STERIA (PENSION PLAN) TRUSTEES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7AH
Company number 07414135
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address THREE, CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Peter Atherton Cashmore as a secretary on 17 December 2015. The most likely internet sites of STERIA (PENSION PLAN) TRUSTEES LIMITED are www.steriapensionplantrustees.co.uk, and www.steria-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Steria Pension Plan Trustees Limited is a Private Limited Company. The company registration number is 07414135. Steria Pension Plan Trustees Limited has been working since 20 October 2010. The present status of the company is Active. The registered address of Steria Pension Plan Trustees Limited is Three Cherry Trees Lane Hemel Hempstead Hertfordshire Hp2 7ah. . CASHMORE, Peter Atherton is a Secretary of the company. BEST, David Graham is a Director of the company. GREENHALGH, Chrsitopher Philip is a Director of the company. PYE, Jan Lorraine is a Director of the company. ROBERTSON, Hilary Elizabeth Margaret is a Director of the company. WOODS, David Ernest is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary MINOCHA, Susanne has been resigned. Director JOHNSON, Matthew John Alexander has been resigned. Director MINOCHA, Susanne has been resigned. Director MURPHY, Roger Nicholas has been resigned. Director PYE, Jan Lorraine has been resigned. Director WHITFIELD, Alan has been resigned. Director WILSON, Henry Noble has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CASHMORE, Peter Atherton
Appointed Date: 17 December 2015
Director
BEST, David Graham
Appointed Date: 17 April 2012
75 years old
Director
GREENHALGH, Chrsitopher Philip
Appointed Date: 11 July 2012
52 years old
Director
PYE, Jan Lorraine
Appointed Date: 03 June 2014
73 years old
Director
ROBERTSON, Hilary Elizabeth Margaret
Appointed Date: 10 September 2015
65 years old
Director
WOODS, David Ernest
Appointed Date: 25 October 2010
78 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 24 May 2012

Resigned Directors

Secretary
MINOCHA, Susanne
Resigned: 17 December 2015
Appointed Date: 20 October 2010
Director
JOHNSON, Matthew John Alexander
Resigned: 04 April 2012
Appointed Date: 25 October 2010
51 years old
Director
MINOCHA, Susanne
Resigned: 31 March 2011
Appointed Date: 20 October 2010
66 years old
Director
MURPHY, Roger Nicholas
Resigned: 29 May 2015
Appointed Date: 25 October 2010
68 years old
Director
PYE, Jan Lorraine
Resigned: 17 April 2012
Appointed Date: 25 October 2010
73 years old
Director
WHITFIELD, Alan
Resigned: 31 March 2011
Appointed Date: 20 October 2010
71 years old
Director
WILSON, Henry Noble
Resigned: 03 June 2014
Appointed Date: 25 October 2010
70 years old

Persons With Significant Control

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

STERIA (PENSION PLAN) TRUSTEES LIMITED Events

29 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Appointment of Peter Atherton Cashmore as a secretary on 17 December 2015
15 Jun 2016
Termination of appointment of Susanne Minocha as a secretary on 17 December 2015
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 22 more events
24 Nov 2010
Appointment of David Ernest Woods as a director
24 Nov 2010
Appointment of Roger Nicholas Murphy as a director
24 Nov 2010
Appointment of Henry Noble Wilson as a director
23 Nov 2010
Appointment of Jan Lorraine Pye as a director
20 Oct 2010
Incorporation

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