STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
Company is dissolved
General Information
NAME
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
COMPANY NUMBER
02114806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/1987
(37 years and 9 months old)
WEBSITE
www.steria.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/12/2003
07/03/2005
STERIA PENSION TRUSTEES LIMITED
View all previous names
HERTFORDSHIRE
HP2 7AH
Telephone: 08706004466
TPS: No
Block 1
Newhouse Industrial Estate
Motherwell
Lanarkshire
ML1 5RX
Computer House
Station Road
Cheadle Hulme
Cheadle, Cheshire
SK8 7GA
Three Cherry Trees Lane
Hemel Hempstead
Herts
HP2 7AH
Telephone: 004466
Credit Risk Overview
Want to learn more about STERIA (RETIREMENT PLAN) TRUSTEES LIMITED?
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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 |
| STERIA (RETIREMENT PLAN) TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 28/11/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 27/11/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
Credit Risk Overview
Want to learn more about STERIA (RETIREMENT PLAN) TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 STERIA (RETIREMENT PLAN) TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERIA (RETIREMENT PLAN) 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 |
|---|---|---|---|---|
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1940 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 28/11/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 27/11/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 24/10/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 21/10/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 03/10/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 21/08/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 09/07/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 02/07/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 25/06/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 11/04/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 09/04/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 28/02/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 22/02/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 20/02/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 01/02/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 24/01/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 17/01/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 16/01/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 11/01/2024 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 08/01/2024 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 28/12/2023 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
| 13/12/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 05/12/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 21/11/2023 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 18/03/2022 | John Frederick Peter Rice (910373068) has left the board |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 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 (928159838) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 27/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 31/07/2017 | Christopher Philip Greenhalgh (917059242) has left the board |
| 23/07/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 08/10/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Hilary Elizabeth Margaret Robertson (920108141) Appointed |
| 22/07/2015 | New Confirmation Statement filed |
| 10/06/2015 | Roger Nicholas Murphy (915311435) has left the board |
| 10/06/2015 | New Accounts filed |
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