Steria (pooled Investments) Trustees Limited in Cherry Trees Lane HEMEL HEMPSTEAD

Steria (pooled Investments) Trustees Limited HEMEL HEMPSTEAD

Founded in 2010, Steria (pooled Investments) Trustees, classified under reg no. 07447255 is an active company. Currently registered at Three HP2 7AH, Hemel Hempstead the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Hilary R., appointed on 10 September 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Steria (pooled Investments) Trustees Limited Address / Contact

Office Address	Three
Office Address2	Cherry Trees Lane
Town	Hemel Hempstead
Post code	HP2 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07447255
Date of Incorporation	Mon, 22nd Nov 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 01 April 2021

Hilary R.

Position: Director

Appointed: 10 September 2015

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 22 November 2010

Peter C.

Position: Secretary

Appointed: 17 December 2015

Resigned: 15 March 2021

Roger M.

Position: Director

Appointed: 12 September 2014

Resigned: 29 May 2015

Kevin S.

Position: Director

Appointed: 12 September 2014

Resigned: 17 March 2021

Christopher G.

Position: Director

Appointed: 29 August 2012

Resigned: 10 July 2017

David B.

Position: Director

Appointed: 23 May 2012

Resigned: 12 September 2014

Susanne M.

Position: Secretary

Appointed: 22 November 2010

Resigned: 17 December 2015

Alan W.

Position: Director

Appointed: 22 November 2010

Resigned: 22 February 2011

John R.

Position: Director

Appointed: 22 November 2010

Resigned: 01 March 2022

Matthew J.

Position: Director

Appointed: 22 November 2010

Resigned: 04 April 2012

David W.

Position: Director

Appointed: 22 November 2010

Resigned: 30 April 2021

Susanne M.

Position: Director

Appointed: 22 November 2010

Resigned: 22 February 2011

Mark O.

Position: Director

Appointed: 22 November 2010

Resigned: 22 February 2011

Jan P.

Position: Director

Appointed: 22 November 2010

Resigned: 17 April 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Sopra Steria Limited from Hemel Hempstead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sopra Steria Limited

Sopra Steria Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH, England

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 22nd Nov 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 22nd Nov 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 22nd Nov 2022 filed on: 23rd, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, July 2022	accounts	Free Download (8 pages)
TM01	Tue, 1st Mar 2022 - the day director's appointment was terminated filed on: 16th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 22nd Nov 2021 filed on: 22nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 11th, September 2021	accounts	Free Download (8 pages)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 24th, May 2021	officers	Free Download (1 page)
TM01	Wed, 17th Mar 2021 - the day director's appointment was terminated filed on: 10th, May 2021	officers	Free Download (1 page)
AP02	New member appointment on Thu, 1st Apr 2021. filed on: 1st, April 2021	officers	Free Download (2 pages)
TM02	Mon, 15th Mar 2021 - the day secretary's appointment was terminated filed on: 15th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 22nd Nov 2020 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 22nd Nov 2019 filed on: 3rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 22nd Nov 2018 filed on: 22nd, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 31st, August 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 22nd Nov 2017 filed on: 22nd, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (2 pages)
TM01	Mon, 10th Jul 2017 - the day director's appointment was terminated filed on: 27th, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 22nd Nov 2016 filed on: 5th, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (8 pages)
AP03	New secretary appointment on Thu, 17th Dec 2015 filed on: 15th, June 2016	officers	Free Download (2 pages)
TM02	Thu, 17th Dec 2015 - the day secretary's appointment was terminated filed on: 15th, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 22nd Nov 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AP01	On Thu, 10th Sep 2015 new director was appointed. filed on: 18th, September 2015	officers	Free Download (2 pages)
TM01	Fri, 29th May 2015 - the day director's appointment was terminated filed on: 8th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 22nd Nov 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (9 pages)
TM01	Fri, 12th Sep 2014 - the day director's appointment was terminated filed on: 2nd, October 2014	officers	Free Download (1 page)
AP01	On Fri, 12th Sep 2014 new director was appointed. filed on: 2nd, October 2014	officers	Free Download (2 pages)
AP01	On Fri, 12th Sep 2014 new director was appointed. filed on: 2nd, October 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 22nd Nov 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 2nd Dec 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (4 pages)
CH01	On Fri, 25th Jan 2013 director's details were changed filed on: 3rd, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 22nd Nov 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (8 pages)
AP01	On Wed, 21st Nov 2012 new director was appointed. filed on: 21st, November 2012	officers	Free Download (2 pages)
AP01	On Wed, 21st Nov 2012 new director was appointed. filed on: 21st, November 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 25th, July 2012	accounts	Free Download (4 pages)
TM01	Fri, 1st Jun 2012 - the day director's appointment was terminated filed on: 1st, June 2012	officers	Free Download (1 page)
TM01	Thu, 3rd May 2012 - the day director's appointment was terminated filed on: 3rd, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 22nd Nov 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (8 pages)
CH01	On Wed, 20th Jul 2011 director's details were changed filed on: 11th, August 2011	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 12th, July 2011	accounts	Free Download (1 page)
TM01	Wed, 23rd Feb 2011 - the day director's appointment was terminated filed on: 23rd, February 2011	officers	Free Download (1 page)
TM01	Tue, 22nd Feb 2011 - the day director's appointment was terminated filed on: 22nd, February 2011	officers	Free Download (1 page)
TM01	Tue, 22nd Feb 2011 - the day director's appointment was terminated filed on: 22nd, February 2011	officers	Free Download (1 page)
AP01	On Thu, 2nd Dec 2010 new director was appointed. filed on: 2nd, December 2010	officers	Free Download (2 pages)
AP01	On Thu, 2nd Dec 2010 new director was appointed. filed on: 2nd, December 2010	officers	Free Download (2 pages)
AP01	On Thu, 2nd Dec 2010 new director was appointed. filed on: 2nd, December 2010	officers	Free Download (2 pages)
AP02	New member appointment on Thu, 2nd Dec 2010. filed on: 2nd, December 2010	officers	Free Download (2 pages)
AP01	On Thu, 2nd Dec 2010 new director was appointed. filed on: 2nd, December 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2010	incorporation	Free Download (41 pages)

Steria (pooled Investments) Trustees Limited HEMEL HEMPSTEAD

Steria (pooled Investments) Trustees Limited Address / Contact

Company Information / Profile

Company staff

Independent Trustee Services Limited

Hilary R.

The Law Debenture Pension Trust Corporation P.l.c.

Peter C.

Roger M.

Kevin S.

Christopher G.

David B.

Susanne M.

Alan W.

John R.

Matthew J.

David W.

Susanne M.

Mark O.

Jan P.

People with significant control

Annual reports financial information

Company filings

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