SEVERN TRENT PIF TRUSTEES LIMITED

Profile SEVERN TRENT PIF TRUSTEES LIMITED

Actual on 01.12.2020
Company name
SEVERN TRENT PIF TRUSTEES LIMITED
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Company number
03278371
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 November 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ
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PSC and Officers SEVERN TRENT PIF TRUSTEES LIMITED

Officers

(as of 19.09.2020)

EADIE, Richard
Status: Active
Appointed on: Thursday, 29 March 2018
Correspondence address: 2 St John’S Street, United Kingdom, Coventry, CV1 2LZ, Severn Trent Centre
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
EAGLE, Gemma
Status: Active
Appointed on: Wednesday, 19 June 2019
Correspondence address: 2 St John's Street, Coventry, CV1 2LZ, Severn Trent Centre
Role: Secretary
MCPHEELY, Robert Craig
Status: Active
Appointed on: Thursday, 12 August 2010
Correspondence address: 2 St John's Street, Coventry, CV1 2LZ, Severn Trent Centre
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PHILLIPS, Ian
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 03 December 2004
Correspondence address: Glebe Cottage, Duntisbourne Abbotts, Gloucestershire, Cirencester, GL7 7JN
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Chartered Accountant
ROWE, Drusilla Charlotte Jane
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Friday, 06 December 1996
Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Nationality: British
Date of birth: April 1961
Role: Nominee Director
ZUERCHER, Eleanor Jane
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Friday, 06 December 1996
Correspondence address: 26 Springfield Road, Linslade, Bedfordshire, Leighton Buzzard, LU7 7QS
Nationality: British
Date of birth: August 1963
Role: Nominee Director
FORD, Christopher John
Status: Not active
Appointed on: Thursday, 25 May 2006
Resigned on: Friday, 09 November 2007
Correspondence address: 20 Thompson Close, East Leak, Leicestershire, Loughborough, LE12 6HP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DONNELLY, David Alexander
Status: Not active
Appointed on: Thursday, 27 November 1997
Resigned on: Friday, 11 August 2006
Correspondence address: Silverdale House, Chelmarsh, Salop, Bridgnorth, WV16 6BA
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Finance Manager
DAGLEY, Graham
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Friday, 11 July 1997
Correspondence address: No 1 Cottage Lodge Lane, Bradgate Road Cropston, Leicester, LE7 7GB
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Assistant Operation Controller
WILKINSON, Caroline Lesley
Status: Not active
Appointed on: Monday, 08 December 1997
Resigned on: Friday, 15 October 1999
Correspondence address: 55 Inglewood Grove, West Midlands, Sutton Coldfield, B74 3LN
Role: Secretary
BRIERLEY, Richard Paul
Status: Not active
Appointed on: Thursday, 12 August 2010
Resigned on: Friday, 18 February 2011
Correspondence address: 2 St John’S Street, United Kingdom, Coventry, CV1 2LZ, Severn Trent Centre
Role: Secretary
COSTIN, Ronald Alan Stuart
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Friday, 21 December 2001
Correspondence address: Woodview Redland End, Buckinghamshire, Speen, HP27 0RW
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
FENN, Jonathan Mark
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 21 March 1997
Correspondence address: Smartswell Willow Wents, Mereworth, Kent, Maidstone, ME18 5NF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Solicitor
MURRAY, Mary Elizabeth
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 21 March 1997
Correspondence address: 28 Brantwood Road, Herne Hill, London, SE24 0DJ
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Solicitor
TRUSEC LIMITED
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Friday, 21 March 1997
Correspondence address: 35 Basinghall Street, London, EC2V 5DB
Role: Corporate Nominee Secretary
HOLBROOK, Gary Richard
Status: Not active
Appointed on: Thursday, 27 November 1997
Resigned on: Friday, 22 January 1999
Correspondence address: 16 Melville Close, Middlesex, Uxbridge, UB10 8TZ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Insurance Broker
TANDON, Pramod Kumar
Status: Not active
Appointed on: Tuesday, 05 August 2003
Resigned on: Friday, 24 November 2006
Correspondence address: 40 Gillhurst Road, Harborne, Birmingham, B17 8PB
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chartered Accountant
PAVELEY, Sheila Mccrae
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Friday, 30 September 2005
Correspondence address: North House Ousterne Lane, Fillongley, West Midlands, Coventry, CV7 8EU
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Analyst
SWINBURNE, Michael Francis
Status: Not active
Appointed on: Thursday, 06 July 2006
Resigned on: Friday, 31 August 2007
Correspondence address: Littleton Close, Warwickshire, Kenilworth, CV8 2WA, 24
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
OATRIDGE, James William
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Friday, 31 December 2004
Correspondence address: 5 Celeste Road, The Oakalls, Worcestershire, Bromsgrove, B60 2RP
