Severn Trent Pension Scheme Trustees Limited

Active03278431 Private limited company
Incorporated
14 November 1996 (29 years)
Industry
Dormant Company (99999)
Directors
Steven David Witter
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 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 16 October 2024
Also at Severn Trent Mis Trustees Limited
Director · Appointed 27 March 2021
Also at Severn Trent Mis Trustees Limited
British
Born January 1973 (53)
Witter, Steven David
Director · Appointed 12 March 2019
British
Born June 1974 (52)
Corporate Secretary · Appointed 23 September 2013
Also at Atkins Pension Trustee Limited, Millbrook Pension Management Limited, GM (U.K.) Pension Trustees Limited · more companies
Officer history (53 former)
11 September 2026
Resigned Blakesley, Christopher Paul as Director
31 December 2025
Resigned Earp, Wayne Frederick as Director
16 October 2024
Appointed Aretas Trustees Limited as Corporate Director
12 September 2023
Resigned Vidett Trustee Services Limited as Corporate Director
7 February 2023
Appointed Vidett Trustee Services Limited as Corporate Director
31 December 2022
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
27 March 2021
Resigned Eadie, Richard as Director
27 March 2021
Appointed Eratne, Chaminda Lahiru as Director
12 March 2019
Appointed Witter, Steven David as Director
1 March 2019
Appointed Earp, Wayne Frederick as Director
18 January 2019
Resigned Lingard, Jason Robert as Director
1 December 2018
Appointed Eadie, Richard as Director
21 November 2018
Resigned Earp, Wayne Frederick as Director
31 October 2018
Resigned Mogg, Jonathan as Director
1 September 2018
Appointed Blakesley, Christopher Paul as Director
23 July 2018
Resigned Dinneen, Michael John as Director
31 March 2018
Resigned Whalley, Allan as Director
12 October 2017
Appointed Earp, Wayne Frederick as Director
10 October 2017
Appointed Dinneen, Michael John as Director
10 October 2017
Resigned Mcmurray, Malcolm as Director
10 October 2017
Resigned Allcock, Suzanne Tracy as Director
31 December 2016
Appointed Mogg, Jonathan as Director
31 December 2016
Resigned Earp, Wayne Frederick as Director
1 April 2015
Appointed Whalley, Allan as Director
31 March 2015
Resigned Lister, Gwyneth Margaret as Director
23 September 2013
Appointed Zedra Inside Pensions Limited as Corporate Secretary
3 September 2013
Resigned Woodall, Michelle Louise as Secretary
4 March 2013
Appointed Woodall, Michelle Louise as Secretary
30 September 2012
Resigned Heather, John Langdale as Secretary
1 April 2012
Appointed Mcmurray, Malcolm as Director
20 March 2012
Appointed Earp, Wayne Frederick as Director
20 March 2012
Resigned Clinton, Richard Henry as Director
27 May 2011
Resigned Heer, Harpal Singh as Director
12 April 2011
Appointed Lingard, Jason Robert as Director
18 March 2011
Resigned Mabbott, Robert Graham as Director
31 March 2010
Resigned Smith, Fiona Brown as Director
31 March 2010
Appointed Clinton, Richard Henry as Director
2 January 2008
Appointed Lister, Gwyneth Margaret as Director
2 January 2008
Appointed Mabbott, Robert Graham as Director
3 December 2007
Resigned Lewis, Roger Kingston as Director
9 November 2007
Resigned Ford, Christopher John 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
24 November 2006
Resigned Tandon, Pramod Kumar as Director
6 July 2006
Appointed Swinburne, Michael Francis as Director
25 May 2006
Resigned Smith, Andrew Patrick as Director
25 May 2006
Appointed Ford, Christopher John as Director
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 Smith, Andrew Patrick as Director
31 December 2004
Resigned Oatridge, James William as Director
3 December 2004
Resigned Phillips, Ian as Director
3 December 2004
Appointed Lewis, Roger Kingston as Director
1 September 2004
Appointed Wilson, Mark Richard as Director
31 August 2004
Resigned Perelman, Alan Steven as Director
27 February 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
Appointed Perelman, Alan Steven as Director
21 December 2001
Resigned Costin, Ronald Alan Stuart as Director
30 October 2001
Appointed Heer, Harpal Singh as Director
30 October 2001
Appointed Webb, Alan James William as Director
31 March 2001
Resigned Duggan, James as Director
31 March 2001
Resigned Price, John Allan as Director
23 November 2000
Appointed Heather, John Langdale as Secretary
23 November 2000
Resigned Davies, Peter Peers as Secretary
15 October 1999
Appointed Davies, Peter Peers as Secretary
15 October 1999
Resigned Wilkinson, Caroline Lesley as Secretary
29 July 1999
Appointed Henderson, Grahame as Director
22 January 1999
Resigned Holbrook, Gary Richard as Director
30 November 1998
Appointed Davies, Peter Peers as Director
30 November 1998
Appointed Oatridge, James William as Director
30 November 1998
Resigned Fisher, Gerald 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
Appointed Wilkinson, Caroline Lesley as Secretary
8 December 1997
Resigned Mattin, David William as Secretary
8 December 1997
Resigned Mattin, David William as Director
27 November 1997
Appointed Holbrook, Gary Richard as Director
11 July 1997
Resigned Dagley, Graham as Director
14 March 1997
Appointed Dagley, Graham as Director
14 March 1997
Appointed Tritton, Clare as Director
14 March 1997
Appointed Mattin, David William as Director
14 March 1997
Appointed Price, John Allan as Director
14 March 1997
Appointed Mattin, David William as Secretary
14 March 1997
Appointed Costin, Ronald Alan Stuart as Director
14 March 1997
Appointed Fisher, Gerald as Director
14 March 1997
Resigned Murray, Mary Elizabeth as Director
14 March 1997
Appointed Ireland, Richard as Director
14 March 1997
Appointed Paveley, Sheila Mccrae as Director
14 March 1997
Appointed Sedgwick, Ian Peter as Director
14 March 1997
Appointed Duggan, James as Director
14 March 1997
Resigned Fenn, Jonathan Mark as Director
14 March 1997
Resigned Trusec Limited as Corporate Nominee Secretary
6 December 1996
Appointed Fenn, Jonathan Mark 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 Murray, Mary Elizabeth 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

Holdings 3

Companies where Severn Trent Pension Scheme Trustees Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Part right to 50–75% of surplus assets
Active
Holds 50–75% of voting rights
Active
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 This company Owns 75–100% of shares
Severn Trent Pif Trustees Limited 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
7 September 2026Accounts for a dormant company31 March 2026
22 July 2026Confirmation statement with no updates1 June 2026
31 December 2025Termination of appointment of a director
1 September 2025Accounts for a dormant company31 March 2025
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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