Steria Electricity Supply Pension Trustees Limited

Active03175521 Private limited company
Incorporated
20 March 1996 (30 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
Greater London
Address
6th Floor
1 Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
30 April 2021
Resigned Woods, David Ernest as Director
1 April 2021
Appointed Independent Trustee Services Limited as Corporate Director
15 March 2021
Resigned Cashmore, Peter Atherton as Secretary
10 September 2015
29 May 2015
Resigned Murphy, Roger Nicholas as Director
31 December 2012
Appointed Cashmore, Peter Atherton as Secretary
31 December 2012
Resigned Whitfield, Alan as Secretary
14 July 2010
Appointed Murphy, Roger Nicholas as Director
14 July 2010
Resigned Neilson, John Nairn Macgregor as Director
31 March 2010
Appointed Whitfield, Alan as Secretary
3 November 2008
Appointed Woods, David Ernest as Director
31 October 2008
Resigned Kennedy, Gerrard as Director
10 October 2008
Resigned Shewring, Jeremy Gideon as Secretary
30 September 2004
Appointed Shewring, Jeremy Gideon as Secretary
30 September 2004
Resigned Hancock, Ian Stuart as Secretary
31 December 2003
Resigned Long, Brian as Director
25 November 2003
Appointed Kennedy, Gerrard as Director
10 July 2002
Resigned Gibson, John Leonard as Director
25 June 2002
Resigned Mizielinski, George William as Director
4 March 2002
Appointed Neilson, John Nairn Macgregor as Director
11 September 2000
Appointed Gibson, John Leonard as Director
10 September 2000
Resigned Ballinger-Finch, Louise Julia as Director
1 May 1999
Appointed Hancock, Ian Stuart as Secretary
30 April 1999
Resigned Meyer, Caroline Anne Winstone as Secretary
10 April 1998
Appointed Ballinger-Finch, Louise Julia as Director
9 April 1998
Resigned Neilson, John Nairn Macgregor as Director
20 May 1997
Appointed Mizielinski, George William as Director
5 November 1996
Resigned Coppens, Jean-Louis as Director
5 November 1996
Appointed Neilson, John Nairn Macgregor as Director
14 October 1996
Appointed Coppens, Jean-Louis as Director
14 October 1996
Resigned Gibson, Alan James as Director
20 March 1996
Resigned Doyle, Betty June as Nominee Director
20 March 1996
Appointed Dwyer, Daniel John as Nominee Director
20 March 1996
Resigned Dwyer, Daniel John as Nominee Director
20 March 1996
Appointed Gibson, Alan James as Director
20 March 1996
Appointed Doyle, Betty June as Nominee Director
20 March 1996
Appointed Meyer, Caroline Anne Winstone as Secretary
20 March 1996
Resigned Dwyer, Daniel John as Nominee Secretary
20 March 1996
Appointed Long, Brian as Director
20 March 1996
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02706218
Former controllers (1)
6 April 2016
Ceased Sopra Steria Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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