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Companies/03278431

Severn Trent Pension Scheme Trustees Limited

Dormant Company · Coventry

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Severn Trent Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-22 · No cessation recorded

Source record 114659752
Show 1 ceased record
Severn Trent Corporate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-22

Source record 107554487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 50 historical
CorpAretas Trustees LimitedCurrent director
Appointed 2024-10-16 · 1 yr
+1 other
CE
Chaminda EratneCurrent director
Appointed 2021-03-27 · 5 yrs · Company Director
+1 other
SW
Steven WitterCurrent director
Appointed 2019-03-12 · 7 yrs · Company Director
CorpZedra Inside Pensions LimitedCurrent secretary
Appointed 2013-09-23 · 13 yrs
+4 others
Show 50 historical appointments
WE
Wayne EarpResigned director
Resigned 2019-03-01 · 6 yrs · Company Director
RE
Richard EadieResigned director
Resigned 2018-12-01 · 2 yrs · Director
CB
Christopher BlakesleyResigned director
Resigned 2018-09-01 · 8 yrs · Company Director
MD
Michael DinneenResigned director
Resigned 2017-10-10 · Company Director
JM
Jonathan MoggResigned director
Resigned 2016-12-31 · 1 yr · Chartered Accountant
AW
Allan WhalleyResigned director
Resigned 2015-04-01 · 2 yrs · Pensions Professional
MW
Michelle WoodallResigned secretary
Resigned 2013-03-04
MM
Malcolm McmurrayResigned director
Resigned 2012-04-01 · 5 yrs · Director Of Companies
JL
Jason LingardResigned director
Resigned 2011-04-12 · 7 yrs · Chartered Electrical Engineer
RC
Richard ClintonResigned director
Resigned 2010-03-31 · 1 yr · Company Director
GL
Gwyneth ListerResigned director
Resigned 2008-01-02 · 7 yrs · Accountant
RM
Robert MabbottResigned director
Resigned 2008-01-02 · 3 yrs · Accountant
FS
Fiona SmithResigned director
Resigned 2007-01-10 · 3 yrs · Solicitor
MS
Michael SwinburneResigned director
Resigned 2006-07-06 · 1 yr · Chartered Accountant
CF
Christopher FordResigned director
Resigned 2006-05-25 · 1 yr · Company Director
SA
Suzanne AllcockResigned director
Resigned 2006-03-22 · 11 yrs · Company Director
KJ
Keith JonesResigned director
Resigned 2006-03-01 · 1 yr · Actuary
AS
Andrew SmithResigned director
Resigned 2005-03-23 · 1 yr · Company Director
RL
Roger LewisResigned director
Resigned 2004-12-03 · 2 yrs · Solicitor
MW
Mark WilsonResigned director
Resigned 2004-09-01 · 1 yr · Finance Director
PT
Pramod TandonResigned director
Resigned 2003-08-05 · 3 yrs · Chartered Accountant
MC
Maria CassoniResigned director
Resigned 2003-06-25 · Director Of Companies
AP
Alan PerelmanResigned director
Resigned 2001-12-21 · 2 yrs · Director Of Companies
HH
Harpal HeerResigned director
Resigned 2001-10-30 · 9 yrs · Civil Engineer
AW
Alan WebbResigned director
Resigned 2001-10-30 · 5 yrs · Director Of Companies
JH
John HeatherResigned secretary
Resigned 2000-11-23 · 11 yrs
PD
Peter DaviesResigned secretaryResigned director
Resigned 1999-10-15 · 1 yr
GH
Grahame HendersonResigned director
Resigned 1999-07-29 · 7 yrs · Accountant
JO
James OatridgeResigned director
Resigned 1998-11-30 · 6 yrs · Accountant
IP
Ian PhillipsResigned director
Resigned 1998-10-01 · 6 yrs · Chartered Accountant
CW
Caroline WilkinsonResigned secretary
Resigned 1997-12-08 · 1 yr
GH
Gary HolbrookResigned director
Resigned 1997-11-27 · 1 yr · Insurance Manager
GD
Graham DagleyResigned director
Resigned 1997-03-14 · Assistant Operation Controller
SP
Sheila PaveleyResigned director
Resigned 1997-03-14 · 8 yrs · Analyst
JP
John PriceResigned director
Resigned 1997-03-14 · 4 yrs · Electrician
JD
James DugganResigned director
Resigned 1997-03-14 · 4 yrs · Stores Operative
RC
Ronald CostinResigned director
Resigned 1997-03-14 · 4 yrs · Director
GF
Gerald FisherResigned director
Resigned 1997-03-14 · 1 yr · Gp.per.director
CT
Clare TrittonResigned director
Resigned 1997-03-14 · 6 yrs · Queens Counsel
IS
Ian SedgwickResigned director
Resigned 1997-03-14 · 1 yr · Merchant Bank Director
DM
David MattinResigned directorResigned secretary
Resigned 1997-03-14 · Company Secretary
RI
Richard IrelandResigned director
Resigned 1997-03-14 · 1 yr · Director
MM
Mary MurrayResigned director
Resigned 1996-12-06 · Solicitor
JF
Jonathan FennResigned director
Resigned 1996-12-06 · Solicitor
DR
Drusilla RoweResigned director
Resigned 1996-11-14
EZ
Eleanor ZuercherResigned director
Resigned 1996-11-14

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active