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Accountant
ROWLANDS, Christopher Lynden, Dr
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Friday, 31 March 2006
Correspondence address: 14 Montague Drive, Leicestershire, Loughborough, LE11 3SB
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Environmental Planning Manager
LEWIS, Roger Kingston
Status: Not active
Appointed on: Friday, 03 December 2004
Resigned on: Monday, 03 December 2007
Correspondence address: 1 Belsize Lane, London, NW3 5AA
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MATTIN, David William
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Monday, 08 December 1997
Correspondence address: Moonrakers, Dark Lane Bliss Gate Rock, Worcestershire, Kidderminster, DY14 9YN
Role: Secretary
MATTIN, David William
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Monday, 08 December 1997
Correspondence address: Moonrakers, Dark Lane Bliss Gate Rock, Worcestershire, Kidderminster, DY14 9YN
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Secretary
TYLER, Gerard Peter
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Monday, 10 March 2014
Correspondence address: 2 St John’S Street, United Kingdom, Coventry, CV1 2LZ, Severn Trent Centre
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
YATES, Michael Leslie
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 27 December 2004
Correspondence address: Avonmead, Broad Lane Tanworth In Arden, West Midlands, Solihull, B94 5DP
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: General Manager
Country of residence: England
FISHER, Gerald
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Monday, 30 November 1998
Correspondence address: Beechlea 10 Ratcliffe Lane, Sheepy Magna, Warwickshire, Atherstone, CV9 3QY
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Gp Per Director
CASSONI, Maria Luisa
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Saturday, 27 March 2004
Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director Of Companies
Country of residence: England
BOYD, Alan Kerr
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Saturday, 30 September 2000
Correspondence address: No 1 Over Ross Farm, Ledbury Road, Herefordshire, Ross On Wye, HR9 7BN
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Reclamation Controller
PORRITT, Kerry Anne Abigail
Status: Not active
Appointed on: Thursday, 12 August 2010
Resigned on: Saturday, 31 December 2011
Correspondence address: 2 St John’S Street, United Kingdom, Coventry, CV1 2LZ, Severn Trent Centre
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: England
DUGGAN, James
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Saturday, 31 March 2001
Correspondence address: 86 Prince Thorpe Road, Weoley Castle, West Midlands, Birmingham, B29 5QA
Nationality: Irish
Date of birth: March 1942
Role: Director
Occupation: Stores Operative
PRICE, John Allan
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Saturday, 31 March 2001
Correspondence address: 16 The Oval, Southlowe Estate, Stoke On Trent, ST9 0HS
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Electrician
HENDERSON, Grahame
Status: Not active
Appointed on: Thursday, 29 July 1999
Resigned on: Saturday, 31 March 2007
Correspondence address: 4 Rectory Gardens, Todwick, South Yorkshire, Sheffield, S26 1JU
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Accountant
WEBB, Alan James William
Status: Not active
Appointed on: Tuesday, 06 November 2001
Resigned on: Saturday, 31 March 2007
Correspondence address: TF10
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director Of Companies
Country of residence: England
BRIDGE, Robert Anthony
Status: Not active
Appointed on: Thursday, 27 November 1997
Resigned on: Sunday, 13 March 2005
Correspondence address: 57 Cobden Street, Wollaston, West Midlands, Stourbridge, DY8 3RT
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Technical Operator
BRANDON, Mark Richard
Status: Not active
Appointed on: Wednesday, 29 November 2006
Resigned on: Sunday, 30 September 2007
Correspondence address: 1a Diglis Lane, Worcester, WR5 3DQ
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
ALLCOCK, Suzanne Tracy
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Thursday, 12 August 2010
Correspondence address: 2297 Coventry Road, Birmingham, B26 3PU
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Thursday, 12 August 2010
Correspondence address: 15-17 Eldon Street, London, EC2M 7LD, 5th Floor New Liverpool House
Role: Corporate Director
HEATHER, John Langdale
Status: Not active
Appointed on: Thursday, 23 November 2000
Resigned on: Thursday, 12 August 2010
Correspondence address: 2297 Coventry Road, Birmingham, B26 3PU
Role: Secretary
HEER, Harpal Singh
Status: Not active
Appointed on: Tuesday, 06 November 2001
Resigned on: Thursday, 12 August 2010
Correspondence address: 2297 Coventry Road, Birmingham, B26 3PU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Civil Engineer
HORNER, Brian Michael
Status: Not active
Appointed on: Wednesday, 03 October 2007
Resigned on: Thursday, 12 August 2010
Correspondence address: 2297 Coventry Road, Birmingham, B26 3PU
