Company Information for

STERIA (RETIREMENT PLAN) TRUSTEES LIMITED

Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH,

Company Registration Number

02114806

Private Limited Company

Active - Proposal to Strike off

About Steria (retirement Plan) Trustees Ltd

STERIA (RETIREMENT PLAN) TRUSTEES LIMITED was founded on 1987-03-24 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Steria (retirement Plan) Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

STERIA (RETIREMENT PLAN) TRUSTEES LIMITED

Legal Registered Office

Three Cherry Trees Lane
Hemel Hempstead
Hertfordshire
HP2 7AH
Other companies in HP2

Previous Names

STERIA PENSION TRUSTEES LIMITED

07/03/2005

BULL PENSION TRUSTEES LIMITED

22/12/2003

Filing Information

Company Number	02114806
Date formed	1987-03-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-12-31
Account next due	30/09/2023
Latest filing return	10/07/2015
Filing return next due	07/08/2016
Type of accounts	DORMANT

Last Datalog update:

2023-10-11 04:17:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Peter Atherton Cashmore	Company Secretary		2012-12-31
John Frederick Peter Rice	Director	PROJECT MANAGER	2005-02-10	UNITED KINGDOM
Hilary Elizabeth Margaret Robertson	Director	DIRECTOR	2015-09-10	UNITED KINGDOM
Kevin David Simonis	Director	ACCOUNTANT	2009-10-01	UNITED KINGDOM
The Law Debenture Pension Trust Corporation Plc	Director	CORPORATE BODY	2005-02-10
David Ernest Woods	Director	ACTUARY	2008-11-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Philip Greenhalgh	Director	2012-07-11	2017-07-10
Roger Nicholas Murphy	Director	2010-07-14	2015-05-29
Alan Whitfield	Company Secretary	2008-08-07	2012-12-31
Matthew John Alexander Johnson	Director	2008-12-05	2012-04-04
John Nairn Macgregor Neilson	Director	2002-03-04	2010-07-14
Michael David Worley	Director	2008-04-15	2009-08-31
Davinder Singh Ahluwalia	Director	1999-04-01	2008-12-05
Gerrard Kennedy	Director	2001-05-01	2008-10-31
Jeremy Gideon Shewring	Company Secretary	2004-09-30	2008-10-10
David Roy John Burgess	Director	2005-02-10	2007-10-05
John Powell Torrie	Director	2002-10-22	2005-02-10
Ian Stuart Hancock	Company Secretary	1999-05-01	2004-09-30
Brian Long	Director	1991-04-23	2003-12-31
David Alan Youens	Director	1991-04-23	2003-12-31
John Leonard Gibson	Director	2000-01-01	2002-07-10
Louise Julia Ballinger-finch	Director	1998-04-10	2000-09-10
Antoon Frans Mary	Director	1999-08-19	1999-12-31
Barry Grisdale	Director	1998-02-27	1999-08-18
Caroline Anne Winstone Meyer	Company Secretary	1993-07-01	1999-04-30
Jean Louis Coppens	Director	1996-07-22	1999-03-31
John Nairn Macgregor Neilson	Director	1996-02-01	1998-04-09
Richard Stephen Snook	Director	1995-06-30	1998-02-27
Alan James Gibson	Director	1995-01-03	1996-10-14
Philip James Crawford	Director	1993-11-08	1995-06-30
Charles William Hervey Kay	Director	1991-04-23	1994-12-08
George James Mcneil	Director	1991-04-23	1993-11-05
Alan Hutt	Company Secretary	1991-04-23	1993-06-30

Related Directorships for John Frederick Peter Rice

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Frederick Peter Rice	STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED	Director	2010-11-22	CURRENT	2010-11-22	Active

Related Directorships for Hilary Elizabeth Margaret Robertson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hilary Elizabeth Margaret Robertson	STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED	Director	2015-09-10	CURRENT	1996-03-20	Active
Hilary Elizabeth Margaret Robertson	STERIA (PENSION PLAN) TRUSTEES LIMITED	Director	2015-09-10	CURRENT	2010-10-20	Active - Proposal to Strike off
Hilary Elizabeth Margaret Robertson	STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED	Director	2015-09-10	CURRENT	2010-11-22	Active
Hilary Elizabeth Margaret Robertson	STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED	Director	2015-09-10	CURRENT	2004-12-01	Active - Proposal to Strike off

