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 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
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 |