Introduction
Watch Company
S
SEVERN TRENT SSPS TRUSTEES LIMITED
SEVERN TRENT SSPS TRUSTEES LIMITED is an active company incorporated on 15 November 1996 with the registered office located in Coventry. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SEVERN TRENT SSPS TRUSTEES LIMITED was registered 29 years ago.(SIC: 99999)
Status
active
Active since 29 years ago
Company No
03278907
LTD Company
Age
29 Years
Incorporated 15 November 1996
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
TRUSHELFCO (NO.2201) LIMITED
From: 15 November 1996To: 25 February 1997
Address
Severn Trent Centre 2 St John's Street Coventry, CV1 2LZ,
Previous Addresses
2297 Coventry Road Birmingham B26 3PU
From: 15 November 1996To: 21 September 2010
19 key events • 1996 - 2025
Funding Officers Ownership
Company Founded
Nov 96
Incorporation Company
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
17
Officers
1
Ownership
0
Accounts
Officers
31
3 Active
28 Resigned
Name
Role
Appointed
Status
EAGLE, Gemma
Active2 St John's Street, CoventryCV1 2LZ
Secretary
Appointed 19 Jun 2019
EAGLE, Gemma
2 St John's Street, CoventryCV1 2LZ
Secretary
19 Jun 2019
Active
MARTIN, Rachel Elizabeth
Active2 St John's Street, CoventryCV1 2LZ
Born August 1989
Director
Appointed 23 Jul 2025
MARTIN, Rachel Elizabeth
2 St John's Street, CoventryCV1 2LZ
Born August 1989
Director
23 Jul 2025
Active
MCPHEELY, Robert Craig
Active2 St John's Street, CoventryCV1 2LZ
Born March 1962
Director
Appointed 26 Jul 2010
MCPHEELY, Robert Craig
2 St John's Street, CoventryCV1 2LZ
Born March 1962
Director
26 Jul 2010
Active
ARMITAGE, Matthew
Resigned2 St John’S Street, CoventryCV1 2LZ
Secretary
Appointed 18 Feb 2011
Resigned 03 Sept 2014
ARMITAGE, Matthew
2 St John’S Street, CoventryCV1 2LZ
Secretary
18 Feb 2011
Resigned 03 Sept 2014
Resigned
BRIERLEY, Richard Paul
Resigned2 St John’S Street, CoventryCV1 2LZ
Secretary
Appointed 26 Jul 2010
Resigned 18 Feb 2011
BRIERLEY, Richard Paul
2 St John’S Street, CoventryCV1 2LZ
Secretary
26 Jul 2010
Resigned 18 Feb 2011
Resigned
CAMPBELL, Aline Anne
Resigned2 St John's Street, CoventryCV1 2LZ
Secretary
Appointed 04 Sept 2014
Resigned 19 Jun 2019
CAMPBELL, Aline Anne
2 St John's Street, CoventryCV1 2LZ
Secretary
04 Sept 2014
Resigned 19 Jun 2019
Resigned
DAVIES, Peter Peers
ResignedBirch House 20 Plymouth Road, BirminghamB45 8JA
Secretary
Appointed 15 Oct 1999
Resigned 08 Aug 2001
DAVIES, Peter Peers
Birch House 20 Plymouth Road, BirminghamB45 8JA
Secretary
15 Oct 1999
Resigned 08 Aug 2001
Resigned
HEATHER, John Langdale
Resigned2297 Coventry RoadB26 3PU
Secretary
Appointed 08 Aug 2001
Resigned 26 Jul 2010
HEATHER, John Langdale
2297 Coventry RoadB26 3PU
Secretary
08 Aug 2001
Resigned 26 Jul 2010
Resigned
WILKINSON, Caroline Lesley
Resigned55 Inglewood Grove, Sutton ColdfieldB74 3LN
Secretary
Appointed 14 Feb 1997
Resigned 15 Oct 1999
WILKINSON, Caroline Lesley
55 Inglewood Grove, Sutton ColdfieldB74 3LN
Secretary
14 Feb 1997
Resigned 15 Oct 1999
Resigned
TRUSEC LIMITED
Resigned35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed 15 Nov 1996
Resigned 14 Feb 1997
TRUSEC LIMITED
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
15 Nov 1996
Resigned 14 Feb 1997
Resigned
DOVEY, Mark James, Mr.
