Severn Trent Mis Trustees Limited
- Active
- Incorporated on 15 Nov 1996
Reg Address: Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ
Previous Names:
Trushelfco (No. 2202) Limited - 15 Nov 1996
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Severn Trent Mis Trustees Limited" is a ltd and located in Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ. Severn Trent Mis Trustees Limited is currently in active status and it was incorporated on 15 Nov 1996 (27 years 10 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Severn Trent Mis Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | 20-20 TRUSTEE SERVICES LIMITED | Corporate Director | 7 Feb 2023 | - | Resigned 12 Sep 2023 |
2 | Chaminda Lahiru Eratne | Director | 27 Mar 2021 | British | Active |
3 | Wayne Frederick Earp | Director | 19 Mar 2019 | British | Active |
4 | Jason Mark Bryant | Director | 19 Mar 2019 | British | Active |
5 | Richard Eadie | Director | 1 Dec 2018 | British | Resigned 27 Mar 2021 |
6 | Richard Eadie | Director | 1 Dec 2018 | British | Active |
7 | Michael Stuart Farrimond | Director | 1 Nov 2017 | British | Active |
8 | Jonathan Mogg | Director | 31 Dec 2016 | British | Resigned 31 Oct 2018 |
9 | Jonathan Mogg | Director | 31 Dec 2016 | British | Resigned 31 Oct 2018 |
10 | Christopher David Francis Brodest | Director | 14 Jul 2015 | English | Active |
11 | Allan Whalley | Director | 1 Apr 2015 | British | Resigned 31 Mar 2018 |
12 | INSIDE PENSIONS LTD | Corporate Secretary | 23 Sep 2013 | - | Active |
13 | ZEDRA INSIDE PENSIONS LIMITED | Corporate Secretary | 23 Sep 2013 | - | Active |
14 | Michelle Louise Woodall | Secretary | 4 Mar 2013 | - | Resigned 3 Sep 2013 |
15 | Jason Mark Bryant | Director | 20 Mar 2012 | British | Resigned 31 Dec 2016 |
16 | Peter Bennett | Director | 12 Apr 2011 | British | Resigned 18 Jan 2019 |
17 | Richard Henry Clinton | Director | 31 Mar 2010 | British | Resigned 20 Mar 2012 |
18 | Christopher Lynden Rowlands | Director | 15 Jul 2008 | British | Resigned 1 Nov 2017 |
19 | Gwyneth Margaret Lister | Director | 2 Jan 2008 | British | Resigned 31 Mar 2015 |
20 | Robert Graham Mabbott | Director | 2 Jan 2008 | British | Resigned 18 Mar 2011 |
21 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Jul 2007 | - | Active |
22 | Fiona Brown Smith | Director | 10 Jan 2007 | - | Resigned 31 Mar 2010 |
23 | Mark Richard Brandon | Director | 29 Nov 2006 | British | Resigned 30 Sep 2007 |
24 | Michael Francis Swinburne | Director | 6 Jul 2006 | British | Resigned 31 Aug 2007 |
25 | Christopher John Ford | Director | 25 May 2006 | British | Resigned 9 Nov 2007 |
26 | Keith Jones | Director | 1 Mar 2006 | British | Resigned 26 Jun 2007 |
27 | Andrew Patrick Smith | Director | 23 Mar 2005 | British | Resigned 25 May 2006 |
28 | Michael Bishop | Director | 23 Mar 2005 | British | Resigned 5 Dec 2006 |
29 | Barry Alan Ridgway | Director | 23 Mar 2005 | British | Resigned 28 Feb 2015 |
30 | Roger Kingston Lewis | Director | 3 Dec 2004 | British | Resigned 3 Dec 2007 |
31 | Mark Richard Wilson | Director | 1 Sep 2004 | United Kingdom | Resigned 13 Dec 2005 |
32 | Pramod Kumar Tandon | Director | 5 Aug 2003 | British | Resigned 24 Nov 2006 |
33 | Maria Luisa Cassoni | Director | 25 Jun 2003 | British | Resigned 27 Feb 2004 |
34 | Alan Steven Perelman | Director | 21 Dec 2001 | British And Australian | Resigned 31 Aug 2004 |
35 | Michael Leslie Yates | Director | 2 Apr 2001 | British | Resigned 27 Dec 2004 |
36 | John Langdale Heather | Secretary | 23 Nov 2000 | - | Resigned 30 Sep 2012 |
37 | Peter Peers Davies | Secretary | 15 Oct 1999 | British | Resigned 23 Nov 2000 |
38 | Peter Peers Davies | Director | 30 Nov 1998 | British | Resigned 1 Feb 2006 |
39 | James William Oatridge | Director | 30 Nov 1998 | British | Resigned 31 Dec 2004 |
40 | Ian Phillips | Director | 1 Oct 1998 | British | Resigned 3 Dec 2004 |
41 | Caroline Lesley Wilkinson | Secretary | 8 Dec 1997 | - | Resigned 15 Oct 1999 |
42 | David Alexander Donnelly | Director | 27 Nov 1997 | British | Resigned 11 Aug 2006 |
43 | Robert Anthony Bridge | Director | 27 Nov 1997 | British | Resigned 13 Mar 2005 |
44 | Ronald Alan Stuart Costin | Director | 14 Mar 1997 | British | Resigned 21 Dec 2001 |
45 | Keith Frank Phillips | Director | 14 Mar 1997 | British | Resigned 30 Apr 1997 |
