Severn Trent Pension Scheme Trustees Limited
- Company number
- 03278431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1996
- Nature of business
- Dormant Company
- Corporate group
- Severn Trent PLC (99 companies)
Registered office
Previous names
- Severn Trent Wps Trustees Limited (until 26 Oct 2004)
- Trushelfco (No.2203) Limited (until 21 Mar 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZUERCHER, Eleanor Jane | Nominee-Director | 14 Nov 1996 | 6 Dec 1996 |
| ROWE, Drusilla Charlotte Jane | Nominee-Director | 14 Nov 1996 | 6 Dec 1996 |
| MURRAY, Mary Elizabeth | Director | 6 Dec 1996 | 14 Mar 1997 |
| FENN, Jonathan Mark | Director | 6 Dec 1996 | 14 Mar 1997 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 14 Nov 1996 | 14 Mar 1997 |
| DAGLEY, Graham | Director | 14 Mar 1997 | 11 Jul 1997 |
| MATTIN, David William | Secretary | 14 Mar 1997 | 8 Dec 1997 |
| MATTIN, David William | Director | 14 Mar 1997 | 8 Dec 1997 |
| IRELAND, Richard | Director | 14 Mar 1997 | 29 Jul 1998 |
| SEDGWICK, Ian Peter | Director | 14 Mar 1997 | 30 Sep 1998 |
| FISHER, Gerald | Director | 14 Mar 1997 | 30 Nov 1998 |
| HOLBROOK, Gary Richard | Director | 27 Nov 1997 | 22 Jan 1999 |
| WILKINSON, Caroline Lesley | Secretary | 8 Dec 1997 | 15 Oct 1999 |
| DAVIES, Peter Peers | Secretary | 15 Oct 1999 | 23 Nov 2000 |
| DUGGAN, James | Director | 14 Mar 1997 | 31 Mar 2001 |
| PRICE, John Allan | Director | 14 Mar 1997 | 31 Mar 2001 |
| COSTIN, Ronald Alan Stuart | Director | 14 Mar 1997 | 21 Dec 2001 |
| TRITTON, Clare | Director | 14 Mar 1997 | 30 Jul 2003 |
| CASSONI, Maria Luisa | Director | 25 Jun 2003 | 27 Feb 2004 |
| PERELMAN, Alan Steven | Director | 21 Dec 2001 | 31 Aug 2004 |
| PHILLIPS, Ian | Director | 1 Oct 1998 | 3 Dec 2004 |
| OATRIDGE, James William | Director | 30 Nov 1998 | 31 Dec 2004 |
| PAVELEY, Sheila Mccrae | Director | 14 Mar 1997 | 30 Sep 2005 |
| WILSON, Mark Richard | Director | 1 Sep 2004 | 13 Dec 2005 |
| DAVIES, Peter Peers | Director | 30 Nov 1998 | 1 Feb 2006 |
| SMITH, Andrew Patrick | Director | 23 Mar 2005 | 25 May 2006 |
| TANDON, Pramod Kumar | Director | 5 Aug 2003 | 24 Nov 2006 |
| WEBB, Alan James William | Director | 30 Oct 2001 | 31 Mar 2007 |
| HENDERSON, Grahame | Director | 29 Jul 1999 | 31 Mar 2007 |
| JONES, Keith | Director | 1 Mar 2006 | 26 Jun 2007 |
| SWINBURNE, Michael Francis | Director | 6 Jul 2006 | 31 Aug 2007 |
| FORD, Christopher John | Director | 25 May 2006 | 9 Nov 2007 |
| LEWIS, Roger Kingston | Director | 3 Dec 2004 | 3 Dec 2007 |
| SMITH, Fiona Brown | Director | 10 Jan 2007 | 31 Mar 2010 |
| MABBOTT, Robert Graham | Director | 2 Jan 2008 | 18 Mar 2011 |
| HEER, Harpal Singh | Director | 30 Oct 2001 | 27 May 2011 |
| CLINTON, Richard Henry | Director | 31 Mar 2010 | 20 Mar 2012 |
| HEATHER, John Langdale | Secretary | 23 Nov 2000 | 30 Sep 2012 |
| WOODALL, Michelle Louise | Secretary | 4 Mar 2013 | 3 Sep 2013 |
| LISTER, Gwyneth Margaret | Director | 2 Jan 2008 | 31 Mar 2015 |
| EARP, Wayne Frederick | Director | 20 Mar 2012 | 31 Dec 2016 |
| MCMURRAY, Malcolm | Director | 1 Apr 2012 | 10 Oct 2017 |
| ALLCOCK, Suzanne Tracy | Director | 22 Mar 2006 | 10 Oct 2017 |
| WHALLEY, Allan | Director | 1 Apr 2015 | 31 Mar 2018 |
| DINNEEN, Michael John | Director | 10 Oct 2017 | 23 Jul 2018 |
| MOGG, Jonathan | Director | 31 Dec 2016 | 31 Oct 2018 |
| EARP, Wayne Frederick | Director | 12 Oct 2017 | 21 Nov 2018 |
| LINGARD, Jason Robert | Director | 12 Apr 2011 | 18 Jan 2019 |
| EADIE, Richard | Director | 1 Dec 2018 | 27 Mar 2021 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate-Director | 1 Jul 2007 | 31 Dec 2022 |
| VIDETT TRUSTEE SERVICES LIMITED | Corporate-Director | 7 Feb 2023 | 12 Sep 2023 |
| EARP, Wayne Frederick | Director | 1 Mar 2019 | 31 Dec 2025 |
| ARETAS TRUSTEES LIMITED | Corporate-Director | 16 Oct 2024 | |
| ERATNE, Chaminda Lahiru | Director | 27 Mar 2021 | |
| WITTER, Steven David | Director | 12 Mar 2019 | |
| BLAKESLEY, Christopher Paul | Director | 1 Sep 2018 | |
| ZEDRA INSIDE PENSIONS LIMITED | Corporate-Secretary | 23 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Severn Trent Corporate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Feb 2019 |
| Severn Trent Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2019 |
Accounts
Connections
Owned by
Severn Trent Pension Scheme Trustees Limited → Severn Trent Holdings Limited → Severn Trent Investment Holdings Limited → Severn Trent PLC
Controls
- Severn Trent 2017 Limited Partnership (SL030713)
- Severn Trent Limited Partnership (SL010272)
- Severn Trent Pension Investments LLP (OC446600)
Directors’ other companies
- ARETAS TRUSTEES LIMITED - Corporate-Director at Severn Trent Mis Trustees Limited
- ERATNE, Chaminda Lahiru - Director at Severn Trent Mis Trustees Limited
- ZEDRA INSIDE PENSIONS LIMITED - Corporate-Secretary at Atkins Pension Trustee Limited
- ZEDRA INSIDE PENSIONS LIMITED - Corporate-Secretary at Severn Trent Mis Trustees Limited
Companies at the same address
- Industrial Water Jetting Systems Holdings Limited (06044159)
- M A Solutions (Lindum) Ltd (05107976)
- Mains Infrastructure Construction Limited (16805805)
- Severn Trent (W&S) Limited (03995023)
- Severn Trent Draycote Limited (07681784)
- Severn Trent Holdings Limited (05656363)
- Severn Trent Investment Holdings Limited (07560050)
- Severn Trent Lcp Limited (07943556)
- Severn Trent Leasing Limited (06810163)
- Severn Trent Metering Services Limited (02569703)