SEVERN TRENT SSPS TRUSTEES LIMITED

SEVERN TRENT SSPS TRUSTEES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SEVERN TRENT SSPS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03278907
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1996

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 SSPS TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SEVERN TRENT SSPS 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 SSPS TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2201) LIMITED	Nov 15, 1996	Nov 15, 1996

What are the latest accounts for SEVERN TRENT SSPS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SEVERN TRENT SSPS TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for SEVERN TRENT SSPS TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2024

Memorandum and Articles of Association

MA

Nov 17, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 02, 2024

Accounts for a dormant company made up to Mar 31, 2024

AA

Jun 03, 2024

Confirmation statement made on Jun 01, 2024 with no updates

CS01

Mar 19, 2024

Appointment of Mrs Hannah Woodall-Pagan as a director on Mar 15, 2024

AP01

Mar 19, 2024

Termination of appointment of Richard Eadie as a director on Mar 15, 2024

TM01

Aug 08, 2023

Accounts for a dormant company made up to Mar 31, 2023

AA

Jun 01, 2023

Confirmation statement made on Jun 01, 2023 with no updates

CS01

Aug 11, 2022

Accounts for a dormant company made up to Mar 31, 2022

AA

Jun 01, 2022

Confirmation statement made on Jun 01, 2022 with no updates

CS01

Dec 09, 2021

Accounts for a dormant company made up to Mar 31, 2021

AA

Jun 01, 2021

Confirmation statement made on Jun 01, 2021 with no updates

CS01

Oct 09, 2020

Accounts for a dormant company made up to Mar 31, 2020

AA

Jun 09, 2020

Confirmation statement made on Jun 01, 2020 with no updates

CS01

Sep 26, 2019

Accounts for a dormant company made up to Mar 31, 2019

AA

Jun 20, 2019

Appointment of Mrs Gemma Eagle as a secretary on Jun 19, 2019

AP03

Jun 20, 2019

Termination of appointment of Aline Anne Campbell as a secretary on Jun 19, 2019

TM02

Jun 03, 2019

Confirmation statement made on Jun 01, 2019 with updates

CS01

Mar 08, 2019

Notification of Severn Trent Holdings Limited as a person with significant control on Feb 22, 2019

PSC02

Mar 08, 2019

Cessation of Severn Trent Corporate Holdings Limited as a person with significant control on Feb 22, 2019

