STERIA (PENSION PLAN) TRUSTEES LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

STERIA (PENSION PLAN) TRUSTEES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
STERIA (PENSION PLAN) TRUSTEES LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: 07414135. The accounts status is DORMANT.

STERIA (PENSION PLAN) TRUSTEES LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

THREE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2022 03/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2012-05-24 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2021-04-01 CURRENT
MRS HILARY ELIZABETH MARGARET ROBERTSON Jan 1961 British Director 2015-09-10 CURRENT
JAN LORRAINE PYE Aug 1952 British Director 2014-06-03 CURRENT
DAVID GRAHAM BEST Apr 1950 British Director 2012-04-17 CURRENT
MR DAVID ERNEST WOODS Dec 1947 British Director 2010-10-25 UNTIL 2021-04-30 RESIGNED
HENRY NOBLE WILSON Dec 1955 British Director 2010-10-25 UNTIL 2014-06-03 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Director 2010-10-20 UNTIL 2011-03-31 RESIGNED
JAN LORRAINE PYE Aug 1952 British Director 2010-10-25 UNTIL 2012-04-17 RESIGNED
ROGER NICHOLAS MURPHY Dec 1957 British Director 2010-10-25 UNTIL 2015-05-29 RESIGNED
SUSANNE MINOCHA Feb 1960 British Director 2010-10-20 UNTIL 2011-03-31 RESIGNED
MR MATTHEW JOHN ALEXANDER JOHNSON Oct 1974 British Director 2010-10-25 UNTIL 2012-04-04 RESIGNED
CHRSITOPHER PHILIP GREENHALGH Apr 1973 British Director 2012-07-11 UNTIL 2017-07-10 RESIGNED
SUSANNE MINOCHA Secretary 2010-10-20 UNTIL 2015-12-17 RESIGNED
PETER ATHERTON CASHMORE Secretary 2015-12-17 UNTIL 2021-03-15 RESIGNED

Persons with Significant Control

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

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PROPERTY & COMMERCIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 65300 - Pension funding
MURRAY INCOME TRUST PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts
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ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STERIA (PENSION PLAN) TRUSTEES LIMITED 2017-09-29 31-12-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOPRA STERIA UK CORPORATE LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
SOPRA STERIA SERVICES LIMITED HERTFORDSHIRE Active FULL 62090 - Other information technology service activities
STERIA BSP LIMITED HEMEL HEMPSTEAD Active DORMANT 62020 - Information technology consultancy activities
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED HERTFORDSHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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.
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
CXPARTNERS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 62020 - Information technology consultancy activities
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED HEMEL HEMPSTEAD Active DORMANT 82990 - Other business support service activities n.e.c.
CELESCAN LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 58290 - Other software publishing