STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Steria (management Plan) Trustees Limited. The company was founded 19 years ago and was given the registration number 05301758. The firm's registered office is in HERTFORDSHIRE. You can find them at Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
Company Number	:	05301758
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 December 2004
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH	Director	10 September 2015	Active
1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ	Corporate Director	01 April 2021	Active
Fifth Floor, 100 Wood Street, London, EC2V 7EX	Corporate Director	10 February 2005	Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH	Secretary	31 December 2012	Active
6 Kipling Close, Warley, Brentwood, CM14 5WW	Secretary	10 February 2005	Active
50, Stoke Road, Leighton Buzzard, Uk, LU7 2SP	Secretary	07 August 2008	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Secretary	01 December 2004	Active
5, Amery Road, Harrow, HA1 3UH	Director	10 February 2005	Active
56 Hempstead Lane, Potten End, Berkhamsted, HP4 2SD	Director	10 February 2005	Active
1 Taw Drive, Chandlers Ford, SO53 4SL	Director	10 February 2005	Active
16 Bayliss Road, Wargrave, Reading, RG10 8DR	Director	01 January 2008	Active
420, Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PU	Director	11 July 2012	Active
45, Merton Mansions, Bushey Road, London, SW20 8DQ	Director	05 December 2008	Active
2 Squirrels Chase, Prestbury, Macclesfield, SK10 4YG	Director	10 February 2005	Active
Three Cherry, Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH	Director	14 July 2010	Active
1 Burnmoor Meadow, Finchampstead, Wokingham, RG40 3TX	Director	10 February 2005	Active
1 Manorville Road, Hemel Hempstead, HP3 0AP	Director	01 January 2008	Active
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH	Director	01 June 2018	Active
20 Midmar Drive, Edinburgh, EH10 6BU	Director	03 November 2008	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Director	01 December 2004	Active

People with Significant Control

Sopra Steria Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Three Cherry Trees Lane, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement