STERIA (PENSION PLAN) TRUSTEES LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
STERIA (PENSION PLAN) TRUSTEES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Dissolved - no longer trading.
STERIA (PENSION PLAN) TRUSTEES LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: 07414135. The accounts status is DORMANT.
STERIA (PENSION PLAN) TRUSTEES LIMITED was incorporated 13 years ago on 20/10/2010 and has the registered number: 07414135. The accounts status is DORMANT.
STERIA (PENSION PLAN) TRUSTEES LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
THREE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2022 | 03/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate Director | 2012-05-24 | CURRENT | ||
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2021-04-01 | CURRENT | ||
MRS HILARY ELIZABETH MARGARET ROBERTSON | Jan 1961 | British | Director | 2015-09-10 | CURRENT |
JAN LORRAINE PYE | Aug 1952 | British | Director | 2014-06-03 | CURRENT |
DAVID GRAHAM BEST | Apr 1950 | British | Director | 2012-04-17 | CURRENT |
MR DAVID ERNEST WOODS | Dec 1947 | British | Director | 2010-10-25 UNTIL 2021-04-30 | RESIGNED |
HENRY NOBLE WILSON | Dec 1955 | British | Director | 2010-10-25 UNTIL 2014-06-03 | RESIGNED |
MR ALAN WHITFIELD | Dec 1954 | British | Director | 2010-10-20 UNTIL 2011-03-31 | RESIGNED |
JAN LORRAINE PYE | Aug 1952 | British | Director | 2010-10-25 UNTIL 2012-04-17 | RESIGNED |
ROGER NICHOLAS MURPHY | Dec 1957 | British | Director | 2010-10-25 UNTIL 2015-05-29 | RESIGNED |
SUSANNE MINOCHA | Feb 1960 | British | Director | 2010-10-20 UNTIL 2011-03-31 | RESIGNED |
MR MATTHEW JOHN ALEXANDER JOHNSON | Oct 1974 | British | Director | 2010-10-25 UNTIL 2012-04-04 | RESIGNED |
CHRSITOPHER PHILIP GREENHALGH | Apr 1973 | British | Director | 2012-07-11 UNTIL 2017-07-10 | RESIGNED |
SUSANNE MINOCHA | Secretary | 2010-10-20 UNTIL 2015-12-17 | RESIGNED | ||
PETER ATHERTON CASHMORE | Secretary | 2015-12-17 UNTIL 2021-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopra Steria Limited | 2016-04-06 |
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 (PENSION PLAN) TRUSTEES LIMITED | 2017-09-29 | 31-12-2016 | £1 Cash £1 equity |