Related Directorships for Kevin David Simonis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin David Simonis	STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED	Director	2014-09-12	CURRENT	2010-11-22	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
The Law Debenture Pension Trust Corporation Plc	MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED	Director	2018-02-20	CURRENT	1996-04-01	Active
The Law Debenture Pension Trust Corporation Plc	GALLAHER PENSIONS LIMITED	Director	2018-01-01	CURRENT	1963-06-28	Active
The Law Debenture Pension Trust Corporation Plc	AWE PENSION TRUSTEES LIMITED	Director	2016-07-20	CURRENT	1993-01-27	Active
The Law Debenture Pension Trust Corporation Plc	LAW DEBENTURE (JIC) PENSION TRUST CORPORATION	Director	2016-06-13	CURRENT	2016-06-13	Active
The Law Debenture Pension Trust Corporation Plc	LSEG PENSION TRUSTEES LIMITED	Director	2016-05-18	CURRENT	2015-12-11	Active
The Law Debenture Pension Trust Corporation Plc	VOCA PENSION TRUSTEES LIMITED	Director	2015-10-15	CURRENT	2015-06-24	Active
The Law Debenture Pension Trust Corporation Plc	REASSURE TRUSTEES LIMITED	Director	2015-04-16	CURRENT	1983-11-04	Active
The Law Debenture Pension Trust Corporation Plc	AXA UK PENSION TRUSTEES LIMITED	Director	2014-12-10	CURRENT	1950-01-17	Active
The Law Debenture Pension Trust Corporation Plc	MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED	Director	2014-09-24	CURRENT	2014-09-05	Active
The Law Debenture Pension Trust Corporation Plc	SPINNAKER NOMINEES LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
The Law Debenture Pension Trust Corporation Plc	SELFRIDGES TRUSTEE COMPANY LIMITED	Director	2013-08-28	CURRENT	1997-10-31	Active
The Law Debenture Pension Trust Corporation Plc	PENGUIN PENSION TRUSTEE LIMITED	Director	2013-06-24	CURRENT	2013-05-13	Active
The Law Debenture Pension Trust Corporation Plc	TAYLOR WIMPEY PENSION TRUSTEES LIMITED	Director	2013-01-30	CURRENT	2013-01-30	Active
The Law Debenture Pension Trust Corporation Plc	IBM UNITED KINGDOM PENSIONS TRUST LIMITED	Director	2013-01-24	CURRENT	1980-10-21	Active
The Law Debenture Pension Trust Corporation Plc	YCBPS PROPERTY NOMINEE COMPANY LIMITED	Director	2012-12-13	CURRENT	1993-10-15	Active
The Law Debenture Pension Trust Corporation Plc	SANTANDER (CF TRUSTEE) LIMITED	Director	2012-07-25	CURRENT	1996-11-19	Active
The Law Debenture Pension Trust Corporation Plc	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Director	2012-07-01	CURRENT	1996-11-19	Active
The Law Debenture Pension Trust Corporation Plc	STERIA (PENSION PLAN) TRUSTEES LIMITED	Director	2012-05-24	CURRENT	2010-10-20	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	WBBS (SRS) LIMITED	Director	2012-02-27	CURRENT	1980-08-13	Active
The Law Debenture Pension Trust Corporation Plc	KO UK PENSION TRUSTEES LIMITED	Director	2011-10-01	CURRENT	2010-10-05	Active
The Law Debenture Pension Trust Corporation Plc	PREMIER GROCERY PRODUCTS PENSION SCHEME TRUSTEES LIMITED	Director	2011-04-05	CURRENT	1986-02-12	Active
The Law Debenture Pension Trust Corporation Plc	STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED	Director	2010-11-22	CURRENT	2010-11-22	Active
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The Law Debenture Pension Trust Corporation Plc	SIRBS PENSION TRUSTEE LIMITED	Director	2007-07-18	CURRENT	2007-07-18	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION	Director	2007-06-22	CURRENT	2007-06-22	Active
The Law Debenture Pension Trust Corporation Plc	BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED	Director	2007-06-08	CURRENT	2007-06-08	Active
The Law Debenture Pension Trust Corporation Plc	STANDARD CHARTERED TRUSTEES (UK) LIMITED	Director	2007-04-10	CURRENT	1997-04-10	Active
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The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION	Director	2003-11-11	CURRENT	2003-11-11	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION	Director	2003-11-11	CURRENT	2003-11-11	Active - Proposal to Strike off
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The Law Debenture Pension Trust Corporation Plc	RLGPS TRUSTEE LIMITED	Director	2003-08-27	CURRENT	2002-04-11	Active
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The Law Debenture Pension Trust Corporation Plc	ARMSTRONG PENSION TRUSTEES LIMITED	Director	2002-10-03	CURRENT	1974-06-21	Dissolved 2015-04-21
