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 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
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 |