SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED

03278431
SEVERN TRENT CENTRE 2 ST JOHN'S STREET COVENTRY CV1 2LZ

People & Contacts

Contact Details
Registered Address SEVERN TRENT CENTRE
2 ST JOHN'S STREET COVENTRY

CV1 2LZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.2203) LIMITED 14 Nov 1996 - 21 Mar 1997
SEVERN TRENT WPS TRUSTEES LIMITED 21 Mar 1997 - 26 Oct 2004
People

Current directors

20-20 TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR, FORBURY WORKS 37-43 BLAGRAVE STREET RG11PZ

Date Appointed: 07 Feb 2023

Appointment Type: D

Other Appointments: None

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ZEDRA INSIDE PENSIONS LIMITED

Birthdate: N/A

Nationality:

Address: FIRST FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET HERTFORDSIRE AL13HZ

Date Appointed: 23 Sep 2013

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER PAUL BLAKESLEY

Birthdate: Mar 1957

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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MR WAYNE FREDERICK EARP

Birthdate: Jul 1959

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 01 Mar 2019

Appointment Type: D

Other Appointments: None

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MR CHAMINDA LAHIRU ERATNE

Birthdate: Dec 1972

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 27 Mar 2021

Appointment Type: D

Other Appointments: None

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MR STEVEN DAVID WITTER

Birthdate: May 1974

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 12 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER PEERS DAVIES

Birthdate: Mar 1947

Nationality: BRITISH

Address: BIRCH HOUSE 20 PLYMOUTH ROAD BARNT GREEN B458JA

Date Appointed: 15 Oct 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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JOHN LANGDALE HEATHER

Birthdate: May 1951

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 23 Nov 2000

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM MATTIN

Birthdate: Jul 1938

Nationality: BRITISH

Address: MOONRAKERS DARK LANE BLISS GATE ROCK WORCESTERSHIRE DY149YN

Date Appointed: 14 Mar 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 14 Nov 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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CAROLINE LESLEY WILKINSON

Birthdate: N/A

Nationality: BRITISH

Address: 55 INGLEWOOD GROVE WEST MIDLANDS B743LN

Date Appointed: 08 Dec 1997

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MICHELLE LOUISE WOODALL

Birthdate: N/A

Nationality:

Address: SEVERN TRENT CENTRE 2 ST JOHN’S STREET CV12LZ

Date Appointed: 04 Mar 2013

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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20-20 TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR, FORBURY WORKS 37-43 BLAGRAVE STREET RG11PZ

Date Appointed: 07 Feb 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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SUZANNE TRACY ALLCOCK

Birthdate: May 1963

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 22 Mar 2006

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 42 NEW BROAD STREET EC2M1JD

Date Appointed: 01 Jul 2007

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MS MARIA LUISA CASSONI

Birthdate: Nov 1951

Nationality: BRITISH

Address: 125 PROVIDENCE SQUARE BERMONDSEY WALL WEST SE12ED

Date Appointed: 25 Jun 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY CLINTON

Birthdate: May 1957

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 31 Mar 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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RONALD ALAN STUART COSTIN

Birthdate: Apr 1943

Nationality: BRITISH

Address: WOODVIEW REDLAND END BUCKINGHAMSHIRE HP270RW

Date Appointed: 14 Mar 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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GRAHAM DAGLEY

Birthdate: Jul 1940

Nationality: BRITISH

Address: NO 1 COTTAGE LODGE LANE BRADGATE ROAD CROPSTON LE77GB

Date Appointed: 14 Mar 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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PETER PEERS DAVIES

Birthdate: Mar 1947

Nationality: BRITISH

Address: BIRCH HOUSE 20 PLYMOUTH ROAD BARNT GREEN B458JA

Date Appointed: 30 Nov 1998

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN DINNEEN

Birthdate: Nov 1955

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN’S STREET CV12LZ

Date Appointed: 10 Oct 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES DUGGAN

Birthdate: Feb 1942

Nationality: IRISH

Address: 86 PRINCE THORPE ROAD WEOLEY CASTLE WEST MIDLANDS B295QA

Date Appointed: 14 Mar 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD EADIE

Birthdate: Mar 1980

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 01 Dec 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR WAYNE FREDERICK EARP

Birthdate: Jul 1959

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 12 Oct 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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WAYNE FREDERICK EARP

Birthdate: Jul 1959

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 20 Mar 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK FENN

Birthdate: Apr 1961

Nationality: BRITISH

Address: SMARTSWELL WILLOW WENTS MEREWORTH KENT ME185NF

Date Appointed: 06 Dec 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR GERALD FISHER

Birthdate: Sep 1942

Nationality: BRITISH

Address: BEECHLEA 10 RATCLIFFE LANE SHEEPY MAGNA WARWICKSHIRE CV93QY

Date Appointed: 14 Mar 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN FORD

Birthdate: Jan 1964

Nationality: BRITISH

Address: 20 THOMPSON CLOSE EAST LEAK LEICESTERSHIRE LE126HP

Date Appointed: 25 May 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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HARPAL SINGH HEER

Birthdate: Apr 1966

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 30 Oct 2001

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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GRAHAME HENDERSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: 4 RECTORY GARDENS TODWICK SOUTH YORKSHIRE S261JU

Date Appointed: 29 Jul 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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GARY RICHARD HOLBROOK

Birthdate: Oct 1960

Nationality: BRITISH

Address: 16 MELVILLE CLOSE MIDDLESEX UB108TZ

Date Appointed: 27 Nov 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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RICHARD IRELAND

Birthdate: Nov 1933

Nationality: BRITISH

Address: 10 CATHERINE DRIVE WEST MIDLANDS B736AX

Date Appointed: 14 Mar 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR KEITH JONES

Birthdate: Jun 1956

Nationality: BRITISH

Address: 27 CHESTNUT GROVE GREAT STUKELEY CAMBRIDGESHIRE PE284AT

Date Appointed: 01 Mar 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ROGER KINGSTON LEWIS

Birthdate: Mar 1945

Nationality: BRITISH

Address: 1 BELSIZE LANE NW35AA

Date Appointed: 03 Dec 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR JASON ROBERT LINGARD

Birthdate: Mar 1970

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 12 Apr 2011

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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GWYNETH MARGARET LISTER

Birthdate: Oct 1967

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 02 Jan 2008

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT GRAHAM MABBOTT

Birthdate: Aug 1967

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 02 Jan 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM MATTIN

Birthdate: Jul 1938

Nationality: BRITISH

Address: MOONRAKERS DARK LANE BLISS GATE ROCK WORCESTERSHIRE DY149YN

Date Appointed: 14 Mar 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR MALCOLM MCMURRAY

Birthdate: Jun 1944

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 01 Apr 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MOGG

Birthdate: Jun 1975

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 31 Dec 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MARY ELIZABETH MURRAY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 28 BRANTWOOD ROAD HERNE HILL SE240DJ

Date Appointed: 06 Dec 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM OATRIDGE

Birthdate: Apr 1944

Nationality: BRITISH

Address: 5 CELESTE ROAD THE OAKALLS WORCESTERSHIRE B602RP

Date Appointed: 30 Nov 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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SHEILA MCCRAE PAVELEY

Birthdate: May 1952

Nationality: BRITISH

Address: NORTH HOUSE OUSTERNE LANE FILLONGLEY WEST MIDLANDS CV78EU

Date Appointed: 14 Mar 1997

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ALAN STEVEN PERELMAN

Birthdate: Mar 1948

Nationality: BRITISH AND AUSTRALIAN

Address: 66 WOODSIDE AVENUE HIGHGATE N64ST

Date Appointed: 21 Dec 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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IAN PHILLIPS

Birthdate: Jun 1938

Nationality: BRITISH

Address: GLEBE COTTAGE DUNTISBOURNE ABBOTTS GLOUCESTERSHIRE GL77JN

Date Appointed: 01 Oct 1998

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ALLAN PRICE

Birthdate: May 1943

Nationality: BRITISH

Address: 16 THE OVAL SOUTHLOWE ESTATE ST90HS

Date Appointed: 14 Mar 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 14 Nov 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR IAN PETER SEDGWICK

Birthdate: Sep 1935

Nationality: BRITISH

Address: BURROWS DENE TILFORD ROAD SURREY GU98JA

Date Appointed: 14 Mar 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ANDREW PATRICK SMITH

Birthdate: Aug 1960

Nationality: BRITISH

Address: PARK HOUSE 10 MANOR PARK RUDDINGTON NG116DS

Date Appointed: 23 Mar 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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FIONA BROWN SMITH

Birthdate: Dec 1958

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 10 Jan 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS SWINBURNE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 24 LITTLETON CLOSE WARWICKSHIRE CV82WA

Date Appointed: 06 Jul 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PRAMOD KUMAR TANDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 40 GILLHURST ROAD HARBORNE B178PB

Date Appointed: 05 Aug 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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CLARE TRITTON

Birthdate: Jul 1935

Nationality: BRITISH

Address: COUGHTON COURT WARWICKSHIRE B495JA

Date Appointed: 14 Mar 1997

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES WILLIAM WEBB

Birthdate: Apr 1968

Nationality: BRITISH

Address: TF10

Date Appointed: 30 Oct 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ALLAN WHALLEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: SEVERN TRENT CENTRE 2 ST JOHN'S STREET CV12LZ

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD WILSON

Birthdate: Jul 1957

Nationality: UNITED KINGDOM

Address: 1 FAIRWAY RISE WARWICKSHIRE CV82XN

Date Appointed: 01 Sep 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 26 SPRINGFIELD ROAD LINSLADE BEDFORDSHIRE LU77QS

Date Appointed: 14 Nov 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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