46 | Clare Tritton | Director | 14 Mar 1997 | British | Resigned 30 Jul 2003 |
47 | Gerald Fisher | Director | 14 Mar 1997 | British | Resigned 30 Nov 1998 |
48 | Christopher Lynden Rowlands | Director | 14 Mar 1997 | British | Resigned 31 Mar 2006 |
49 | Ian Peter Sedgwick | Director | 14 Mar 1997 | British | Resigned 30 Sep 1998 |
50 | Richard Ireland | Director | 14 Mar 1997 | British | Resigned 29 Jul 1998 |
51 | Alan Kerr Boyd | Director | 14 Mar 1997 | British | Resigned 30 Sep 2000 |
52 | David William Mattin | Secretary | 14 Mar 1997 | - | Resigned 8 Dec 1997 |
53 | David William Mattin | Director | 14 Mar 1997 | - | Resigned 8 Dec 1997 |
54 | Mary Elizabeth Murray | Director | 6 Dec 1996 | British | Resigned 14 Mar 1997 |
55 | Jonathan Mark Fenn | Director | 6 Dec 1996 | British | Resigned 14 Mar 1997 |
56 | TRUSEC LIMITED | Corporate Nominee Secretary | 15 Nov 1996 | - | Resigned 14 Mar 1997 |
57 | Eleanor Jane Zuercher | Nominee Director | 15 Nov 1996 | British | Resigned 6 Dec 1996 |
58 | Drusilla Charlotte Jane Rowe | Nominee Director | 15 Nov 1996 | British | Resigned 6 Dec 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Severn Trent Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 22 Feb 2019 | - | Active |
2 | Severn Trent Corporate Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 22 Feb 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Severn Trent Mis Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 3 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2023 | Download PDF |
3 | Accounts - Dormant | 7 Sep 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 1 Jun 2023 | Download PDF |
5 | Accounts - Dormant | 17 Oct 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 1 Jun 2022 | Download PDF 3 Pages |
7 | Officers - Change Corporate Secretary Company With Change Date | 9 May 2022 | Download PDF 1 Pages |
8 | Officers - Change Corporate Secretary Company With Change Date | 9 May 2022 | Download PDF 1 Pages |
9 | Accounts - Dormant | 27 Jul 2021 | Download PDF |
10 | Confirmation Statement - No Updates | 1 Jun 2021 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
12 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2021 | Download PDF |
13 | Accounts - Dormant | 17 Sep 2020 | Download PDF 4 Pages |
14 | Officers - Change Corporate Director Company With Change Date | 9 Jun 2020 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 4 May 2020 | Download PDF 1 Pages |
17 | Accounts - Dormant | 14 Aug 2019 | Download PDF 4 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2019 | Download PDF 2 Pages |
19 | Confirmation Statement - Updates | 3 Jun 2019 | Download PDF 5 Pages |
20 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Mar 2019 | Download PDF 2 Pages |
21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Mar 2019 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2019 | Download PDF 1 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2019 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2018 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2018 | Download PDF 1 Pages |
26 | Accounts - Dormant | 13 Aug 2018 | Download PDF 4 Pages |
27 | Confirmation Statement - No Updates | 12 Jul 2018 | Download PDF 3 Pages |
28 | Change Of Constitution - Statement Of Companys Objects | 15 Mar 2018 | Download PDF 2 Pages |
29 | Accounts - Dormant | 14 Dec 2017 | Download PDF 4 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 6 Dec 2017 | Download PDF 2 Pages |
31 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Jul 2017 | Download PDF 2 Pages |
32 | Confirmation Statement - Updates | 12 Jul 2017 | Download PDF 4 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2017 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2017 | Download PDF 1 Pages |
35 | Accounts - Dormant | 16 Aug 2016 | Download PDF 4 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2016 | Download PDF 8 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2016 | Download PDF 2 Pages |
38 | Resolution | 27 Apr 2016 | Download PDF 33 Pages |
39 | Accounts - Dormant | 15 Oct 2015 | Download PDF 4 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2015 | Download PDF 5 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2015 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2015 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2015 | Download PDF 2 Pages |
