Company information:
Sopra Steria (Retirement Benefits Scheme) Trustees Limited (No: 12430851)
Address: THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 65300 - Pension funding
Current Director: DAVINDER SINGH AHLUWALIA ( DOB: Mar-1952 From: Jan-2023 )
Current Director: DAVID GRAHAM BEST ( DOB: Apr-1950 From: Jan-2020 )
Current Director: TIMOTHY ALEXANDER LAVERICK ( DOB: May-1958 From: Mar-2022 )
Current Director: TIMOTHY ALEXANDER LAVERICK ( DOB: May-1958 From: Mar-2022 )
Current Director: SIVA NIRANJAN ( DOB: Jun-1958 From: May-2021 )
Current Director: JAN PYE ( DOB: Aug-1952 From: Jan-2020 )
Current Director: JOHN FREDERICK PETER RICE ( DOB: Oct-1951 From: Jan-2020 )
Current Director: JOHN FREDERICK PETER RICE ( DOB: Oct-1951 From: Jan-2020 )
Current Director: HILARY ELIZABETH MARGARET ROBERTSON ( DOB: Jan-1961 From: Jan-2020 )
Current Director: KEVIN DAVID SIMONIS ( DOB: Sep-1972 From: Jan-2020 )
Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ( From: Jan-2020 )
Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ( From: Jan-2020 )
Current Director: BEV WILSON ( DOB: Sep-1946 From: Jan-2020 )
Resigned Director: JOHN FREDERICK PETER RICE ( DOB: Oct-1951 From: Jan-2020 To: Mar-2022 )
Resigned Director: BEVERLEY MAITLAND NEWMAN WILSON ( DOB: Sep-1946 From: Jan-2020 To: Mar-2022 )
Resigned Director: DAVID ERNEST WOODS ( DOB: Dec-1947 From: Jan-2020 To: Apr-2021 )
Persons of Significant Control:
Sopra Steria Limited, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-28)