STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
HERTFORDSHIRE BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7AH

Company number 03175521
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Amended accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED are www.steriaelectricitysupplypensiontrustees.co.uk, and www.steria-electricity-supply-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Steria Electricity Supply Pension Trustees Limited is a Private Limited Company. The company registration number is 03175521. Steria Electricity Supply Pension Trustees Limited has been working since 20 March 1996. The present status of the company is Active. The registered address of Steria Electricity Supply Pension Trustees Limited is Three Cherry Trees Lane Hemel Hempstead Hertfordshire Hp2 7ah. . CASHMORE, Peter Atherton is a Secretary of the company. ROBERTSON, Hilary Elizabeth Margaret is a Director of the company. WOODS, David Ernest is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HANCOCK, Ian Stuart has been resigned. Secretary MEYER, Caroline Anne Winstone has been resigned. Secretary SHEWRING, Jeremy Gideon has been resigned. Secretary WHITFIELD, Alan has been resigned. Director BALLINGER-FINCH, Louise Julia has been resigned. Director COPPENS, Jean-Louis has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GIBSON, Alan James has been resigned. Director GIBSON, John Leonard has been resigned. Director KENNEDY, Gerrard has been resigned. Director LONG, Brian has been resigned. Director MIZIELINSKI, George William has been resigned. Director MURPHY, Roger Nicholas has been resigned. Director NEILSON, John Nairn Macgregor has been resigned. Director NEILSON, John Nairn Macgregor has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CASHMORE, Peter Atherton
Appointed Date: 31 December 2012
Director
ROBERTSON, Hilary Elizabeth Margaret
Appointed Date: 10 September 2015
64 years old
Director
WOODS, David Ernest
Appointed Date: 03 November 2008
77 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 March 1996
Appointed Date: 20 March 1996
Secretary
HANCOCK, Ian Stuart
Resigned: 30 September 2004
Appointed Date: 01 May 1999
Secretary
MEYER, Caroline Anne Winstone
Resigned: 30 April 1999
Appointed Date: 20 March 1996
Secretary
SHEWRING, Jeremy Gideon
Resigned: 10 October 2008
Appointed Date: 30 September 2004
Secretary
WHITFIELD, Alan
Resigned: 31 December 2012
Appointed Date: 31 March 2010
Director
BALLINGER-FINCH, Louise Julia
Resigned: 10 September 2000
Appointed Date: 10 April 1998
61 years old
Director
COPPENS, Jean-Louis
Resigned: 05 November 1996
Appointed Date: 14 October 1996
80 years old
Nominee Director
DOYLE, Betty June
Resigned: 20 March 1996
Appointed Date: 20 March 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 20 March 1996
Appointed Date: 20 March 1996
84 years old
Director
GIBSON, Alan James
Resigned: 14 October 1996
Appointed Date: 20 March 1996
70 years old
Director
GIBSON, John Leonard
Resigned: 10 July 2002
Appointed Date: 11 September 2000
73 years old
Director
KENNEDY, Gerrard
Resigned: 31 October 2008
Appointed Date: 25 November 2003
80 years old
Director
LONG, Brian
Resigned: 31 December 2003
Appointed Date: 20 March 1996
93 years old
Director
MIZIELINSKI, George William
Resigned: 25 June 2002
Appointed Date: 20 May 1997
74 years old
Director
MURPHY, Roger Nicholas
Resigned: 29 May 2015
Appointed Date: 14 July 2010
67 years old
Director
NEILSON, John Nairn Macgregor
Resigned: 14 July 2010
Appointed Date: 04 March 2002
64 years old
Director
NEILSON, John Nairn Macgregor
Resigned: 09 April 1998
Appointed Date: 05 November 1996
64 years old

Persons With Significant Control

Sopra Steria Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Nov 2016
Amended accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 74 more events
01 Apr 1996
New secretary appointed
01 Apr 1996
Registered office changed on 01/04/96 from: 50 lincoln's inn fields london WC2A 3PF
01 Apr 1996
Director resigned
01 Apr 1996
Secretary resigned;director resigned
20 Mar 1996
Incorporation

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