The Law Debenture Pension Trust Corporation Plc	THE SOCIETY OF PENSION PROFESSIONALS	Director	2002-05-22	CURRENT	1995-08-29	Active
The Law Debenture Pension Trust Corporation Plc	TMC TRUSTEE COMPANY LIMITED	Director	2002-03-06	CURRENT	2002-01-30	Active
The Law Debenture Pension Trust Corporation Plc	DHL PENSIONS INVESTMENT FUND LIMITED	Director	2001-08-30	CURRENT	2000-05-05	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED	Director	2000-06-22	CURRENT	2000-06-22	Active
The Law Debenture Pension Trust Corporation Plc	SYNGENTA PENSIONS TRUSTEE LIMITED	Director	2000-02-04	CURRENT	2000-02-04	Active
The Law Debenture Pension Trust Corporation Plc	SAL PENSION FUND LIMITED	Director	1999-12-03	CURRENT	1975-08-13	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION	Director	1999-10-29	CURRENT	1999-10-29	Active
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The Law Debenture Pension Trust Corporation Plc	AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED	Director	1999-03-29	CURRENT	1999-03-29	Active
The Law Debenture Pension Trust Corporation Plc	DALGETY PENSION TRUST LIMITED	Director	1998-12-23	CURRENT	1956-05-17	Active
The Law Debenture Pension Trust Corporation Plc	SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED	Director	1998-06-26	CURRENT	1998-05-12	Active
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The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION	Director	1998-06-26	CURRENT	1998-06-26	Active - Proposal to Strike off
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The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION	Director	1997-05-14	CURRENT	1997-05-14	Active
The Law Debenture Pension Trust Corporation Plc	LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION	Director	1997-05-02	CURRENT	1997-05-02	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION	Director	1997-04-30	CURRENT	1997-04-30	Active
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The Law Debenture Pension Trust Corporation Plc	LAW DEBENTURE (OCEAN) TRUST CORPORATION	Director	1997-04-10	CURRENT	1997-04-10	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	LAW DEBENTURE (ODYSSEY) TRUST CORPORATION	Director	1997-04-10	CURRENT	1997-04-10	Active - Proposal to Strike off
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The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (NO.5) TRUST CORPORATION	Director	1997-02-06	CURRENT	1997-02-06	Active
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The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION	Director	1997-01-17	CURRENT	1997-01-17	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION	Director	1996-12-30	CURRENT	1996-12-30	Active - Proposal to Strike off
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The Law Debenture Pension Trust Corporation Plc	LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION	Director	1996-12-02	CURRENT	1996-12-02	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION	Director	1996-11-27	CURRENT	1996-11-27	Active
The Law Debenture Pension Trust Corporation Plc	LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION	Director	1996-11-27	CURRENT	1996-11-27	Active
The Law Debenture Pension Trust Corporation Plc	LDPTC NOMINEES LIMITED	Director	1996-11-15	CURRENT	1996-11-15	Active
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION	Director	1996-11-06	CURRENT	1996-11-06	Active - Proposal to Strike off
The Law Debenture Pension Trust Corporation Plc	THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION	Director	1996-10-31	CURRENT	1996-10-31	Active

Related Directorships for David Ernest Woods

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Ernest Woods	STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED	Director	2010-11-22	CURRENT	2010-11-22	Active
David Ernest Woods	STERIA (PENSION PLAN) TRUSTEES LIMITED	Director	2010-10-25	CURRENT	2010-10-20	Active - Proposal to Strike off
David Ernest Woods	MURRAY INCOME TRUST PLC	Director	2008-12-15	CURRENT	1923-06-08	Active
David Ernest Woods	STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED	Director	2008-11-03	CURRENT	1996-03-20	Active
David Ernest Woods	STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED	Director	2008-11-03	CURRENT	2004-12-01	Active - Proposal to Strike off