SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03278431. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED was incorporated 27 years ago on 14/11/1996 and has the registered number: 03278431. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SEVERN TRENT PENSION SCHEME 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
Previous trading names include:
SEVERN TRENT WPS TRUSTEES LIMITED (until 26/10/2004)
SEVERN TRENT WPS TRUSTEES LIMITED (until 26/10/2004)
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 |
---|---|---|---|---|---|
ZEDRA INSIDE PENSIONS LIMITED | Corporate Secretary | 2013-09-23 | CURRENT | ||
MR CHRISTOPHER PAUL BLAKESLEY | Apr 1957 | British | Director | 2018-09-01 | CURRENT |
WAYNE FREDERICK EARP | Aug 1959 | British | Director | 2019-03-01 | CURRENT |
MR CHAMINDA LAHIRU ERATNE | Jan 1973 | British | Director | 2021-03-27 | CURRENT |
MR STEVEN DAVID WITTER | Jun 1974 | British | Director | 2019-03-12 | CURRENT |
MR IAN PETER SEDGWICK | Oct 1935 | British | Director | 1997-03-14 UNTIL 1998-09-30 | RESIGNED |
JOHN LANGDALE HEATHER | Jun 1951 | Secretary | 2000-11-23 UNTIL 2012-09-30 | RESIGNED | |
RICHARD IRELAND | Dec 1933 | British | Director | 1997-03-14 UNTIL 1998-07-29 | 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 |
SHEILA MCCRAE PAVELEY | Jun 1952 | British | Director | 1997-03-14 UNTIL 2005-09-30 | RESIGNED |
MR JOHN ALLAN PRICE | Jun 1943 | British | Director | 1997-03-14 UNTIL 2001-03-31 | RESIGNED |
MARY ELIZABETH MURRAY | Aug 1969 | British | Director | 1996-12-06 UNTIL 1997-03-14 | RESIGNED |
MR JONATHAN MOGG | Jul 1975 | British | Director | 2016-12-31 UNTIL 2018-10-31 | RESIGNED |
MR MALCOLM MCMURRAY | Jul 1944 | British | Director | 2012-04-01 UNTIL 2017-10-10 | RESIGNED |
DAVID WILLIAM MATTIN | Aug 1938 | Director | 1997-03-14 UNTIL 1997-12-08 | RESIGNED | |
MR ROBERT GRAHAM MABBOTT | Sep 1967 | British | Director | 2008-01-02 UNTIL 2011-03-18 | RESIGNED |
GWYNETH MARGARET LISTER | Nov 1967 | British | Director | 2008-01-02 UNTIL 2015-03-31 | RESIGNED |
MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2011-04-12 UNTIL 2019-01-18 | RESIGNED |
ROGER KINGSTON LEWIS | Apr 1945 | British | Director | 2004-12-03 UNTIL 2007-12-03 | RESIGNED |
MR JAMES WILLIAM OATRIDGE | May 1944 | British | Director | 1998-11-30 UNTIL 2004-12-31 | RESIGNED |
CLARE TRITTON | Aug 1935 | British | Director | 1997-03-14 UNTIL 2003-07-30 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1996-11-14 UNTIL 1996-12-06 | RESIGNED |
PETER PEERS DAVIES | British | Secretary | 1999-10-15 UNTIL 2000-11-23 | RESIGNED | |
MICHELLE LOUISE WOODALL | Secretary | 2013-03-04 UNTIL 2013-09-03 | RESIGNED | ||
DAVID WILLIAM MATTIN | Aug 1938 | Secretary | 1997-03-14 UNTIL 1997-12-08 | RESIGNED | |
CAROLINE LESLEY WILKINSON | British | Secretary | 1997-12-08 UNTIL 1999-10-15 | RESIGNED | |
TRUSEC LIMITED | Corporate Nominee Secretary | 1996-11-14 UNTIL 1997-03-14 | RESIGNED | ||
RONALD ALAN STUART COSTIN | May 1943 | British | Director | 1997-03-14 UNTIL 2001-12-21 | RESIGNED |
MR CHRISTOPHER JOHN FORD | Feb 1964 | British | Director | 2006-05-25 UNTIL 2007-11-09 | RESIGNED |
MR GERALD FISHER | Oct 1942 | British | Director | 1997-03-14 UNTIL 1998-11-30 | RESIGNED |
MR JONATHAN MARK FENN | May 1961 | British | Director | 1996-12-06 UNTIL 1997-03-14 | RESIGNED |
WAYNE FREDERICK EARP | Aug 1959 | British | Director | 2012-03-20 UNTIL 2016-12-31 | RESIGNED |
WAYNE FREDERICK EARP | Aug 1959 | British | Director | 2017-10-12 UNTIL 2018-11-21 | RESIGNED |
MR RICHARD EADIE | Apr 1980 | British | Director | 2018-12-01 UNTIL 2021-03-27 | RESIGNED |
MR JAMES DUGGAN | Mar 1942 | Irish | Director | 1997-03-14 UNTIL 2001-03-31 | RESIGNED |
MR MIKE DINNEEN | Dec 1955 | British | Director | 2017-10-10 UNTIL 2018-07-23 | RESIGNED |
PETER PEERS DAVIES | British | Director | 1998-11-30 UNTIL 2006-02-01 | RESIGNED | |
GRAHAM DAGLEY | Aug 1940 | British | Director | 1997-03-14 UNTIL 1997-07-11 | RESIGNED |
ANDREW PATRICK SMITH | Sep 1960 | British | Director | 2005-03-23 UNTIL 2006-05-25 | RESIGNED |
MR RICHARD HENRY CLINTON | Jun 1957 | British | Director | 2010-03-31 UNTIL 2012-03-20 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 2003-06-25 UNTIL 2004-02-27 | RESIGNED |
SUZANNE TRACY ALLCOCK | Jun 1963 | British | Director | 2006-03-22 UNTIL 2017-10-10 | RESIGNED |
HARPAL SINGH HEER | May 1966 | British | Director | 2001-10-30 UNTIL 2011-05-27 | RESIGNED |
GARY RICHARD HOLBROOK | Nov 1960 | British | Director | 1997-11-27 UNTIL 1999-01-22 | RESIGNED |
GRAHAME HENDERSON | Oct 1961 | British | Director | 1999-07-29 UNTIL 2007-03-31 | RESIGNED |
PRAMOD KUMAR TANDON | Oct 1950 | British | Director | 2003-08-05 UNTIL 2006-11-24 | RESIGNED |
MR KEITH JONES | Jul 1956 | British | Director | 2006-03-01 UNTIL 2007-06-26 | RESIGNED |
MR MICHAEL FRANCIS SWINBURNE | Sep 1961 | British | Director | 2006-07-06 UNTIL 2007-08-31 | RESIGNED |
FIONA BROWN SMITH | Jan 1959 | Director | 2007-01-10 UNTIL 2010-03-31 | 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 | 2016-04-06 - 2019-02-22 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |