STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7AH

Company number 07447255
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address THREE, CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 November 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 (POOLED INVESTMENTS) TRUSTEES LIMITED are www.steriapooledinvestmentstrustees.co.uk, and www.steria-pooled-investments-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Steria Pooled Investments Trustees Limited is a Private Limited Company. The company registration number is 07447255. Steria Pooled Investments Trustees Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Steria Pooled Investments Trustees Limited is Three Cherry Trees Lane Hemel Hempstead Hertfordshire Hp2 7ah. . CASHMORE, Peter Atherton is a Secretary of the company. GREENHALGH, Chrsitopher Philip is a Director of the company. RICE, John Frederick Peter is a Director of the company. ROBERTSON, Hilary Elizabeth Margaret is a Director of the company. SIMONIS, Kevin David 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 BEST, David Graham 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 ORR, Mark has been resigned. Director PYE, Jan Lorraine has been resigned. Director WHITFIELD, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASHMORE, Peter Atherton
Appointed Date: 17 December 2015
Director
GREENHALGH, Chrsitopher Philip
Appointed Date: 29 August 2012
52 years old
Director
RICE, John Frederick Peter
Appointed Date: 22 November 2010
74 years old
Director
ROBERTSON, Hilary Elizabeth Margaret
Appointed Date: 10 September 2015
64 years old
Director
SIMONIS, Kevin David
Appointed Date: 12 September 2014
53 years old
Director
WOODS, David Ernest
Appointed Date: 22 November 2010
77 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 22 November 2010

Resigned Directors

Secretary
MINOCHA, Susanne
Resigned: 17 December 2015
Appointed Date: 22 November 2010
Director
BEST, David Graham
Resigned: 12 September 2014
Appointed Date: 23 May 2012
75 years old
Director
JOHNSON, Matthew John Alexander
Resigned: 04 April 2012
Appointed Date: 22 November 2010
51 years old
Director
MINOCHA, Susanne
Resigned: 22 February 2011
Appointed Date: 22 November 2010
65 years old
Director
MURPHY, Roger Nicholas
Resigned: 29 May 2015
Appointed Date: 12 September 2014
67 years old
Director
ORR, Mark
Resigned: 22 February 2011
Appointed Date: 22 November 2010
48 years old
Director
PYE, Jan Lorraine
Resigned: 17 April 2012
Appointed Date: 22 November 2010
73 years old
Director
WHITFIELD, Alan
Resigned: 22 February 2011
Appointed Date: 22 November 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 (POOLED INVESTMENTS) TRUSTEES LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 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
11 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 24 more events
02 Dec 2010
Appointment of Jan Lorraine Pye as a director
02 Dec 2010
Appointment of Matthew John Alexander Johnson as a director
02 Dec 2010
Appointment of The Law Debenture Pension Trust Corporation Plc as a director
02 Dec 2010
Appointment of David Ernest Woods as a director
22 Nov 2010
Incorporation

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