SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
Non-Trading
General Information
NAME
SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
COMPANY NUMBER
12430851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
28/01/2020
(4 years and 10 months old)
WEBSITE
https://www.soprasteria.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7AH
Three Cherry Trees Lane
HEMEL HEMPSTEAD
HP2 7AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOPRA STERIA LIMITED | Active - Accounts Filed | View Report |
| SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Juliet Elizabeth Norris (932906209) Appointed |
| 07/11/2024 | Siva Niranjan (903624368) has left the board |
| 07/11/2024 | New Board Member Mark Peter Hildreth (924757018) Appointed |
Credit Risk Overview
Want to learn more about SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2020 - Present (4 years and 10 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 28/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Juliet Elizabeth Norris (932906209) Appointed |
| 07/11/2024 | Siva Niranjan (903624368) has left the board |
| 07/11/2024 | New Board Member Mark Peter Hildreth (924757018) Appointed |
| 31/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Davinder Singh Ahluwalia (930390009) Appointed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Timothy Alexander Laverick (901297347) Appointed |
| 08/03/2022 | New Board Member Timothy Alexander Laverick (929319682) Appointed |
| 07/03/2022 | Beverley Maitland Newman Wilson (928007497) has left the board |
| 07/03/2022 | John Frederick Peter Rice (910373068) has left the board |
| 17/09/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Siva Niranjan (903624368) Appointed |
| 26/05/2021 | David Ernest Woods (900034476) has left the board |
| 12/04/2021 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 07/04/2021 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (928158407) Appointed |
| 21/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Beverley Maitland Newman Wilson (928007497) Appointed |
| 20/07/2020 | New Company Secretary Peter Atherton Cashmore (927203201) Appointed |
| 06/02/2020 | THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (926657118) has left the board |
| 06/02/2020 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
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