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Nom	Severn Trent MIS Trustees Limited
Adresse	Severn Trent Centre 2 St John's Street Coventry CV1 2LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03279334 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Severn Trent Holdings Limited Status: Active Notified: 22/02/2019 Companies House Number: 05656363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Severn Trent Corporate Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Companies House Number: 04395566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

20-20 Trustee Services Limited, 3rd Floor, Forbury Works Blagrave Street, Reading, England, RG1 1PZ Status: Active Notified: 07/02/2023 Role: Director Nationality: British

GB Aretas Trustees Limited Edinburgh Mews, Watford, England, WD19 4FS Status: Active Notified: 12/11/2024 Role: Corporate-Director Companies House Number: 15960426

Brodest, Christopher David Francis Coventry Status: Active Notified: 14/07/2015 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Earp, Wayne Frederick Coventry Status: Active Notified: 19/03/2019 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Eratne, Chaminda Lahiru Coventry Status: Active Notified: 27/03/2021 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Farrimond, Michael Stuart Coventry Status: Active Notified: 01/11/2017 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Zedra Inside Pensions Limited, 42-48 Victoria Street, St Albans, Hertfordsire, United Kingdom Status: Active Notified: 23/09/2013 Role: Secretary

GB 20-20 Trustee Services Limited Blagrave Street, Reading, England, RG1 1PZ Status: Ceased Notified: 07/02/2023 Ceased: 12/09/2023 Role: Corporate-Director Companies House Number: 01050578

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Severn Trent MIS Trustees Limited

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Persons with Significant Control (2)

Officers (8)