-11-27 UNTIL 2005-03-13 RESIGNED
ANDREW PATRICK SMITH Sep 1960 British Director 2005-03-23 UNTIL 2006-05-25 RESIGNED
HARPAL SINGH HEER May 1966 British Director 2001-11-06 UNTIL 2010-08-12 RESIGNED
MR GERALD FISHER Oct 1942 British Director 1997-03-21 UNTIL 1998-11-30 RESIGNED
MR JONATHAN MARK FENN May 1961 British Director 1996-12-06 UNTIL 1997-03-21 RESIGNED
MR JAMES DUGGAN Mar 1942 Irish Director 1997-03-21 UNTIL 2001-03-31 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2014-03-10 UNTIL 2017-12-14 RESIGNED
DAVID ALEXANDER DONNELLY Oct 1954 British Director 1997-11-27 UNTIL 2006-08-11 RESIGNED
PETER PEERS DAVIES British Director 1998-11-30 UNTIL 2006-02-01 RESIGNED
GRAHAME HENDERSON Oct 1961 British Director 1999-07-29 UNTIL 2007-03-31 RESIGNED
GRAHAM DAGLEY Aug 1940 British Director 1997-03-21 UNTIL 1997-07-11 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 2003-06-25 UNTIL 2004-03-27 RESIGNED
BARRY ALAN RIDGWAY Feb 1966 British Director 2005-03-23 UNTIL 2007-11-21 RESIGNED
MARK RICHARD BRANDON Nov 1958 British Director 2006-11-29 UNTIL 2007-09-30 RESIGNED
MR ALAN KERR BOYD Jul 1947 British Director 1997-03-21 UNTIL 2000-09-30 RESIGNED
MICHAEL BISHOP Jul 1956 British Director 2005-03-23 UNTIL 2006-12-05 RESIGNED
SUZANNE TRACY ALLCOCK Jun 1963 British Director 2006-03-22 UNTIL 2010-08-12 RESIGNED
RONALD ALAN STUART COSTIN May 1943 British Director 1997-03-21 UNTIL 2001-12-21 RESIGNED
GARY RICHARD HOLBROOK Nov 1960 British Director 1997-11-27 UNTIL 1999-01-22 RESIGNED
MR CHRISTOPHER JOHN FORD Feb 1964 British Director 2006-05-25 UNTIL 2007-11-09 RESIGNED
RICHARD IRELAND Dec 1933 British Director 1997-03-21 UNTIL 1998-07-29 RESIGNED
MR PAUL MICHAEL SENIOR Mar 1955 British Director 2010-08-12 UNTIL 2011-11-01 RESIGNED
MR IAN PETER SEDGWICK Oct 1935 British Director 1997-03-21 UNTIL 1998-09-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1996-11-14 UNTIL 1997-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Holdings Limited 2019-02-22 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Severn Trent Corporate Holdings Limited 2017-04-06 - 2019-02-22 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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