SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03278431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED located?
| Registered Office Address | Severn Trent Centre 2 St John's Street CV1 2LZ Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVERN TRENT WPS TRUSTEES LIMITED | Mar 21, 1997 | Mar 21, 1997 |
| TRUSHELFCO (NO.2203) LIMITED | Nov 14, 1996 | Nov 14, 1996 |
What are the latest accounts for SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wayne Frederick Earp as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Aretas Trustees Limited as a director on Oct 16, 2024 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of 20-20 Trustee Services Limited as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of 20-20 Trustee Services Limited as a director on Feb 07, 2023 | 2 pages | AP02 | ||
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Inside Pensions Ltd on Jun 25, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Inside Pensions Ltd on Dec 06, 2018 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chaminda Lahiru Eratne as a director on Mar 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Eadie as a director on Mar 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Capital Cranfield Pension Trustees Limited on Mar 23, 2018 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Who are the officers of SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA INSIDE PENSIONS LIMITED | Secretary | Trident House 42-48 Victoria Street AL1 3HZ St Albans First Floor Hertfordsire United Kingdom |
| 181947520006 | ||||||||||
| BLAKESLEY, Christopher Paul | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | British | 250408990001 | |||||||||
| ERATNE, Chaminda Lahiru | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | 282158500001 | |||||||||
| WITTER, Steven David | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | British | 256496550001 | |||||||||
| ARETAS TRUSTEES LIMITED | Director | Edinburgh Mews WD19 4FS Watford 1 England |
| 328804180001 | ||||||||||
| DAVIES, Peter Peers | Secretary | Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham | British | 58764390002 | ||||||||||
| HEATHER, John Langdale | Secretary | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre | British | 33307810001 | ||||||||||
| MATTIN, David William | Secretary | Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire | British | 2509430001 | ||||||||||
| WILKINSON, Caroline Lesley | Secretary | 55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands | British | 68331390001 | ||||||||||
| WOODALL, Michelle Louise | Secretary | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | 177133210001 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| ALLCOCK, Suzanne Tracy | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | England | British | 277736230001 | |||||||||
| CASSONI, Maria Luisa | Director | 125 Providence Square Bermondsey Wall West SE1 2ED London | England | British | 74583340001 | |||||||||
| CLINTON, Richard Henry | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | British | 150943910001 | |||||||||
| COSTIN, Ronald Alan Stuart | Director | Woodview Redland End HP27 0RW Speen Buckinghamshire | British | 23675910001 | ||||||||||
| DAGLEY, Graham | Director | No 1 Cottage Lodge Lane Bradgate Road Cropston LE7 7GB Leicester | British | 52259880001 | ||||||||||
| DAVIES, Peter Peers | Director | Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham | British | 58764390002 | ||||||||||
| DINNEEN, Michael John | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | United Kingdom | British | 236675970003 | |||||||||
| DUGGAN, James | Director | 86 Prince Thorpe Road Weoley Castle B29 5QA Birmingham West Midlands | Irish | 31055100001 | ||||||||||
| EADIE, Richard | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | British | 208711590001 | |||||||||
| EARP, Wayne Frederick | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | British | 165715370002 | |||||||||
| EARP, Wayne Frederick | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | British | 165715370002 | |||||||||
| EARP, Wayne Frederick | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | British | 165715370001 | |||||||||
| FENN, Jonathan Mark | Director | Smartswell Willow Wents Mereworth ME18 5NF Maidstone Kent | British | 9491480002 | ||||||||||
| FISHER, Gerald | Director | Beechlea 10 Ratcliffe Lane Sheepy Magna CV9 3QY Atherstone Warwickshire | British | 13553810001 | ||||||||||
| FORD, Christopher John | Director | 20 Thompson Close East Leak LE12 6HP Loughborough Leicestershire | United Kingdom | British | 113424060001 | |||||||||
| HEER, Harpal Singh | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre | British | 79110030002 | ||||||||||
| HENDERSON, Grahame | Director | 4 Rectory Gardens Todwick S26 1JU Sheffield South Yorkshire | British | 65552060001 | ||||||||||
| HOLBROOK, Gary Richard | Director | 16 Melville Close UB10 8TZ Uxbridge Middlesex | British | 56089210001 | ||||||||||
| IRELAND, Richard | Director | 10 Catherine Drive B73 6AX Sutton Coldfield West Midlands | British | 272320001 | ||||||||||
| JONES, Keith | Director | 27 Chestnut Grove Great Stukeley PE28 4AT Huntingdon Cambridgeshire | England | British | 78724560001 | |||||||||
| LEWIS, Roger Kingston | Director | 1 Belsize Lane NW3 5AA London | United Kingdom | British | 14516060001 | |||||||||
| LINGARD, Jason Robert | Director | 2 St John's Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | British | 159439800001 | |||||||||
| LISTER, Gwyneth Margaret | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre | British | 127052470001 | ||||||||||
| MABBOTT, Robert Graham | Director | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre | United Kingdom | British | 127414940001 |
Who are the persons with significant control of SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Severn Trent Holdings Limited | Feb 22, 2019 | 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom | No | ||||||||||
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Natures of Control
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| Severn Trent Corporate Holdings Limited | Apr 06, 2016 | 2 St. John's Street CV1 2LZ Coventry Severn Trent Centre West Midlands United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0