SEVERN TRENT SSPS TRUSTEES LIMITED - COVENTRY


Company Profile Company Filings

Overview

SEVERN TRENT SSPS TRUSTEES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT SSPS TRUSTEES LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03278907. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SEVERN TRENT SSPS TRUSTEES LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2010-07-26 CURRENT
MRS GEMMA EAGLE Secretary 2019-06-19 CURRENT
MR RICHARD EADIE Apr 1980 British Director 2018-03-29 CURRENT
ALINE ANNE CAMPBELL Secretary 2014-09-04 UNTIL 2019-06-19 RESIGNED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2007-07-01 UNTIL 2010-07-26 RESIGNED
JOHN LANGDALE HEATHER Jun 1951 Secretary 2001-08-08 UNTIL 2010-07-26 RESIGNED
PETER PEERS DAVIES British Secretary 1999-10-15 UNTIL 2001-08-08 RESIGNED
CAROLINE LESLEY WILKINSON British Secretary 1997-02-14 UNTIL 1999-10-15 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2010-07-26 UNTIL 2011-02-18 RESIGNED
MR MATTHEW ARMITAGE Secretary 2011-02-18 UNTIL 2014-09-03 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1996-11-15 UNTIL 1996-12-06 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1996-11-15 UNTIL 1996-12-06 RESIGNED
MR JAMES WILLIAM OATRIDGE May 1944 British Director 1998-12-31 UNTIL 2004-12-31 RESIGNED
MR MARK WILSON Aug 1957 United Kingdom Director 2004-10-26 UNTIL 2005-12-13 RESIGNED
MR GERARD PETER TYLER Jan 1963 British Director 2011-12-31 UNTIL 2014-03-10 RESIGNED
PRAMOD KUMAR TANDON Oct 1950 British Director 2005-02-22 UNTIL 2006-11-24 RESIGNED
MR MICHAEL FRANCIS SWINBURNE Sep 1961 British Director 2006-11-24 UNTIL 2007-08-31 RESIGNED
FIONA BROWN SMITH Jan 1959 Director 2007-12-03 UNTIL 2010-07-26 RESIGNED
MR PAUL MICHAEL SENIOR Mar 1955 British Director 2010-07-26 UNTIL 2011-11-01 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2010-07-26 UNTIL 2011-12-31 RESIGNED
BRIAN MICHAEL HORNER Jan 1949 British Director 2007-10-01 UNTIL 2010-07-26 RESIGNED
MARY ELIZABETH MURRAY Aug 1969 British Director 1996-12-06 UNTIL 1997-02-14 RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Director 1997-02-14 UNTIL 1997-12-08 RESIGNED
MR GERALD FISHER Oct 1942 British Director 1997-02-14 UNTIL 1998-12-31 RESIGNED
ROGER KINGSTON LEWIS Apr 1945 British Director 2006-01-01 UNTIL 2007-12-03 RESIGNED
MR JONATHAN MARK FENN May 1961 British Director 1996-12-06 UNTIL 1997-02-14 RESIGNED
MR BRIAN DUCKWORTH Apr 1949 British Director 1997-02-14 UNTIL 2004-08-31 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2014-03-10 UNTIL 2017-12-14 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1996-11-15 UNTIL 1997-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Holdings Limited 2019-02-22 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Severn Trent Corporate Holdings Limited 2016-04-06 - 2019-02-22 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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