STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
Overview
| Company Name | STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07447255 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED located?
| Registered Office Address | Three Cherry Trees Lane HP2 7AH Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of John Frederick Peter Rice as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of David Ernest Woods as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Kevin David Simonis as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Appointment of Independent Trustee Services Limited as a director on Apr 01, 2021 | 2 pages | AP02 | ||
Termination of appointment of Peter Atherton Cashmore as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Chrsitopher Philip Greenhalgh as a director on Jul 10, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Hilary Elizabeth Margaret | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom | England | British | Director | 201081410001 | ||||||||
| INDEPENDENT TRUSTEE SERVICES LIMITED | Director | 42-44 Buckhurst Avenue TN13 1LZ Sevenoaks 1st Floor Buckhurst House England |
| 126638950001 | ||||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 146073480001 | ||||||||||
| CASHMORE, Peter Atherton | Secretary | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England | 209108190001 | |||||||||||
| MINOCHA, Susanne | Secretary | Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire | 155849100001 | |||||||||||
| BEST, David Graham | Director | East Common AL5 1DD Harpenden Toftwood England England | United Kingdom | British | None | 34249020002 | ||||||||
| GREENHALGH, Christopher Philip | Director | Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire England | England | British | Reward Manager | 170592420003 | ||||||||
| JOHNSON, Matthew John Alexander | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom | England | British | Director | 135163400002 | ||||||||
| MINOCHA, Susanne | Director | Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire | United Kingdom | British | Company Secretary | 155058670001 | ||||||||
| MURPHY, Roger Nicholas | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom | United Kingdom | British | Director | 153114350001 | ||||||||
| ORR, Mark | Director | Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire | United Kingdom | British | Finance Manager | 155849130001 | ||||||||
| PYE, Jan Lorraine | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom | Scotland | British | Trustee Of Xansa Pension Plan | 188551270001 | ||||||||
| RICE, John Frederick Peter | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom | United Kingdom | British | Project Manager | 103730680003 | ||||||||
| SIMONIS, Kevin David | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom | United Kingdom | British | Accountant | 145984080002 | ||||||||
| WHITFIELD, Alan | Director | Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire | United Kingdom | British | Solicitor | 132590180001 | ||||||||
| WOODS, David Ernest | Director | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire United Kingdom | United Kingdom | British | Actuary | 344760001 |
Who are the persons with significant control of STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sopra Steria Limited | Apr 06, 2016 | Three Cherry Trees Lane HP2 7AH Hemel Hempstead Sopra Steria England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0