Resigned2 St John’S Street, CoventryCV1 2LZ
Born March 1978
Director
Appointed 10 Mar 2014
Resigned 14 Dec 2017
DOVEY, Mark James, Mr.
2 St John’S Street, CoventryCV1 2LZ
Born March 1978
Director
10 Mar 2014
Resigned 14 Dec 2017
Resigned
DUCKWORTH, Brian
Resigned29 Rolleston Crescent, NottinghamNG16 1JU
Born April 1949
Director
Appointed 14 Feb 1997
Resigned 31 Aug 2004
DUCKWORTH, Brian
29 Rolleston Crescent, NottinghamNG16 1JU
Born April 1949
Director
14 Feb 1997
Resigned 31 Aug 2004
Resigned
EADIE, Richard
Resigned2 St John’S Street, CoventryCV1 2LZ
Born April 1980
Director
Appointed 29 Mar 2018
Resigned 15 Mar 2024
EADIE, Richard
2 St John’S Street, CoventryCV1 2LZ
Born April 1980
Director
29 Mar 2018
Resigned 15 Mar 2024
Resigned
FENN, Jonathan Mark
ResignedSmartswell Willow Wents, MaidstoneME18 5NF
Born May 1961
Director
Appointed 06 Dec 1996
Resigned 14 Feb 1997
FENN, Jonathan Mark
Smartswell Willow Wents, MaidstoneME18 5NF
Born May 1961
Director
06 Dec 1996
Resigned 14 Feb 1997
Resigned
FISHER, Gerald
ResignedBeechlea 10 Ratcliffe Lane, AtherstoneCV9 3QY
Born October 1942
Director
Appointed 14 Feb 1997
Resigned 31 Dec 1998
FISHER, Gerald
Beechlea 10 Ratcliffe Lane, AtherstoneCV9 3QY
Born October 1942
Director
14 Feb 1997
Resigned 31 Dec 1998
Resigned
HORNER, Brian Michael
Resigned2297 Coventry RoadB26 3PU
Born January 1949
Director
Appointed 01 Oct 2007
Resigned 26 Jul 2010
HORNER, Brian Michael
2297 Coventry RoadB26 3PU
Born January 1949
Director
01 Oct 2007
Resigned 26 Jul 2010
Resigned
LEWIS, Roger Kingston
Resigned1 Belsize Lane, LondonNW3 5AA
Born April 1945
Director
Appointed 01 Jan 2006
Resigned 03 Dec 2007
LEWIS, Roger Kingston
1 Belsize Lane, LondonNW3 5AA
Born April 1945
Director
01 Jan 2006
Resigned 03 Dec 2007
Resigned
MATTIN, David William
ResignedMoonrakers, KidderminsterDY14 9YN
Born August 1938
Director
Appointed 14 Feb 1997
Resigned 08 Dec 1997
MATTIN, David William
Moonrakers, KidderminsterDY14 9YN
Born August 1938
Director
14 Feb 1997
Resigned 08 Dec 1997
Resigned
MURRAY, Mary Elizabeth
Resigned28 Brantwood Road, LondonSE24 0DJ
Born August 1969
Director
Appointed 06 Dec 1996
Resigned 14 Feb 1997
MURRAY, Mary Elizabeth
28 Brantwood Road, LondonSE24 0DJ
Born August 1969
Director
06 Dec 1996
Resigned 14 Feb 1997
Resigned
OATRIDGE, James William
Resigned5 Celeste Road, BromsgroveB60 2RP
Born May 1944
Director
Appointed 31 Dec 1998
Resigned 31 Dec 2004
OATRIDGE, James William
5 Celeste Road, BromsgroveB60 2RP
Born May 1944
Director
31 Dec 1998
Resigned 31 Dec 2004
Resigned
PORRITT, Kerry Anne Abigail
Resigned2 St John’S Street, CoventryCV1 2LZ
Born December 1970
Director
Appointed 26 Jul 2010
Resigned 31 Dec 2011
PORRITT, Kerry Anne Abigail
2 St John’S Street, CoventryCV1 2LZ
Born December 1970
Director
26 Jul 2010
Resigned 31 Dec 2011
Resigned
ROWE, Drusilla Charlotte Jane
ResignedFlat E, LondonSW1V 4DJ
Born April 1961
Nominee director
Appointed 15 Nov 1996
Resigned 06 Dec 1996
ROWE, Drusilla Charlotte Jane
Flat E, LondonSW1V 4DJ
Born April 1961
Nominee director
15 Nov 1996
Resigned 06 Dec 1996
Resigned
SENIOR, Paul Michael
Resigned2 St John’S Street, CoventryCV1 2LZ
Born March 1955
Director
Appointed 26 Jul 2010
Resigned 01 Nov 2011
SENIOR, Paul Michael
2 St John’S Street, CoventryCV1 2LZ
Born March 1955
Director
26 Jul 2010
Resigned 01 Nov 2011
Resigned
SMITH, Fiona Brown
