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

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

Previous Names

SEVERN TRENT WPS TRUSTEES LIMITED

26/10/2004

Filing Information

Company Number	03278431
Date formed	1996-11-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	16/08/2015
Filing return next due	13/09/2016
Type of accounts	DORMANT

Last Datalog update:

2023-10-07 16:21:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Inside Pensions Ltd	Company Secretary		2013-09-23
Capital Cranfield Pension Trustees Limited	Director	CORPORATE BODY	2007-07-01
Michael John Dinneen	Director	COMPANY DIRECTOR	2017-10-10	UNITED KINGDOM
Wayne Frederick Earp	Director	CIVIL ENGINEER	2017-10-12	UNITED KINGDOM
Jason Robert Lingard	Director	CHARTERED ELECTRICAL ENGINEER	2011-04-12	UNITED KINGDOM
Jonathan Mogg	Director	CHARTERED ACCOUNTANT	2016-12-31	UNITED KINGDOM
Allan Whalley	Director	PENSIONS PROFESSIONAL	2015-04-01	ENGLAND

Previous Directors

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 for Inside Pensions Ltd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Inside Pensions Ltd	SEVERN TRENT MIS TRUSTEES LIMITED	Company Secretary	2013-09-23	CURRENT	1996-11-15	Active

Related Directorships for Capital Cranfield Pension Trustees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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
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
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

Related Directorships for Jason Robert Lingard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Jonathan Mogg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mogg	SEVERN TRENT MIS TRUSTEES LIMITED	Director	2016-12-31	CURRENT	1996-11-15	Active

Related Directorships for Allan Whalley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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