Active
Company Information for SEVERN TRENT PIF TRUSTEES LIMITED
SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SEVERN TRENT PIF TRUSTEES LIMITED | |
Legal Registered Office | |
SEVERN TRENT CENTRE 2 ST JOHN'S STREET COVENTRY CV1 2LZ Other companies in CV1 | |
Company Number | 03278371 | |
---|---|---|
Company ID Number | 03278371 | |
Date formed | 1996-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB655048825 |
Last Datalog update: | 2024-06-06 11:48:33 |
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Officer | Role | Date Appointed |
---|---|---|
ALINE ANNE CAMPBELL |
||
ROBERT CRAIG MCPHEELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JAMES DOVEY |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
RICHARD PAUL BRIERLEY |
Company Secretary | ||
JOHN LANGDALE HEATHER |
Company Secretary | ||
SUZANNE TRACY ALLCOCK |
Director | ||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
Director | ||
HARPAL SINGH HEER |
Director | ||
BRIAN MICHAEL HORNER |
Director | ||
GWYNETH MARGARET LISTER |
Director | ||
ROBERT GRAHAM MABBOTT |
Director | ||
ROGER KINGSTON LEWIS |
Director | ||
CHRISTOPHER JOHN FORD |
Director | ||
MARK RICHARD BRANDON |
Director | ||
KEITH JONES |
Director | ||
GRAHAME HENDERSON |
Director | ||
MICHAEL BISHOP |
Director | ||
DAVID ALEXANDER DONNELLY |
Director | ||
PETER PEERS DAVIES |
Director | ||
ROBERT ANTHONY BRIDGE |
Director | ||
MARIA LUISA CASSONI |
Director | ||
RONALD ALAN STUART COSTIN |
Director | ||
JAMES DUGGAN |
Director | ||
PETER PEERS DAVIES |
Company Secretary | ||
ALAN KERR BOYD |
Director | ||
CAROLINE LESLEY WILKINSON |
Company Secretary | ||
GARY RICHARD HOLBROOK |
Director | ||
GERALD FISHER |
Director | ||
RICHARD IRELAND |
Director | ||
DAVID WILLIAM MATTIN |
Company Secretary | ||
DAVID WILLIAM MATTIN |
Director | ||
GRAHAM DAGLEY |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
JONATHAN MARK FENN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEE VALLEY GROUP LIMITED | Director | 2017-11-17 | CURRENT | 2001-11-05 | Active | |
DEE VALLEY SERVICES LIMITED | Director | 2017-04-06 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
DEE VALLEY WATER (HOLDINGS) LIMITED | Director | 2017-02-20 | CURRENT | 2002-04-22 | Active - Proposal to Strike off | |
AQUA DEVA LIMITED | Director | 2017-02-17 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
NORTHERN GAS SUPPLIES LIMITED | Director | 2017-02-17 | CURRENT | 1992-03-20 | Active - Proposal to Strike off | |
WREXHAM WATER LIMITED | Director | 2017-02-17 | CURRENT | 1994-09-22 | Active | |
NORTH WALES GAS LIMITED | Director | 2017-02-17 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
CHESTER WATER LIMITED | Director | 2017-02-17 | CURRENT | 1994-01-13 | Active | |
DEE VALLEY LIMITED | Director | 2017-02-17 | CURRENT | 1994-02-25 | Active | |
ENERGY SUPPLIES UK LIMITED | Director | 2017-02-17 | CURRENT | 1996-09-03 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2004-04-26 | Active | |
SEVERN TRENT SERVICES DEFENCE LIMITED | Director | 2014-12-18 | CURRENT | 2004-04-26 | Active | |
SEVERN TRENT SERVICES UK LIMITED | Director | 2014-12-18 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES OPERATIONS UK LIMITED | Director | 2014-06-11 | CURRENT | 2000-08-09 | Active | |
SEVERN TRENT DATA PORTAL LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
SEVERN TRENT LCP LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
SEVERN TRENT GENERAL PARTNERSHIP LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
SEVERN TRENT WIND POWER LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
SEVERN TRENT DRAYCOTE LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
SEVERN TRENT CARSINGTON LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
SEVERN TRENT INVESTMENT HOLDINGS LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
SEVERN TRENT SSPS TRUSTEES LIMITED | Director | 2010-07-26 | CURRENT | 1996-11-15 | Active | |
SEVERN TRENT LEASING LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
SEVERN TRENT FUNDING LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active - Proposal to Strike off | |
DEBEO DEBT RECOVERY LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
SEVERN TRENT FINANCING AND INVESTMENTS LIMITED | Director | 2007-10-26 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
SEVERN TRENT FINANCE LIMITED | Director | 2007-08-17 | CURRENT | 2007-06-27 | Active | |
SEVERN TRENT SERVICES INTERNATIONAL LIMITED | Director | 2007-04-25 | CURRENT | 1989-05-22 | Active | |
SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | Director | 2007-04-25 | CURRENT | 1995-11-13 | Active | |
AZTEC ENVIRONMENTAL CONTROL LIMITED | Director | 2007-04-01 | CURRENT | 1978-04-04 | Dissolved 2015-09-01 | |
TETRA EUROPE LIMITED | Director | 2007-04-01 | CURRENT | 1991-09-24 | Dissolved 2016-03-29 | |
SEVERN TRENT OVERSEAS HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 1989-12-27 | Active | |
GUNTHORPE FIELDS LIMITED | Director | 2007-04-01 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
