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Home > England & Wales Companies > SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
Company Information for

SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED

SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ,
Company Registration Number
03278431
Private Limited Company
Active

Company Overview

About Severn Trent Pension Scheme Trustees Ltd
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED was founded on 1996-11-14 and has its registered office in Coventry. The organisation's status is listed as "Active". Severn Trent Pension Scheme Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
 
Legal Registered Office
SEVERN TRENT CENTRE
2 ST JOHN'S STREET
COVENTRY
CV1 2LZ
Other companies in CV1
 
Filing Information
Company Number 03278431
Company ID Number 03278431
Date formed 1996-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
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Company Officers of SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
INSIDE PENSIONS LTD
 Company Secretary 2013-09-23
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2007-07-01
MICHAEL JOHN DINNEEN
 Director 2017-10-10
WAYNE FREDERICK EARP
 Director 2017-10-12
JASON ROBERT LINGARD
 Director 2011-04-12
JONATHAN MOGG
 Director 2016-12-31
ALLAN WHALLEY
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE TRACY ALLCOCK
 Director 2006-03-22 2017-10-10
MALCOLM MCMURRAY
 Director 2012-04-01 2017-10-10
WAYNE FREDERICK EARP
 Director 2012-03-20 2016-12-31
GWYNETH MARGARET LISTER
 Director 2008-01-02 2015-03-31
MICHELLE LOUISE WOODALL
 Company Secretary 2013-03-04 2013-09-03
JOHN LANGDALE HEATHER
 Company Secretary 2000-11-23 2012-09-30
RICHARD HENRY CLINTON
 Director 2010-03-31 2012-03-20
HARPAL SINGH HEER
 Director 2001-10-30 2011-05-27
ROBERT GRAHAM MABBOTT
 Director 2008-01-02 2011-03-18
ROGER KINGSTON LEWIS
 Director 2004-12-03 2007-12-03
CHRISTOPHER JOHN FORD
 Director 2006-05-25 2007-11-09
KEITH JONES
 Director 2006-03-01 2007-06-26
GRAHAME HENDERSON
 Director 1999-07-29 2007-03-31
PETER PEERS DAVIES
 Director 1998-11-30 2006-02-01
MARIA LUISA CASSONI
 Director 2003-06-25 2004-02-27
RONALD ALAN STUART COSTIN
 Director 1997-03-14 2001-12-21
JAMES DUGGAN
 Director 1997-03-14 2001-03-31
PETER PEERS DAVIES
 Company Secretary 1999-10-15 2000-11-23
CAROLINE LESLEY WILKINSON
 Company Secretary 1997-12-08 1999-10-15
GARY RICHARD HOLBROOK
 Director 1997-11-27 1999-01-22
GERALD FISHER
 Director 1997-03-14 1998-11-30
RICHARD IRELAND
 Director 1997-03-14 1998-07-29
DAVID WILLIAM MATTIN
 Company Secretary 1997-03-14 1997-12-08
DAVID WILLIAM MATTIN
 Director 1997-03-14 1997-12-08
GRAHAM DAGLEY
 Director 1997-03-14 1997-07-11
TRUSEC LIMITED
 Nominated Secretary 1996-11-14 1997-03-14
JONATHAN MARK FENN
 Director 1996-12-06 1997-03-14
MARY ELIZABETH MURRAY
 Director 1996-12-06 1997-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INSIDE PENSIONS LTD SEVERN TRENT MIS TRUSTEES LIMITED Company Secretary 2013-09-23 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07
JASON ROBERT LINGARD SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED Director 2018-06-27 CURRENT 2004-04-26 Active
JASON ROBERT LINGARD SEVERN TRENT SERVICES DEFENCE LIMITED Director 2018-06-27 CURRENT 2004-04-26 Active
JASON ROBERT LINGARD SEVERN TRENT SERVICES OPERATIONS UK LIMITED Director 2018-06-27 CURRENT 2000-08-09 Active
JASON ROBERT LINGARD SEVERN TRENT MIS TRUSTEES LIMITED Director 2011-04-12 CURRENT 1996-11-15 Active
JONATHAN MOGG SEVERN TRENT MIS TRUSTEES LIMITED Director 2016-12-31 CURRENT 1996-11-15 Active
ALLAN WHALLEY SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED Director 2016-11-01 CURRENT 1998-02-17 Active
ALLAN WHALLEY SEVERN TRENT MIS TRUSTEES LIMITED Director 2015-04-01 CURRENT 1996-11-15 Active
ALLAN WHALLEY STRETTEA INDEPENDENT TRUSTEES LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
ALLAN WHALLEY CVE TRUSTEE LIMITED Director 2013-09-30 CURRENT 1992-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Appointment of Aretas Trustees Limited as director on 2024-10-16
2023-09-18APPOINTMENT TERMINATED, DIRECTOR 20-20 TRUSTEE SERVICES LIMITED
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-03Appointment of 20-20 Trustee Services Limited as director on 2023-02-07
2023-01-05APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-05-09CH04SECRETARY'S DETAILS CHNAGED FOR INSIDE PENSIONS LTD on 2018-12-06
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-16AP01DIRECTOR APPOINTED MR CHAMINDA LAHIRU ERATNE
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EADIE
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-09CH02Director's details changed for Capital Cranfield Pension Trustees Limited on 2018-03-23
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-05AP01DIRECTOR APPOINTED MR WAYNE FREDERICK EARP
