SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04566019. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
74990 - Non-trading company

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
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH

This Company Originates in : United Kingdom
Previous trading names include:
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED (until 06/03/2015)
XANSA EMPLOYEE TRUSTEE COMPANY LIMITED (until 27/01/2010)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VANDANA ARUN Oct 1967 Indian Director 2012-03-23 CURRENT
MR MARK PETER HILDRETH Oct 1980 British Director 2018-06-01 CURRENT
MS CHELSEY AMBER HORTON-FAIRBRASS Jul 1990 British Director 2023-12-06 CURRENT
MS APARNA KAUL May 1979 Indian Director 2022-08-31 CURRENT
MR CHRISTOPHER DAVID REDMOND May 1978 British Director 2021-12-06 CURRENT
HILARY ELIZABETH MARGARET ROBERTSON Jan 1961 British Director 2023-01-30 CURRENT
THOMAS JAMES BUCHAN SCOTT British Director 2002-10-29 UNTIL 2004-12-31 RESIGNED
SUSAN JEANETTE TAYLOR Feb 1966 British Director 2021-01-31 UNTIL 2022-12-21 RESIGNED
STEPHEN PHILIP STRATTON Jan 1959 British Director 2004-07-31 UNTIL 2007-12-31 RESIGNED
MR MANEET SINGH GROVER Dec 1994 Indian Director 2019-09-18 UNTIL 2021-10-29 RESIGNED
VALERIE MARY SOUTHALL Apr 1947 British Director 2002-10-17 UNTIL 2004-02-04 RESIGNED
BRYAN CONSTANT BENTHAM STEVENS Aug 1934 British Director 2002-10-29 UNTIL 2004-07-31 RESIGNED
IAN ROY HARRIS Aug 1962 British Director 2011-10-20 UNTIL 2015-08-21 RESIGNED
GRAHAM DAVID ROBSON Feb 1952 British Director 2003-04-28 UNTIL 2004-10-15 RESIGNED
DR NIGEL HORNE Sep 1940 British Director 2002-10-29 UNTIL 2004-07-31 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2004-12-31 UNTIL 2008-08-01 RESIGNED
CLAUDE MOREAU May 1955 French Director 2002-10-29 UNTIL 2004-02-04 RESIGNED
VALERIE MARY SOUTHALL Apr 1947 British Director 2004-03-26 UNTIL 2007-07-16 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Secretary 2008-08-01 UNTIL 2012-11-30 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 2002-10-17 UNTIL 2008-08-01 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Director 2008-08-01 UNTIL 2012-11-30 RESIGNED
EDWARD DAVID BERESFORD TEBBS Oct 1938 British Director 2004-07-31 UNTIL 2010-09-30 RESIGNED
BRIDGET KATHARINE VEITCH Apr 1946 British Director 2004-10-15 UNTIL 2007-10-15 RESIGNED
MARTIN COVELL WATERS Jun 1959 British Director 2010-03-23 UNTIL 2021-01-31 RESIGNED
MR ASHISH DHARIA Sep 1969 Indian Director 2017-06-15 UNTIL 2018-06-30 RESIGNED
MS MARIA GREENE Aug 1967 British Director 2022-12-19 UNTIL 2022-12-19 RESIGNED
MR KARTHIKEYAN BALASUBRAMANIAN Dec 1974 Indian Director 2021-12-13 UNTIL 2022-05-10 RESIGNED
MR STUART DAVID ALLAN May 1966 British Director 2007-09-05 UNTIL 2012-03-23 RESIGNED
ROBERT THOMAS BADILA Jun 1953 American Director 2002-10-29 UNTIL 2004-02-04 RESIGNED
MR NIGEL BEEKEN Feb 1964 British Director 2015-09-28 UNTIL 2018-06-01 RESIGNED
MR DEREK PETER BERRA Apr 1956 British Director 2002-10-17 UNTIL 2003-04-28 RESIGNED
UMESH BHATIA Mar 1965 Indian Director 2002-10-29 UNTIL 2004-02-04 RESIGNED
MR GILES MAXWELL BROOKS-USHER Dec 1966 British Director 2021-02-01 UNTIL 2023-12-06 RESIGNED
PETER ATHERTON CASHMORE May 1962 New Zealander Director 2012-11-30 UNTIL 2021-02-01 RESIGNED
JOSEPHINE LILIAN CONNELL Jan 1948 British Director 2002-10-29 UNTIL 2004-07-31 RESIGNED
ROSEMARY COOK Feb 1953 British Director 2007-10-15 UNTIL 2016-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Steria Uk Corporate 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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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED 2022-05-20 31-12-2021 £100,002 equity
Dormant Company Accounts - SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED 2017-10-17 31-12-2016 £100,002 Cash £100,002 equity

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