PROCIS SOFTWARE LIMITED | Director | 2007-04-01 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
SEVERN TRENT ENTERPRISES LIMITED | Director | 2007-04-01 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
SEVERN TRENT SYSTEMS LIMITED | Director | 2007-04-01 | CURRENT | 1989-06-13 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES PURIFICATION LIMITED | Director | 2007-04-01 | CURRENT | 1989-08-01 | Active - Proposal to Strike off | |
SEVERN TRENT METERING SERVICES LIMITED | Director | 2007-04-01 | CURRENT | 1990-12-19 | Active | |
SEVERN TRENT HOME SERVICES LIMITED | Director | 2007-04-01 | CURRENT | 1991-07-05 | Active - Proposal to Strike off | |
SEVERN TRENT POWER GENERATION LIMITED | Director | 2007-04-01 | CURRENT | 1991-10-03 | Active - Proposal to Strike off | |
SEVERN TRENT UTILITIES FINANCE PLC. | Director | 2007-04-01 | CURRENT | 1994-03-25 | Active | |
SEVERN TRENT RESERVOIRS LIMITED | Director | 2007-04-01 | CURRENT | 1995-10-18 | Active | |
UKTALKS LIMITED | Director | 2007-04-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
SEVERN TRENT (W&S) LIMITED | Director | 2007-04-01 | CURRENT | 2000-05-16 | Active | |
SEVERN TRENT UTILITY SERVICES LIMITED | Director | 2007-04-01 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
SEVERN TRENT SERVICES HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 2002-03-15 | Active | |
SEVERN TRENT CORPORATE HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
SEVERN TRENT GREEN POWER LIMITED | Director | 2007-04-01 | CURRENT | 2002-08-01 | Active | |
SEVERN TRENT FINANCE HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 2007-01-08 | Active | |
EAST WORCESTER WATER LIMITED | Director | 2007-04-01 | CURRENT | 1992-11-03 | Active | |
BIOGAS GENERATION LIMITED | Director | 2007-04-01 | CURRENT | 1991-03-26 | Active | |
CITY ANALYTICAL SERVICES LTD | Director | 2007-04-01 | CURRENT | 1986-08-28 | Active - Proposal to Strike off | |
CHARLES HASWELL AND PARTNERS LIMITED | Director | 2007-04-01 | CURRENT | 1989-08-24 | Active - Proposal to Strike off | |
ST DELTA LIMITED | Director | 2007-04-01 | CURRENT | 1989-07-31 | Active - Proposal to Strike off | |
SEVERN TRENT HOLDINGS LIMITED | Director | 2006-03-30 | CURRENT | 2005-12-16 | Active | |
SEVERN TRENT SERVICES FINANCE LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active - Proposal to Strike off | |
SEVERN TRENT US FUNDING MANAGEMENT LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD EADIE | ||
DIRECTOR APPOINTED MRS HANNAH WOODALL-PAGAN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP03 | Appointment of Mrs Gemma Eagle as company secretary on 2019-06-19 | |
TM02 | Termination of appointment of Aline Anne Campbell on 2019-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
PSC02 | Notification of Severn Trent Holdings Limited as a person with significant control on 2019-02-22 | |
PSC07 | CESSATION OF SEVERN TRENT CORPORATE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD EADIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES DOVEY | |
PSC02 | Notification of Severn Trent Corporate Holdings Limited as a person with significant control on 2017-04-06 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP03 | Appointment of Aline Anne Campbell as company secretary on 2014-09-04 | |
TM02 | Termination of appointment of Matthew Armitage on 2014-09-03 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES DOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT | |
AP01 | DIRECTOR APPOINTED MR GERARD PETER TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR | |
AR01 | 16/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PAUL BRIERLEY | |
AP03 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | |
RES01 | ADOPT ARTICLES 24/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM B26 3PU | |
AR01 | 16/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALLCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARPAL HEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH LISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MABBOTT | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL SENIOR | |
AP01 | DIRECTOR APPOINTED ROBERT CRAIG MCPHEELY | |
AP03 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SMITH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LANGDALE HEATHER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TRACY ALLCOCK / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM MABBOTT / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL HORNER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH MARGARET LISTER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARPAL SINGH HEER / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BROWN SMITH / 15/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
RES13 | SECTION 175(5) QUOTED 25/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 22/05/2008 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SEVERN TRENT PIF TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |