Severn Trent Pif Trustees Limited

Active03278371 Private limited company
Incorporated
14 November 1996 (29 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Severn Trent Centre
2 St John's Street
Coventry
CV1 2LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
Also at Severn Trent Property Solutions Limited, Severn Trent Services International (Overseas Holdings) Limited, Severn Trent Investment Holdings Limited · more companies
British
Born August 1989 (37)
Eagle, Gemma
Secretary · Appointed 19 June 2019
Director · Appointed 12 August 2010
Also at Severn Trent Services International (Overseas Holdings) Limited, Severn Trent Investment Holdings Limited, Severn Trent SSPS Trustees Limited · more companies
British
Born March 1962 (64)
Officer history (59 former)
23 July 2025
Resigned Woodall-Pagan, Hannah Elizabeth as Director
23 July 2025
Appointed Martin, Rachel Elizabeth as Director
15 March 2024
Resigned Eadie, Richard as Director
15 March 2024
Appointed Woodall-Pagan, Hannah Elizabeth as Director
19 June 2019
Resigned Campbell, Aline Anne as Secretary
19 June 2019
Appointed Eagle, Gemma as Secretary
29 March 2018
Appointed Eadie, Richard as Director
14 December 2017
Resigned Dovey, Mark James, Mr. as Director
4 September 2014
Appointed Campbell, Aline Anne as Secretary
3 September 2014
Resigned Armitage, Matthew as Secretary
10 March 2014
Appointed Dovey, Mark James, Mr. as Director
10 March 2014
Resigned Tyler, Gerard Peter as Director
31 December 2011
Appointed Tyler, Gerard Peter as Director
31 December 2011
Resigned Porritt, Kerry Anne Abigail as Director
1 November 2011
Resigned Senior, Paul Michael as Director
18 February 2011
Appointed Armitage, Matthew as Secretary
18 February 2011
Resigned Brierley, Richard Paul as Secretary
12 August 2010
Resigned Lister, Gwyneth Margaret as Director
12 August 2010
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
12 August 2010
Appointed Porritt, Kerry Anne Abigail as Director
12 August 2010
Appointed Brierley, Richard Paul as Secretary
12 August 2010
Resigned Heather, John Langdale as Secretary
12 August 2010
Resigned Allcock, Suzanne Tracy as Director
12 August 2010
Resigned Heer, Harpal Singh as Director
12 August 2010
Resigned Mabbott, Robert Graham as Director
12 August 2010
Appointed Senior, Paul Michael as Director
12 August 2010
Resigned Horner, Brian Michael as Director
12 August 2010
Appointed Mcpheely, Robert Craig as Director
31 March 2010
Resigned Smith, Fiona Brown as Director
2 January 2008
Appointed Mabbott, Robert Graham as Director
2 January 2008
Appointed Lister, Gwyneth Margaret as Director
3 December 2007
Resigned Lewis, Roger Kingston as Director
21 November 2007
Resigned Ridgway, Barry Alan as Director
9 November 2007
Resigned Ford, Christopher John as Director
3 October 2007
Appointed Horner, Brian Michael as Director
30 September 2007
Resigned Brandon, Mark Richard as Director
31 August 2007
Resigned Swinburne, Michael Francis as Director
1 July 2007
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
26 June 2007
Resigned Jones, Keith as Director
31 March 2007
Resigned Henderson, Grahame as Director
31 March 2007
Resigned Webb, Alan James William as Director
10 January 2007
Appointed Smith, Fiona Brown as Director
5 December 2006
Resigned Bishop, Michael as Director
29 November 2006
Appointed Brandon, Mark Richard as Director
24 November 2006
Resigned Tandon, Pramod Kumar as Director
11 August 2006
Resigned Donnelly, David Alexander as Director
6 July 2006
Appointed Swinburne, Michael Francis as Director
25 May 2006
Appointed Ford, Christopher John as Director
25 May 2006
Resigned Smith, Andrew Patrick as Director
31 March 2006
22 March 2006
Appointed Allcock, Suzanne Tracy as Director
1 March 2006
Appointed Jones, Keith as Director
1 February 2006
Resigned Davies, Peter Peers as Director
13 December 2005
Resigned Wilson, Mark Richard as Director
30 September 2005
Resigned Paveley, Sheila Mccrae as Director
23 March 2005
Appointed Bishop, Michael as Director
23 March 2005
Appointed Smith, Andrew Patrick as Director
23 March 2005
Appointed Ridgway, Barry Alan as Director
13 March 2005
Resigned Bridge, Robert Anthony as Director
31 December 2004
Resigned Oatridge, James William as Director
27 December 2004
Resigned Yates, Michael Leslie as Director
3 December 2004
Appointed Lewis, Roger Kingston as Director
3 December 2004
Resigned Phillips, Ian as Director
1 September 2004
Appointed Wilson, Mark Richard as Director
31 August 2004
Resigned Perelman, Alan Steven as Director
27 March 2004
Resigned Cassoni, Maria Luisa as Director
5 August 2003
Appointed Tandon, Pramod Kumar as Director
30 July 2003
Resigned Tritton, Clare as Director
25 June 2003
Appointed Cassoni, Maria Luisa as Director
21 December 2001
Resigned Costin, Ronald Alan Stuart as Director
21 December 2001
Appointed Perelman, Alan Steven as Director
6 November 2001
Appointed Heer, Harpal Singh as Director
6 November 2001
Appointed Webb, Alan James William as Director
1 May 2001