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE FREDERICK EARP
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-19AP01DIRECTOR APPOINTED MR STEVEN DAVID WITTER
2019-03-08PSC02Notification of Severn Trent Holdings Limited as a person with significant control on 2019-02-22
2019-03-08PSC07CESSATION OF SEVERN TRENT CORPORATE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOGG
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT LINGARD
2018-12-21AP01DIRECTOR APPOINTED MR RICHARD EADIE
2018-09-14AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL BLAKESLEY
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DINNEEN
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WHALLEY
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-15CC04Statement of company's objects
2018-02-08CH01Director's details changed for Wayne Frederick Earp on 2018-02-04
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-02CH01Director's details changed for Mr Michael John Dinneen on 2017-10-10
2017-10-24AP01DIRECTOR APPOINTED WAYNE FREDERICK EARP
2017-10-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN DINNEEN
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCMURRAY
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ALLCOCK
2017-07-13PSC02Notification of Severn Trent Corporate Holdings Limited as a person with significant control on 2016-04-06
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-02-02AP01DIRECTOR APPOINTED MR JONATHAN MOGG
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE FREDERICK EARP
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-27RES01ADOPT ARTICLES 27/04/16
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0116/08/15 ANNUAL RETURN FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GWYNETH MARGARET LISTER
2015-04-21AP01DIRECTOR APPOINTED MR ALLAN WHALLEY
2014-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0116/08/14 FULL LIST
2014-01-14AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-09AP04CORPORATE SECRETARY APPOINTED INSIDE PENSIONS LTD
2013-09-23TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE WOODALL
2013-08-16AR0116/08/13 FULL LIST
2013-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03AP03SECRETARY APPOINTED MICHELLE LOUISE WOODALL
2012-10-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN HEATHER
2012-09-12AR0116/08/12 FULL LIST
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-04AP01DIRECTOR APPOINTED MR MALCOLM MCMURRAY
2012-03-30AP01DIRECTOR APPOINTED WAYNE FREDERICK EARP
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLINTON
2011-08-17AR0116/08/11 FULL LIST
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR HARPAL HEER
2011-04-15AP01DIRECTOR APPOINTED MR JASON ROBERT LINGARD
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MABBOTT
2010-10-06RES01ADOPT ARTICLES 24/09/2010
2010-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM B26 3PU
2010-09-08AR0116/08/10 FULL LIST
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SMITH
2010-04-30AP01DIRECTOR APPOINTED MR RICHARD HENRY CLINTON
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HARPAL SINGH HEER / 01/02/2010
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN LANGDALE HEATHER / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM MABBOTT / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH MARGARET LISTER / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE TRACY ALLCOCK / 01/02/2010
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BROWN SMITH / 15/12/2009
2009-09-10363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-14RES13SECTION 175(5) QUOTED 25/09/2008
2008-09-15363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 22/05/2008
2008-02-11288bDIRECTOR RESIGNED
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-15288aNEW DIRECTOR APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-11-21363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS; AMEND
2007-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-05288aNEW DIRECTOR APPOINTED
2007-09-28288bDIRECTOR RESIGNED
2007-09-17363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-04288bDIRECTOR RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2007-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-22RES13NOT REQ OBTAIN AUDIT 06/02/07
2007-01-17288aNEW DIRECTOR APPOINTED
2006-11-28288bDIRECTOR RESIGNED
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-06363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-10288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03278431' OR DefendantCompanyNumber='03278431' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03278431' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03278431' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03278431' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03278431' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV1 2LZ