PSC07

Oct 06, 2018

Accounts for a dormant company made up to Mar 31, 2018

AA

Sep 28, 2018

Appointment of Mr Richard Eadie as a director on Mar 29, 2018

AP01

Jul 12, 2018

Confirmation statement made on Jun 29, 2018 with no updates

CS01

Feb 14, 2018

Statement of company's objects

CC04

Dec 21, 2017

Accounts for a dormant company made up to Mar 31, 2017

AA

View All Filings

Who are the officers of SEVERN TRENT SSPS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAGLE, Gemma 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Jun 19, 2019		Secretary	2 St John's Street CV1 2LZ Coventry Severn Trent Centre						259676980001
MCPHEELY, Robert Craig 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Jul 26, 2010		Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1962-3	Accountant	104273610001
WOODALL-PAGAN, Hannah 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Mar 15, 2024		Director	2 St John's Street CV1 2LZ Coventry Severn Trent Centre		England	British	1984-10	Company Director	306891510001
ARMITAGE, Matthew 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Feb 18, 2011	Sep 03, 2014	Secretary	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre						157964510001
BRIERLEY, Richard Paul 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Jul 26, 2010	Feb 18, 2011	Secretary	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre						153005060001
CAMPBELL, Aline Anne 2 St John's Street CV1 2LZ Coventry Severn Trent Centre	Sep 04, 2014	Jun 19, 2019	Secretary	2 St John's Street CV1 2LZ Coventry Severn Trent Centre						191783480001
DAVIES, Peter Peers Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham	Oct 15, 1999	Aug 08, 2001	Secretary	Birch House 20 Plymouth Road Barnt Green B45 8JA Birmingham			British			58764390002
HEATHER, John Langdale 2297 Coventry Road Birmingham B26 3PU	Aug 08, 2001	Jul 26, 2010	Secretary	2297 Coventry Road Birmingham B26 3PU			British			33307810001
WILKINSON, Caroline Lesley 55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands	Feb 14, 1997	Oct 15, 1999	Secretary	55 Inglewood Grove B74 3LN Sutton Coldfield West Midlands			British		Assistant Company Secretary	68331390001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Nov 15, 1996	Feb 14, 1997	Nominee Secretary	35 Basinghall Street EC2V 5DB London						900007200001
DOVEY, Mark James, Mr. 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Mar 10, 2014	Dec 14, 2017	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre		England	British	1978-3	Group Tax Manager	166254070001
DUCKWORTH, Brian 29 Rolleston Crescent Watnall NG16 1JU Nottingham	Feb 14, 1997	Aug 31, 2004	Director	29 Rolleston Crescent Watnall NG16 1JU Nottingham		United Kingdom	British	1949-4	Chartered Accountant	13553800001
EADIE, Richard 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom	Mar 29, 2018	Mar 15, 2024	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre United Kingdom		United Kingdom	British	1980-4	Director	208711590001
FENN, Jonathan Mark Smartswell Willow Wents Mereworth ME18 5NF Maidstone Kent	Dec 06, 1996	Feb 14, 1997	Director	Smartswell Willow Wents Mereworth ME18 5NF Maidstone Kent			British	1961-5	Solicitor	9491480002
FISHER, Gerald Beechlea 10 Ratcliffe Lane Sheepy Magna CV9 3QY Atherstone Warwickshire	Feb 14, 1997	Dec 31, 1998	Director	Beechlea 10 Ratcliffe Lane Sheepy Magna CV9 3QY Atherstone Warwickshire			British	1942-10	Gp.Per.Director	13553810001
HORNER, Brian Michael 2297 Coventry Road Birmingham B26 3PU	Oct 01, 2007	Jul 26, 2010	Director	2297 Coventry Road Birmingham B26 3PU			British	1949-1	Financial Director	35521630004
LEWIS, Roger Kingston 1 Belsize Lane NW3 5AA London	Jan 01, 2006	Dec 03, 2007	Director	1 Belsize Lane NW3 5AA London		United Kingdom	British	1945-4	Solicitor	14516060001
MATTIN, David William Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire	Feb 14, 1997	Dec 08, 1997	Director	Moonrakers Dark Lane Bliss Gate Rock DY14 9YN Kidderminster Worcestershire			British	1938-8	Company Secretary	2509430001
MURRAY, Mary Elizabeth 28 Brantwood Road Herne Hill SE24 0DJ London	Dec 06, 1996	Feb 14, 1997	Director	28 Brantwood Road Herne Hill SE24 0DJ London			British	1969-8	Solicitor	77087970001
OATRIDGE, James William 5 Celeste Road The Oakalls B60 2RP Bromsgrove Worcestershire	Dec 31, 1998	Dec 31, 2004	Director	5 Celeste Road The Oakalls B60 2RP Bromsgrove Worcestershire			British	1944-5	Accountant	31944010004
PORRITT, Kerry Anne Abigail 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Jul 26, 2010	Dec 31, 2011	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre		England	British	1970-12	Chartered Secretary	166987180001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Nov 15, 1996	Dec 06, 1996	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London			British	1961-4		900010990001
SENIOR, Paul Michael 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Jul 26, 2010	Nov 01, 2011	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre		United Kingdom	British	1955-3	Company Director	120413260001
SMITH, Fiona Brown 2297 Coventry Road Birmingham B26 3PU	Dec 03, 2007	Jul 26, 2010	Director	2297 Coventry Road Birmingham B26 3PU			British	1959-1	Solicitor	110535700001
SWINBURNE, Michael Francis Littleton Close CV8 2WA Kenilworth 24 Warwickshire	Nov 24, 2006	Aug 31, 2007	Director	Littleton Close CV8 2WA Kenilworth 24 Warwickshire		England	British	1961-9	Chartered Accountant	57132150001
TANDON, Pramod Kumar 40 Gillhurst Road Harborne B17 8PB Birmingham	Feb 22, 2005	Nov 24, 2006	Director	40 Gillhurst Road Harborne B17 8PB Birmingham			British	1950-10	Chartered Accountant	92390700001
TYLER, Gerard Peter 2 St John’S Street CV1 2LZ Coventry Severn Trent Centre	Dec 31, 2011	Mar 10, 2014	Director	2 St John’S Street CV1 2LZ Coventry Severn Trent Centre		United Kingdom	British	1963-1	Chartered Accountant	40481670003
WILSON, Mark Richard 1 Fairway Rise CV8 2XN Kenilworth Warwickshire	Oct 26, 2004	Dec 13, 2005	Director	1 Fairway Rise CV8 2XN Kenilworth Warwickshire		England	United Kingdom	1957-8	Finance Director	110123400001
ZUERCHER, Eleanor Jane 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire	Nov 15, 1996	Dec 06, 1996	Nominee Director	26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire			British	1963-8		900014530001
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 15-17 Eldon Street EC2M 7LD London 5th Floor New Liverpool House	Jul 01, 2007	Jul 26, 2010	Director	15-17 Eldon Street EC2M 7LD London 5th Floor New Liverpool House						99912450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVERN TRENT SSPS TRUSTEES LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	05656363

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Severn Trent Corporate Holdings Limited

Apr 06, 2016

2 St John’S Street

CV1 2LZ Coventry

Severn Trent Centre

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	4395566

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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