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STERIA (PENSION PLAN) TRUSTEES LIMITED

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

This company is commonly known as Steria (pension Plan) Trustees Limited. The company was founded 14 years ago and was given the registration number 07414135. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STERIA (PENSION PLAN) TRUSTEES LIMITED
Company Number:07414135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
Toftwood, East Common, Harpenden, England, AL5 1DD

Director17 April 2012Active
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH

Director03 June 2014Active
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH

Director10 September 2015Active
1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ

Corporate Director01 April 2021Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director24 May 2012Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH

Secretary17 December 2015Active
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH

Secretary20 October 2010Active
420, Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PU

Director11 July 2012Active
Three, Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH

Director25 October 2010Active
Three, Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH

Director20 October 2010Active
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH

Director25 October 2010Active
2, Tethyknowe Steading, Blairingone, Dollar, Scotland, FK14 7ND

Director25 October 2010Active
Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH

Director20 October 2010Active
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH

Director25 October 2010Active
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH

Director25 October 2010Active

People with Significant Control

Sopra Steria Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address: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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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