Resigned2297 Coventry RoadB26 3PU
Born January 1959
Director
Appointed 03 Dec 2007
Resigned 26 Jul 2010
SMITH, Fiona Brown
2297 Coventry RoadB26 3PU
Born January 1959
Director
03 Dec 2007
Resigned 26 Jul 2010
Resigned
SWINBURNE, Michael Francis
ResignedLittleton Close, KenilworthCV8 2WA
Born September 1961
Director
Appointed 24 Nov 2006
Resigned 31 Aug 2007
SWINBURNE, Michael Francis
Littleton Close, KenilworthCV8 2WA
Born September 1961
Director
24 Nov 2006
Resigned 31 Aug 2007
Resigned
TANDON, Pramod Kumar
Resigned40 Gillhurst Road, BirminghamB17 8PB
Born October 1950
Director
Appointed 22 Feb 2005
Resigned 24 Nov 2006
TANDON, Pramod Kumar
40 Gillhurst Road, BirminghamB17 8PB
Born October 1950
Director
22 Feb 2005
Resigned 24 Nov 2006
Resigned
TYLER, Gerard Peter
Resigned2 St John’S Street, CoventryCV1 2LZ
Born January 1963
Director
Appointed 31 Dec 2011
Resigned 10 Mar 2014
TYLER, Gerard Peter
2 St John’S Street, CoventryCV1 2LZ
Born January 1963
Director
31 Dec 2011
Resigned 10 Mar 2014
Resigned
WILSON, Mark Richard
Resigned1 Fairway Rise, KenilworthCV8 2XN
Born August 1957
Director
Appointed 26 Oct 2004
Resigned 13 Dec 2005
WILSON, Mark Richard
1 Fairway Rise, KenilworthCV8 2XN
Born August 1957
Director
26 Oct 2004
Resigned 13 Dec 2005
Resigned
WOODALL-PAGAN, Hannah
Resigned2 St John's Street, CoventryCV1 2LZ
Born October 1984
Director
Appointed 15 Mar 2024
Resigned 23 Jul 2025
WOODALL-PAGAN, Hannah
2 St John's Street, CoventryCV1 2LZ
Born October 1984
Director
15 Mar 2024
Resigned 23 Jul 2025
Resigned
ZUERCHER, Eleanor Jane
Resigned26 Springfield Road, Leighton BuzzardLU7 7QS
Born August 1963
Nominee director
Appointed 15 Nov 1996
Resigned 06 Dec 1996
ZUERCHER, Eleanor Jane
26 Springfield Road, Leighton BuzzardLU7 7QS
Born August 1963
Nominee director
15 Nov 1996
Resigned 06 Dec 1996
Resigned
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Resigned15-17 Eldon Street, LondonEC2M 7LD
Corporate director
Appointed 01 Jul 2007
Resigned 26 Jul 2010
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
15-17 Eldon Street, LondonEC2M 7LD
Corporate director
01 Jul 2007
Resigned 26 Jul 2010
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 St John’S Street, CoventryCV1 2LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2019
Severn Trent Holdings Limited
2 St John’S Street, CoventryCV1 2LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2019
Active
2 St John’S Street, CoventryCV1 2LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Feb 2019
Severn Trent Corporate Holdings Limited
2 St John’S Street, CoventryCV1 2LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Feb 2019
Ceased
Filing History
141
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2019
8 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2019
8 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2017
13 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2017
19 September 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2014
21 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 September 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2009
Resolution
18 May 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 2000
No document
Resolution
18 May 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 2000
No document
24 February 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 1997