SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED was incorporated 4 years ago on 28/01/2020 and has the registered number: 12430851. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

THREE CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2020-01-28 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2021-04-01 CURRENT
HILARY ELIZABETH MARGARET ROBERTSON Jan 1961 British Director 2020-01-28 CURRENT
JAN PYE Aug 1952 British Director 2020-01-28 CURRENT
MR SIVA NIRANJAN Jun 1958 British Director 2021-05-05 CURRENT
MR TIMOTHY ALEXANDER LAVERICK May 1958 British Director 2022-03-01 CURRENT
DAVID GRAHAM BEST Apr 1950 British Director 2020-01-28 CURRENT
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 2023-01-01 CURRENT
MR DAVID ERNEST WOODS Dec 1947 British Director 2020-01-28 UNTIL 2021-04-30 RESIGNED
MR BEVERLEY MAITLAND NEWMAN WILSON Sep 1946 British Director 2020-01-28 UNTIL 2022-03-01 RESIGNED
KEVIN DAVID SIMONIS Sep 1972 British Director 2020-01-28 UNTIL 2021-03-17 RESIGNED
MR JOHN FREDERICK PETER RICE Oct 1951 British Director 2020-01-28 UNTIL 2022-03-01 RESIGNED
MR PETER ATHERTON CASHMORE Secretary 2020-07-01 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Steria Limited 2020-01-28 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XCHANGING LIFE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MØLLER INSTITUTE LIMITED CAMBRIDGE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED HERTFORDSHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PEARL GROUP HOLDINGS (NO. 1) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PHOENIX SCP LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
PEARL RLG LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CALEY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PHOENIX LIFE HOLDINGS LIMITED BIRMINGHAM Active FULL 64205 - Activities of financial services holding companies
STERIA (PENSION PLAN) TRUSTEES LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
BARBON HOLDINGS LIMITED LINCOLN Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED HEMEL HEMPSTEAD Active DORMANT 82990 - Other business support service activities n.e.c.
PROPERTY & COMMERCIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
MURRAY INCOME TRUST PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts
PHOENIX SCP TRUSTEES LIMITED EDINBURGH SCOTLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PGMS (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IMPALA LOAN COMPANY 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

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
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