STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175521. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

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

Registered Office

THREE CHERRY TREES LANE
HERTFORDSHIRE
HP2 7AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2021-04-01 CURRENT
MRS HILARY ELIZABETH MARGARET ROBERTSON Jan 1961 British Director 2015-09-10 CURRENT
IAN STUART HANCOCK Mar 1952 Secretary 1999-05-01 UNTIL 2004-09-30 RESIGNED
PETER ATHERTON CASHMORE Secretary 2012-12-31 UNTIL 2021-03-15 RESIGNED
MRS CAROLINE ANNE WINSTONE MEYER Jun 1955 British Secretary 1996-03-20 UNTIL 1999-04-30 RESIGNED
JEREMY GIDEON SHEWRING Oct 1963 Secretary 2004-09-30 UNTIL 2008-10-10 RESIGNED
ALAN WHITFIELD Secretary 2010-03-31 UNTIL 2012-12-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1996-03-20 UNTIL 1996-03-20 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-03-20 UNTIL 1996-03-20 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1996-03-20 UNTIL 1996-03-20 RESIGNED
MR BRIAN LONG Aug 1932 British Director 1996-03-20 UNTIL 2003-12-31 RESIGNED
JOHN NAIRN MACGREGOR NEILSON Sep 1961 British Director 1996-11-05 UNTIL 1998-04-09 RESIGNED
JOHN NAIRN MACGREGOR NEILSON Sep 1961 British Director 2002-03-04 UNTIL 2010-07-14 RESIGNED
ROGER NICHOLAS MURPHY Dec 1957 British Director 2010-07-14 UNTIL 2015-05-29 RESIGNED
GEORGE WILLIAM MIZIELINSKI Aug 1951 British Director 1997-05-20 UNTIL 2002-06-25 RESIGNED
GERRARD KENNEDY Dec 1944 British Director 2003-11-25 UNTIL 2008-10-31 RESIGNED
JOHN LEONARD GIBSON Jul 1952 British Director 2000-09-11 UNTIL 2002-07-10 RESIGNED
MR ALAN JAMES GIBSON Jul 1955 British Director 1996-03-20 UNTIL 1996-10-14 RESIGNED
JEAN-LOUIS COPPENS Jun 1945 French Director 1996-10-14 UNTIL 1996-11-05 RESIGNED
MS LOUISE JULIA BALLINGER-FINCH Jun 1964 British Director 1998-04-10 UNTIL 2000-09-10 RESIGNED
MR DAVID ERNEST WOODS Dec 1947 British Director 2008-11-03 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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STERIA (RETIREMENT PLAN) TRUSTEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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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
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
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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED 2017-09-21 31-12-2016 £2 Cash £2 equity

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