Severn Trent Ssps 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.2201) Limited - 15 Nov 1996
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Severn Trent Ssps Trustees Limited" is a ltd and located in Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ. Severn Trent Ssps 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 Ssps Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hannah Woodall-Pagan | Director | 15 Mar 2024 | British | Active |
| 2 | Gemma Eagle | Secretary | 19 Jun 2019 | - | Active |
| 3 | Richard Eadie | Director | 29 Mar 2018 | British | Active |
| 4 | Richard Eadie | Director | 29 Mar 2018 | British | Resigned 15 Mar 2024 |
| 5 | Aline Anne Campbell | Secretary | 4 Sep 2014 | - | Resigned 19 Jun 2019 |
| 6 | Mark James Dovey | Director | 10 Mar 2014 | British | Resigned 14 Dec 2017 |
| 7 | Gerard Peter Tyler | Director | 31 Dec 2011 | British | Resigned 10 Mar 2014 |
| 8 | Matthew Armitage | Secretary | 18 Feb 2011 | - | Resigned 3 Sep 2014 |
| 9 | Robert Craig Mcpheely | Director | 26 Jul 2010 | British | Active |
| 10 | Richard Paul Brierley | Secretary | 26 Jul 2010 | - | Resigned 18 Feb 2011 |
| 11 | Kerry Anne Abigail Porritt | Director | 26 Jul 2010 | British | Resigned 31 Dec 2011 |
| 12 | Paul Michael Senior | Director | 26 Jul 2010 | British | Resigned 1 Nov 2011 |
| 13 | Robert Craig Mcpheely | Director | 26 Jul 2010 | British | Active |
| 14 | Fiona Brown Smith | Director | 3 Dec 2007 | - | Resigned 26 Jul 2010 |
| 15 | Brian Michael Horner | Director | 1 Oct 2007 | British | Resigned 26 Jul 2010 |
| 16 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Jul 2007 | - | Resigned 26 Jul 2010 |
| 17 | Michael Francis Swinburne | Director | 24 Nov 2006 | British | Resigned 31 Aug 2007 |
| 18 | Roger Kingston Lewis | Director | 1 Jan 2006 | British | Resigned 3 Dec 2007 |
| 19 | Pramod Kumar Tandon | Director | 22 Feb 2005 | British | Resigned 24 Nov 2006 |
| 20 | Mark Richard Wilson | Director | 26 Oct 2004 | United Kingdom | Resigned 13 Dec 2005 |
| 21 | John Langdale Heather | Secretary | 8 Aug 2001 | - | Resigned 26 Jul 2010 |
| 22 | Peter Peers Davies | Secretary | 15 Oct 1999 | British | Resigned 8 Aug 2001 |
| 23 | James William Oatridge | Director | 31 Dec 1998 | British | Resigned 31 Dec 2004 |
| 24 | Gerald Fisher | Director | 14 Feb 1997 | British | Resigned 31 Dec 1998 |
| 25 | David William Mattin | Director | 14 Feb 1997 | - | Resigned 8 Dec 1997 |
| 26 | Caroline Lesley Wilkinson | Secretary | 14 Feb 1997 | - | Resigned 15 Oct 1999 |
| 27 | Brian Duckworth | Director | 14 Feb 1997 | British | Resigned 31 Aug 2004 |
| 28 | Mary Elizabeth Murray | Director | 6 Dec 1996 | British | Resigned 14 Feb 1997 |
| 29 | Jonathan Mark Fenn | Director | 6 Dec 1996 | British | Resigned 14 Feb 1997 |
| 30 | Eleanor Jane Zuercher | Nominee Director | 15 Nov 1996 | British | Resigned 6 Dec 1996 |
| 31 | TRUSEC LIMITED | Corporate Nominee Secretary | 15 Nov 1996 | - | Resigned 14 Feb 1997 |
| 32 | 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 Ssps 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 | 19 Mar 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2024 | Download PDF |
| 4 | Accounts - Dormant | 8 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Jun 2023 | Download PDF |
| 6 | Accounts - Dormant | 11 Aug 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 1 Jun 2022 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 1 Jun 2021 | Download PDF |
| 9 | Accounts - Dormant | 9 Oct 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 26 Sep 2019 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Secretary Company With Name Date | 20 Jun 2019 | Download PDF 2 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 20 Jun 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 3 Jun 2019 | Download PDF 5 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Mar 2019 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Mar 2019 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 6 Oct 2018 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2018 | Download PDF 2 Pages |
| 19 | Confirmation Statement - No Updates | 12 Jul 2018 | Download PDF 3 Pages |
| 20 | Change Of Constitution - Statement Of Companys Objects | 14 Feb 2018 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 21 Dec 2017 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2017 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Jul 2017 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 12 Jul 2017 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 10 Jan 2017 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2016 | Download PDF 6 Pages |
| 27 | Accounts - Dormant | 8 Dec 2015 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2015 | Download PDF 4 Pages |