Appointed Yates, Michael Leslie as Director
31 March 2001
Resigned Price, John Allan as Director
31 March 2001
Resigned Duggan, James as Director
23 November 2000
Appointed Heather, John Langdale as Secretary
23 November 2000
Resigned Davies, Peter Peers as Secretary
30 September 2000
Resigned Boyd, Alan Kerr as Director
15 October 1999
Resigned Wilkinson, Caroline Lesley as Secretary
15 October 1999
Appointed Davies, Peter Peers as Secretary
29 July 1999
Appointed Henderson, Grahame as Director
22 January 1999
Resigned Holbrook, Gary Richard as Director
30 November 1998
Resigned Fisher, Gerald as Director
30 November 1998
Appointed Davies, Peter Peers as Director
30 November 1998
Appointed Oatridge, James William as Director
1 October 1998
Appointed Phillips, Ian as Director
30 September 1998
Resigned Sedgwick, Ian Peter as Director
29 July 1998
Resigned Ireland, Richard as Director
8 December 1997
Resigned Mattin, David William as Director
8 December 1997
Appointed Wilkinson, Caroline Lesley as Secretary
8 December 1997
Resigned Mattin, David William as Secretary
27 November 1997
Appointed Donnelly, David Alexander as Director
27 November 1997
Appointed Holbrook, Gary Richard as Director
27 November 1997
Appointed Bridge, Robert Anthony as Director
11 July 1997
Resigned Dagley, Graham as Director
30 April 1997
Resigned Phillips, Keith Frank as Director
21 March 1997
Appointed Sedgwick, Ian Peter as Director
21 March 1997
Appointed Mattin, David William as Secretary
21 March 1997
Appointed Duggan, James as Director
21 March 1997
Appointed Boyd, Alan Kerr as Director
21 March 1997
Appointed Price, John Allan as Director
21 March 1997
Appointed Fisher, Gerald as Director
21 March 1997
Appointed Costin, Ronald Alan Stuart as Director
21 March 1997
Appointed Ireland, Richard as Director
21 March 1997
Appointed Tritton, Clare as Director
21 March 1997
Appointed Mattin, David William as Director
21 March 1997
Appointed Paveley, Sheila Mccrae as Director
21 March 1997
Appointed Phillips, Keith Frank as Director
21 March 1997
Appointed Rowlands, Christopher Lynden, Dr as Director
21 March 1997
Appointed Dagley, Graham as Director
21 March 1997
Resigned Trusec Limited as Corporate Nominee Secretary
21 March 1997
Resigned Fenn, Jonathan Mark as Director
21 March 1997
Resigned Murray, Mary Elizabeth as Director
6 December 1996
Appointed Murray, Mary Elizabeth as Director
6 December 1996
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
6 December 1996
Resigned Zuercher, Eleanor Jane as Nominee Director
6 December 1996
Appointed Fenn, Jonathan Mark as Director
14 November 1996
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
14 November 1996
Appointed Zuercher, Eleanor Jane as Nominee Director
14 November 1996
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05656363
Former controllers (1)
22 February 2019
Ceased Severn Trent Corporate Holdings Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Severn Trent PLC
Severn Trent Investment Holdings Limited Owns 75–100% of shares
Severn Trent Draycote Limited Owns 75–100% of shares
Dee Valley Group Limited Owns 75–100% of shares
East Worcester Water Limited DissolvedOwns 75–100% of shares
Hafren Dyfrdwy Cyfyngedig Owns 75–100% of shares
Severn Trent Bower Limited Owns 75–100% of shares
Severn Trent Data Portal Limited Owns 75–100% of shares
Severn Trent Water Limited Owns 75–100% of shares
Severn Trent Holdings Limited Owns 75–100% of shares
Etwall Land Limited Owns 75–100% of shares
Industrial Water Jetting Systems Holdings Limited Owns 75–100% of shares
Mains Infrastructure Construction Limited Owns 75–100% of shares
Midlands Land Portfolio Limited Owns 75–100% of shares
Severn Trent (W&S) Limited Owns 75–100% of shares
Severn Trent Green Power Limited Owns 75–100% of shares
Severn Trent Metering Services Limited Owns 75–100% of shares
Severn Trent Mis Trustees Limited Owns 75–100% of shares
Severn Trent Pension Scheme Trustees Limited Owns 75–100% of shares
Severn Trent Pif Trustees Limited This company Owns 75–100% of shares
Severn Trent Retail and Utility Services Limited Owns 75–100% of shares
Severn Trent Services Holdings Limited DissolvedOwns 75–100% of shares
Severn Trent SSPS Trustees Limited Owns 75–100% of shares
Synergen Holdings Limited Owns 75–100% of shares
Watertight Management Holdings Limited Owns 75–100% of shares
Severn Trent Trimpley Limited Owns 50–75% of shares
Severn Trent Limited Partnership Right to appoint and remove a person

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates2 June 2026
20 August 2025Accounts for a dormant company31 March 2025
28 July 2025Termination of appointment of a director
28 July 2025Appointment of a director
4 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

Some other companies at this address

Dee Valley Group Limited
Etwall Land Limited
Industrial Water Jetting Systems Holdings Limited
M A Solutions (Lindum) Ltd
Mains Infrastructure Construction Limited
Midlands Land Portfolio Limited

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