Steria Electricity Supply Pension Trustees Limited

General information

Name:

Steria Electricity Supply Pension Trustees Ltd

Office Address:

Three Cherry Trees Lane Hemel Hempstead HP2 7AH Hertfordshire

Number: 03175521

Incorporation date: 1996-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the date that marks the establishment of Steria Electricity Supply Pension Trustees Limited, a company registered at Three Cherry Trees Lane, Hemel Hempstead in Hertfordshire. That would make 28 years Steria Electricity Supply Pension Trustees has been on the British market, as it was started on 1996-03-20. The firm registration number is 03175521 and its area code is HP2 7AH. The firm present name is Steria Electricity Supply Pension Trustees Limited. This business's previous customers may know this firm also as Bull Electricity Supply Pension Trustees, which was used up till 2003-11-10. This business's SIC code is 66290, that means Other activities auxiliary to insurance and pension funding. Steria Electricity Supply Pension Trustees Ltd filed its account information for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-03-20.

We have one managing director at the current moment supervising the limited company, namely Hilary R. who's been performing the director's responsibilities since 1996-03-20. Since July 2010 Roger M., had performed the duties for this limited company till the resignation in 2015. Furthermore a different director, specifically David W. resigned on 2021-04-30. Another limited company has been appointed as one of the directors of this company: Independent Trustee Services Limited.

  • Previous company's names
  • Steria Electricity Supply Pension Trustees Limited 2003-11-10
  • Bull Electricity Supply Pension Trustees Limited 1996-03-20

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 April 2021

Address: 22-24 Buckhurst Avenue, Sevenoaks, TN13 1LZ, England

Latest update: 23 April 2024

Hilary R.

Role: Director

Appointed: 10 September 2015

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Sopra Steria Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Three Cherry Trees Lane, HP2 7AH and was registered as a PSC under the reg no 02706218.

Sopra Steria Services Limited
Address: Sopra Steria Services Limited Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 02706218
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sopra Steria Limited
Address: Three Cherry Trees Lane Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 June 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
28
Company Age

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