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Financial Director
LISTER, Gwyneth Margaret
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Thursday, 12 August 2010
Correspondence address: 2297 Coventry Road, Birmingham, B26 3PU
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Accountant
MABBOTT, Robert Graham
Status: Not active
Appointed on: Wednesday, 02 January 2008
Resigned on: Thursday, 12 August 2010
Correspondence address: 2297 Coventry Road, Birmingham, B26 3PU
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DOVEY, Mark James
Status: Not active
Appointed on: Monday, 10 March 2014
Resigned on: Thursday, 14 December 2017
Correspondence address: 2 St John’S Street, United Kingdom, Coventry, CV1 2LZ, Severn Trent Centre
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Group Tax Manager
Country of residence: England
DAVIES, Peter Peers
Status: Not active
Appointed on: Friday, 15 October 1999
Resigned on: Thursday, 23 November 2000
Correspondence address: Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
Role: Secretary
SMITH, Andrew Patrick
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Thursday, 25 May 2006
Correspondence address: Park House, 10 Manor Park Ruddington, Nottingham, NG11 6DS
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SENIOR, Paul Michael
Status: Not active
Appointed on: Thursday, 12 August 2010
Resigned on: Tuesday, 01 November 2011
Correspondence address: 2 St John’S Street, United Kingdom, Coventry, CV1 2LZ, Severn Trent Centre
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BISHOP, Michael
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Tuesday, 05 December 2006
Correspondence address: Stowe House, 39 Abbey Lane, Warwickshire, Southam, CV47 1HR
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Civil Engineer
WILSON, Mark Richard
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Tuesday, 13 December 2005
Correspondence address: 1 Fairway Rise, Warwickshire, Kenilworth, CV8 2XN
Nationality: United Kingdom
Date of birth: August 1957
Role: Director
Occupation: Finance Director
Country of residence: England
JONES, Keith
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Tuesday, 26 June 2007
Correspondence address: 27 Chestnut Grove, Great Stukeley, Cambridgeshire, Huntingdon, PE28 4AT
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Actuary
Country of residence: England
PERELMAN, Alan Steven
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Tuesday, 31 August 2004
Correspondence address: 66 Woodside Avenue, Highgate, London, N6 4ST
Nationality: British And Australian
Date of birth: April 1948
Role: Director
Occupation: Director Of Companies
DAVIES, Peter Peers
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Wednesday, 01 February 2006
Correspondence address: Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Secretary Solicitor
ARMITAGE, Matthew
Status: Not active
Appointed on: Friday, 18 February 2011
Resigned on: Wednesday, 03 September 2014
Correspondence address: 2 St John’S Street, United Kingdom, Coventry, CV1 2LZ, Severn Trent Centre
Role: Secretary
CAMPBELL, Aline Anne
Status: Not active
Appointed on: Thursday, 04 September 2014
Resigned on: Wednesday, 19 June 2019
Correspondence address: 2 St John's Street, Coventry, CV1 2LZ, Severn Trent Centre
Role: Secretary
RIDGWAY, Barry Alan
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Wednesday, 21 November 2007
Correspondence address: 11 Fox Hill, Selly Oak, Birmingham, B29 4AG
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Civil Engineer
IRELAND, Richard
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Wednesday, 29 July 1998
Correspondence address: 10 Catherine Drive, West Midlands, Sutton Coldfield, B73 6AX
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Director
PHILLIPS, Keith Frank
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Wednesday, 30 April 1997
Correspondence address: Lamouche, Main Street Norton Disney, Lincoln, LN6 9JU
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Management Information Officer
TRITTON, Clare
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Wednesday, 30 July 2003
Correspondence address: Coughton Court, Warwickshire, Alcester, B49 5JA
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Queens Counsel
SEDGWICK, Ian Peter
Status: Not active
Appointed on: Friday, 21 March 1997
Resigned on: Wednesday, 30 September 1998
Correspondence address: Burrows Dene Tilford Road, Surrey, Farnham, GU9 8JA
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Merchant Bank Director
Country of residence: United Kingdom
SMITH, Fiona Brown
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: 2297 Coventry Road, Birmingham, B26 3PU
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.12.2020)

Severn Trent Holdings Limited
Status: Active
Notified on: Friday, 22 February 2019
Correspondence address: United Kingdom, Coventry, Severn Trent Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Severn Trent Corporate Holdings Limited
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: United Kingdom, Coventry, Severn Trent Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors