Company information:
Steria Electricity Supply Pension Trustees Limited (No: 03175521)
Address: THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Status: Active
Incorporated: 20-Mar-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: HILARY ELIZABETH MARGARET ROBERTSON ( DOB: Jan-1961 From: Sep-2015 )
Current Secretary: PETER ATHERTON CASHMORE ( From: Dec-2012 )
Resigned Director: LOUISE JULIA BALLINGER-FINCH ( DOB: Jun-1964 From: Apr-1998 To: Sep-2000 )
Resigned Director: JEAN-LOUIS COPPENS ( DOB: Jun-1945 From: Oct-1996 To: Nov-1996 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Mar-1996 To: Mar-1996 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Mar-1996 To: Mar-1996 )
Resigned Director: JOHN LEONARD GIBSON ( DOB: Jul-1952 From: Sep-2000 To: Jul-2002 )
Resigned Director: ALAN JAMES GIBSON ( DOB: Jul-1955 From: Mar-1996 To: Oct-1996 )
Resigned Director: GERRARD KENNEDY ( DOB: Dec-1944 From: Nov-2003 To: Oct-2008 )
Resigned Director: BRIAN LONG ( DOB: Aug-1932 From: Mar-1996 To: Dec-2003 )
Resigned Director: GEORGE WILLIAM MIZIELINSKI ( From: May-1997 To: Jun-2002 )
Resigned Director: ROGER NICHOLAS MURPHY ( DOB: Dec-1957 From: Jul-2010 To: May-2015 )
Resigned Director: JOHN NAIRN MACGREGOR NEILSON ( DOB: Sep-1961 From: Nov-1996 To: Apr-1998 )
Resigned Director: JOHN NAIRN MACGREGOR NEILSON ( DOB: Sep-1961 From: Mar-2002 To: Jul-2010 )
Resigned Director: DAVID ERNEST WOODS ( DOB: Dec-1947 From: Nov-2008 To: Apr-2021 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Mar-1996 To: Mar-1996 )
Resigned Secretary: IAN STUART HANCOCK ( DOB: Mar-1952 From: May-1999 To: Sep-2004 )
Resigned Secretary: CAROLINE ANNE WINSTONE MEYER ( DOB: Jun-1955 From: Mar-1996 To: Apr-1999 )
Resigned Secretary: JEREMY GIDEON SHEWRING ( DOB: Oct-1963 From: Sep-2004 To: Oct-2008 )
Resigned Secretary: ALAN WHITFIELD ( From: Mar-2010 To: Dec-2012 )
Persons of Significant Control:
Sopra Steria Limited, Three Cherry Trees Lane Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)