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 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
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 |
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 |