| 29 | Accounts - Dormant | 19 Nov 2014 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name Date | 14 Oct 2014 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 19 Sep 2014 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2014 | Download PDF 4 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 28 Mar 2014 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 28 Mar 2014 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 23 Dec 2013 | Download PDF 3 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2013 | Download PDF 4 Pages |
| 37 | Accounts - Dormant | 6 Nov 2012 | Download PDF 3 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2012 | Download PDF 4 Pages |
| 39 | Officers - Termination Director Company With Name | 6 Jan 2012 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 6 Jan 2012 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 1 Nov 2011 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 16 Aug 2011 | Download PDF 3 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2011 | Download PDF 4 Pages |
| 44 | Officers - Termination Secretary Company With Name | 22 Feb 2011 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name | 22 Feb 2011 | Download PDF 1 Pages |
| 46 | Address - Change Registered Office Company With Date Old | 21 Sep 2010 | Download PDF 1 Pages |
| 47 | Resolution | 2 Sep 2010 | Download PDF 26 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2010 | Download PDF 4 Pages |
| 49 | Accounts - Dormant | 24 Aug 2010 | Download PDF 4 Pages |
| 50 | Officers - Termination Director Company With Name | 28 Jul 2010 | Download PDF 1 Pages |
| 51 | Officers - Termination Director Company With Name | 28 Jul 2010 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name | 28 Jul 2010 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Secretary Company With Name | 28 Jul 2010 | Download PDF 1 Pages |
| 54 | Officers - Termination Secretary Company With Name | 28 Jul 2010 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 28 Jul 2010 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 28 Jul 2010 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 28 Jul 2010 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 2 Feb 2010 | Download PDF 2 Pages |
| 59 | Officers - Change Person Secretary Company With Change Date | 2 Feb 2010 | Download PDF 1 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 15 Dec 2009 | Download PDF 2 Pages |
| 61 | Accounts - Dormant | 2 Oct 2009 | Download PDF 2 Pages |
| 62 | Annual Return - Legacy | 9 Sep 2009 | Download PDF 4 Pages |
| 63 | Accounts - Dormant | 16 Oct 2008 | Download PDF 3 Pages |
| 64 | Resolution | 14 Oct 2008 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 15 Sep 2008 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 12 Sep 2008 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 6 Dec 2007 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 5 Dec 2007 | Download PDF 1 Pages |
| 69 | Resolution | 11 Oct 2007 | Download PDF 21 Pages |
| 70 | Officers - Legacy | 5 Oct 2007 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 3 Oct 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 28 Sep 2007 | Download PDF 1 Pages |
| 73 | Accounts - Dormant | 10 Sep 2007 | Download PDF 3 Pages |
| 74 | Annual Return - Legacy | 5 Sep 2007 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 6 Feb 2007 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 28 Nov 2006 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 6 Sep 2006 | Download PDF 2 Pages |
| 78 | Accounts - Dormant | 9 Aug 2006 | Download PDF 9 Pages |
| 79 | Officers - Legacy | 6 Feb 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 15 Dec 2005 | Download PDF 1 Pages |
| 81 | Accounts - Dormant | 21 Sep 2005 | Download PDF 9 Pages |
| 82 | Annual Return - Legacy | 25 Aug 2005 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 23 Feb 2005 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 11 Jan 2005 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 12 Nov 2004 | Download PDF 3 Pages |
| 86 | Accounts - Dormant | 1 Nov 2004 | Download PDF 9 Pages |
| 87 | Officers - Legacy | 14 Sep 2004 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 14 Sep 2004 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 14 Sep 2004 | Download PDF 1 Pages |
| 90 | Accounts - Dormant | 30 Oct 2003 | Download PDF 9 Pages |
| 91 | Annual Return - Legacy | 19 Sep 2003 | Download PDF 5 Pages |
| 92 | Auditors - Resignation Company | 30 Apr 2003 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 28 Mar 2003 | Download PDF 1 Pages |
| 94 | Accounts - Dormant | 18 Nov 2002 | Download PDF 8 Pages |
| 95 | Annual Return - Legacy | 2 Sep 2002 | Download PDF 7 Pages |
| 96 | Accounts - Dormant | 2 Feb 2002 | Download PDF 8 Pages |
| 97 | Annual Return - Legacy | 14 Sep 2001 | Download PDF 6 Pages |
| 98 | Officers - Legacy | 17 Aug 2001 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 17 Aug 2001 | Download PDF 1 Pages |
| 100 | Accounts - Full | 22 Jan 2001 | Download PDF 10 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.