44 | Accounts - Dormant | 20 Nov 2014 | Download PDF 4 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 6 Pages |
46 | Officers - Appoint Corporate Secretary Company With Name | 9 Oct 2013 | Download PDF 2 Pages |
47 | Officers - Termination Secretary Company With Name | 23 Sep 2013 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2013 | Download PDF 6 Pages |
49 | Accounts - Dormant | 14 Aug 2013 | Download PDF 4 Pages |
50 | Officers - Appoint Person Secretary Company With Name | 3 Apr 2013 | Download PDF 2 Pages |
51 | Officers - Termination Secretary Company With Name | 15 Oct 2012 | Download PDF 1 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2012 | Download PDF 6 Pages |
53 | Accounts - Dormant | 19 Jun 2012 | Download PDF 4 Pages |
54 | Officers - Appoint Person Director Company With Name | 30 Mar 2012 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name | 30 Mar 2012 | Download PDF 1 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2011 | Download PDF 6 Pages |
57 | Accounts - Dormant | 15 Jun 2011 | Download PDF 4 Pages |
58 | Officers - Appoint Person Director Company With Name | 15 Apr 2011 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name | 23 Mar 2011 | Download PDF 1 Pages |
60 | Resolution | 6 Oct 2010 | Download PDF 27 Pages |
61 | Address - Change Registered Office Company With Date Old | 21 Sep 2010 | Download PDF 1 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2010 | Download PDF 6 Pages |
63 | Accounts - Dormant | 16 Jun 2010 | Download PDF 2 Pages |
64 | Officers - Appoint Person Director Company With Name | 30 Apr 2010 | Download PDF 2 Pages |
65 | Officers - Termination Director Company With Name | 30 Apr 2010 | Download PDF 1 Pages |
66 | Officers - Change Person Director Company With Change Date | 2 Feb 2010 | Download PDF 2 Pages |
67 | Officers - Change Person Director Company With Change Date | 2 Feb 2010 | Download PDF 2 Pages |
68 | Officers - Change Person Director Company With Change Date | 2 Feb 2010 | Download PDF 2 Pages |
69 | Officers - Change Person Secretary Company With Change Date | 2 Feb 2010 | Download PDF 1 Pages |
70 | Officers - Change Person Director Company With Change Date | 2 Feb 2010 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 15 Dec 2009 | Download PDF 2 Pages |
72 | Annual Return - Legacy | 9 Sep 2009 | Download PDF 5 Pages |
73 | Accounts - Dormant | 8 Aug 2009 | Download PDF 2 Pages |
74 | Officers - Legacy | 24 Oct 2008 | Download PDF 1 Pages |
75 | Accounts - Dormant | 16 Oct 2008 | Download PDF 3 Pages |
76 | Resolution | 14 Oct 2008 | Download PDF 1 Pages |
77 | Annual Return - Legacy | 15 Sep 2008 | Download PDF 4 Pages |
78 | Officers - Legacy | 12 Sep 2008 | Download PDF 1 Pages |
79 | Officers - Legacy | 11 Feb 2008 | Download PDF 1 Pages |
80 | Officers - Legacy | 30 Jan 2008 | Download PDF 1 Pages |
81 | Officers - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
82 | Officers - Legacy | 5 Dec 2007 | Download PDF 1 Pages |
83 | Annual Return - Legacy | 21 Nov 2007 | Download PDF 8 Pages |
84 | Officers - Legacy | 18 Oct 2007 | Download PDF 1 Pages |
85 | Incorporation - Memorandum Articles | 11 Oct 2007 | Download PDF 20 Pages |
86 | Officers - Legacy | 5 Oct 2007 | Download PDF 2 Pages |
87 | Officers - Legacy | 28 Sep 2007 | Download PDF 1 Pages |
88 | Accounts - Dormant | 10 Sep 2007 | Download PDF 3 Pages |
89 | Annual Return - Legacy | 5 Sep 2007 | Download PDF 3 Pages |
90 | Officers - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
91 | Incorporation - Memorandum Articles | 22 Feb 2007 | Download PDF 20 Pages |
92 | Resolution | 22 Feb 2007 | Download PDF |
93 | Resolution | 22 Feb 2007 | Download PDF 1 Pages |
94 | Officers - Legacy | 17 Jan 2007 | Download PDF 2 Pages |
95 | Officers - Legacy | 21 Dec 2006 | Download PDF 1 Pages |
96 | Officers - Legacy | 7 Dec 2006 | Download PDF 1 Pages |
97 | Officers - Legacy | 28 Nov 2006 | Download PDF 1 Pages |
98 | Accounts - Full | 12 Oct 2006 | Download PDF 14 Pages |
99 | Annual Return - Legacy | 11 Sep 2006 | Download PDF 3 Pages |
100 | Officers - Legacy | 21 Aug 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.