STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Dissolved - no longer trading.
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED was incorporated 19 years ago on 01/12/2004 and has the registered number: 05301758. The accounts status is DORMANT.

STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

THREE CHERRY TREES LANE
HERTFORDSHIRE
HP2 7AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2022 15/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2021-04-01 CURRENT
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2005-02-10 CURRENT
MRS HILARY ELIZABETH MARGARET ROBERTSON Jan 1961 British Director 2015-09-10 CURRENT
JOHN NAIRN MACGREGOR NEILSON Sep 1961 British Director 2005-02-10 UNTIL 2010-07-14 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Secretary 2008-08-07 UNTIL 2012-12-31 RESIGNED
JEREMY GIDEON SHEWRING British Secretary 2005-02-10 UNTIL 2008-10-10 RESIGNED
PETER ATHERTON CASHMORE Secretary 2012-12-31 UNTIL 2021-03-15 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2004-12-01 UNTIL 2005-02-10 RESIGNED
MR MATTHEW JOHN ALEXANDER JOHNSON Oct 1974 British Director 2008-12-05 UNTIL 2012-04-04 RESIGNED
MR DAVID ERNEST WOODS Dec 1947 British Director 2008-11-03 UNTIL 2021-04-30 RESIGNED
MR BEVERLEY MAITLAND NEWMAN WILSON Sep 1946 British Director 2018-06-01 UNTIL 2022-03-01 RESIGNED
LEE OGDEN Jan 1951 British Director 2008-01-01 UNTIL 2017-08-19 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2004-12-01 UNTIL 2005-02-10 RESIGNED
ROGER NICHOLAS MURPHY Dec 1957 British Director 2010-07-14 UNTIL 2015-05-29 RESIGNED
GERRARD KENNEDY Dec 1944 British Director 2005-02-10 UNTIL 2008-10-31 RESIGNED
MR ALAN CLIVE WITCHURCH GOOLD Feb 1947 British Director 2008-01-01 UNTIL 2019-07-01 RESIGNED
CHRSITOPHER PHILIP GREENHALGH Apr 1973 British Director 2012-07-11 UNTIL 2017-07-10 RESIGNED
DENNIS CHALK Oct 1947 British Director 2005-02-10 UNTIL 2007-05-18 RESIGNED
ANDREW BRADBURN Jul 1951 British Director 2005-02-10 UNTIL 2007-12-31 RESIGNED
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 2005-02-10 UNTIL 2008-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Steria Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED 2017-09-29 31-12-2016 £2 Cash £2 equity

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SOPRA STERIA SERVICES LIMITED HERTFORDSHIRE Active FULL 62090 - Other information technology service activities
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SOPRA STERIA LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
SOPRA STERIA HOLDINGS LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
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