Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Sopra Steria Employee Trustee Company Limited
- Incorporated
- 17 October 2002 (24 years)
- Previously known as
- Steria Employee Trustee Company Limited (until 6 March 2015)Xansa Employee Trustee Company Limited (until 27 January 2010)
- Industry
- Non-trading company (74990)
- Directors
- Stuart Philip GreenChelsey Amber Horton-FairbrassHilary Elizabeth Margaret Robertson
- Owned by
- Sopra Steria UK Corporate Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th Floor 1 Bartholomew CloseLondonEC1A 7BL
Officers 4 active
Officer details are public data from the Companies House register.
Green, Stuart Philip
Director · Appointed 1 April 2026
British
Born June 1983 (43)
Horton-Fairbrass, Chelsey Amber
Director · Appointed 6 December 2023
British
Born July 1990 (36)
Robertson, Hilary Elizabeth Margaret
Director · Appointed 30 January 2023
British
Born January 1961 (65)
Redmond, Christopher David
Director · Appointed 6 December 2021
British
Born May 1978 (48)
Officer history (33 former)
21 October 2026
Resigned Arun, Vandana as Director
1 April 2026
Appointed Green, Stuart Philip as Director
1 April 2026
15 March 2024
Resigned Kaul, Aparna as Director
6 December 2023
6 December 2023
Appointed Horton-Fairbrass, Chelsey Amber as Director
30 January 2023
Appointed Robertson, Hilary Elizabeth Margaret as Director
21 December 2022
19 December 2022
19 December 2022
31 August 2022
Appointed Kaul, Aparna as Director
10 May 2022
Resigned Balasubramanian, Karthikeyan as Director
13 December 2021
Appointed Balasubramanian, Karthikeyan as Director
6 December 2021
Appointed Redmond, Christopher David as Director
29 October 2021
Resigned Grover, Maneet Singh as Director
1 February 2021
1 February 2021
31 January 2021
31 January 2021
Resigned Waters, Martin Covell as Director
18 September 2019
Appointed Grover, Maneet Singh as Director
30 June 2018
Resigned Dharia, Ashish as Director
1 June 2018
Resigned Beeken, Nigel as Director
1 June 2018
15 June 2017
Appointed Dharia, Ashish as Director
5 October 2016
Resigned Cook, Rosemary as Director
28 September 2015
Appointed Beeken, Nigel as Director
21 August 2015
30 November 2012
30 November 2012
30 November 2012
23 March 2012
Resigned Allan, Stuart David as Director
23 March 2012
Appointed Arun, Vandana as Director
20 October 2011
30 September 2010
23 March 2010
Appointed Waters, Martin Covell as Director
1 August 2008
1 August 2008
1 August 2008
1 August 2008
31 December 2007
15 October 2007
Appointed Cook, Rosemary as Director
15 October 2007
Resigned Veitch, Bridget Katharine as Director
5 September 2007
Appointed Allan, Stuart David as Director
16 July 2007
Resigned Southall, Valerie Mary as Director
31 December 2004
31 December 2004
15 October 2004
15 October 2004
Appointed Veitch, Bridget Katharine as Director
31 July 2004
31 July 2004
31 July 2004
31 July 2004
31 July 2004
26 March 2004
Appointed Southall, Valerie Mary as Director
4 February 2004
Resigned Badila, Robert Thomas as Director
4 February 2004
Resigned Southall, Valerie Mary as Director
4 February 2004
Resigned Bhatia, Umesh as Director
4 February 2004
Resigned Moreau, Claude as Director
28 April 2003
28 April 2003
29 October 2002
29 October 2002
29 October 2002
29 October 2002
29 October 2002
Appointed Moreau, Claude as Director
29 October 2002
Appointed Bhatia, Umesh as Director
29 October 2002
Appointed Badila, Robert Thomas as Director
17 October 2002
17 October 2002
Appointed Southall, Valerie Mary as Director
17 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sopra Steria UK Corporate Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100,002
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | |
|---|---|---|
| Net Assets | £100,002 | £100,002 |
| Shareholder Funds | £100,002 | £100,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 23 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 17 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 April 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →