Company information:
Severn Trent Pif Trustees Limited (No: 03278371)
Address: SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ
Status: Active
Incorporated: 14-Nov-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT CRAIG MCPHEELY ( DOB: Mar-1962 From: Aug-2010 )
Current Director: HANNAH WOODALL-PAGAN ( DOB: Oct-1984 From: Mar-2024 )
Current Director: HANNAH WOODALL-PAGAN ( DOB: Oct-1984 From: Mar-2024 )
Current Secretary: ALINE ANNE CAMPBELL ( From: Sep-2014 )
Current Secretary: GEMMA EAGLE ( From: Jun-2019 )
Resigned Director: SUZANNE TRACY ALLCOCK ( From: Mar-2006 To: Aug-2010 )
Resigned Director: MICHAEL BISHOP ( From: Mar-2005 To: Dec-2006 )
Resigned Director: ALAN KERR BOYD ( DOB: Jul-1947 From: Mar-1997 To: Sep-2000 )
Resigned Director: MARK RICHARD BRANDON ( From: Nov-2006 To: Sep-2007 )
Resigned Director: ROBERT ANTHONY BRIDGE ( From: Nov-1997 To: Mar-2005 )
Resigned Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ( From: Jul-2007 To: Aug-2010 )
Resigned Director: MARIA LUISA CASSONI ( DOB: Dec-1951 From: Jun-2003 To: Mar-2004 )
Resigned Director: RONALD ALAN STUART COSTIN ( DOB: May-1943 From: Mar-1997 To: Dec-2001 )
Resigned Director: GRAHAM DAGLEY ( From: Mar-1997 To: Jul-1997 )
Resigned Director: PETER PEERS DAVIES ( DOB: Apr-1947 From: Nov-1998 To: Feb-2006 )
Resigned Director: DAVID ALEXANDER DONNELLY ( From: Nov-1997 To: Aug-2006 )
Resigned Director: MARK JAMES DOVEY ( DOB: Mar-1978 From: Mar-2014 To: Dec-2017 )
Resigned Director: JAMES DUGGAN ( From: Mar-1997 To: Mar-2001 )
Resigned Director: RICHARD EADIE ( DOB: Apr-1980 From: Mar-2018 To: Mar-2024 )
Resigned Director: JONATHAN MARK FENN ( From: Dec-1996 To: Mar-1997 )
Resigned Director: GERALD FISHER ( DOB: Oct-1942 From: Mar-1997 To: Nov-1998 )
Resigned Director: CHRISTOPHER JOHN FORD ( From: May-2006 To: Nov-2007 )
Resigned Director: HARPAL SINGH HEER ( From: Nov-2001 To: Aug-2010 )
Resigned Director: GRAHAME HENDERSON ( From: Jul-1999 To: Mar-2007 )
Resigned Director: GARY RICHARD HOLBROOK ( From: Nov-1997 To: Jan-1999 )
Resigned Director: BRIAN MICHAEL HORNER ( From: Oct-2007 To: Aug-2010 )
Resigned Director: RICHARD IRELAND ( DOB: Dec-1933 From: Mar-1997 To: Jul-1998 )
Resigned Director: KEITH JONES ( DOB: Jul-1956 From: Mar-2006 To: Jun-2007 )
Resigned Director: ROGER KINGSTON LEWIS ( DOB: Apr-1945 From: Dec-2004 To: Dec-2007 )
Resigned Director: GWYNETH MARGARET LISTER ( From: Jan-2008 To: Aug-2010 )
Resigned Director: ROBERT GRAHAM MABBOTT ( DOB: Sep-1967 From: Jan-2008 To: Aug-2010 )
Resigned Director: DAVID WILLIAM MATTIN ( DOB: Aug-1938 From: Mar-1997 To: Dec-1997 )
Resigned Director: MARY ELIZABETH MURRAY ( DOB: Aug-1969 From: Dec-1996 To: Mar-1997 )
Resigned Director: JAMES WILLIAM OATRIDGE ( From: Nov-1998 To: Dec-2004 )
Resigned Director: SHEILA MCCRAE PAVELEY ( From: Mar-1997 To: Sep-2005 )
Resigned Director: ALAN STEVEN PERELMAN ( DOB: Apr-1948 From: Dec-2001 To: Aug-2004 )
Resigned Director: KEITH FRANK PHILLIPS ( From: Mar-1997 To: Apr-1997 )
Resigned Director: IAN PHILLIPS ( DOB: Jul-1938 From: Oct-1998 To: Dec-2004 )
Resigned Director: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970 From: Aug-2010 To: Dec-2011 )
Resigned Director: JOHN ALLAN PRICE ( From: Mar-1997 To: Mar-2001 )
Resigned Director: BARRY ALAN RIDGWAY ( From: Mar-2005 To: Nov-2007 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Nov-1996 To: Dec-1996 )
Resigned Director: CHRISTOPHER LYNDEN ROWLANDS ( DOB: Jan-1950 From: Mar-1997 To: Mar-2006 )
Resigned Director: IAN PETER SEDGWICK ( DOB: Oct-1935 From: Mar-1997 To: Sep-1998 )
Resigned Director: PAUL MICHAEL SENIOR ( DOB: Mar-1955 From: Aug-2010 To: Nov-2011 )
Resigned Director: ANDREW PATRICK SMITH ( DOB: Sep-1960 From: Mar-2005 To: May-2006 )
Resigned Director: FIONA BROWN SMITH ( DOB: Jan-1959 From: Jan-2007 To: Mar-2010 )
Resigned Director: MICHAEL FRANCIS SWINBURNE ( DOB: Sep-1961 From: Jul-2006 To: Aug-2007 )
Resigned Director: PRAMOD KUMAR TANDON ( From: Aug-2003 To: Nov-2006 )
Resigned Director: CLARE TRITTON ( From: Mar-1997 To: Jul-2003 )
Resigned Director: GERARD PETER TYLER ( DOB: Jan-1963 From: Dec-2011 To: Mar-2014 )
Resigned Director: ALAN JAMES WILLIAM WEBB ( DOB: May-1968 From: Nov-2001 To: Mar-2007 )
Resigned Director: MARK RICHARD WILSON ( DOB: Aug-1957 From: Sep-2004 To: Dec-2005 )
Resigned Director: MICHAEL LESLIE YATES ( DOB: Dec-1944 From: May-2001 To: Dec-2004 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Nov-1996 To: Dec-1996 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Feb-2011 To: Sep-2014 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: Aug-2010 To: Feb-2011 )
Resigned Secretary: ALINE ANNE CAMPBELL ( From: Sep-2014 To: Jun-2019 )
Resigned Secretary: PETER PEERS DAVIES ( DOB: Apr-1947 From: Oct-1999 To: Nov-2000 )
Resigned Secretary: JOHN LANGDALE HEATHER ( DOB: Jun-1951 From: Nov-2000 To: Aug-2010 )
Resigned Secretary: DAVID WILLIAM MATTIN ( DOB: Aug-1938 From: Mar-1997 To: Dec-1997 )
Resigned Secretary: TRUSEC LIMITED ( From: Nov-1996 To: Mar-1997 )
Resigned Secretary: CAROLINE LESLEY WILKINSON ( From: Dec-1997 To: Oct-1999 )
Persons of Significant Control:
Severn Trent Corporate Holdings Limited, Severn Trent Centre 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06, Ceased: 2019-02-22)
Severn Trent Holdings Limited, Severn Trent Centre 2 St John’S Street, Coventry, CV1 2LZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-22)