Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Steria (Pooled Investments) Trustees Limited
- Incorporated
- 22 November 2010 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Sopra Steria Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th Floor1 Bartholomew CloseLondonEC1A 7BL
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 April 2021
Director · Appointed 10 September 2015
British
Born January 1961 (65)
Corporate Director · Appointed 22 November 2010
Officer history (13 former)
1 March 2022
Resigned Rice, John Frederick Peter as Director
30 April 2021
1 April 2021
17 March 2021
Resigned Simonis, Kevin David as Director
15 March 2021
Resigned Cashmore, Peter Atherton as Secretary
10 July 2017
17 December 2015
Appointed Cashmore, Peter Atherton as Secretary
17 December 2015
Resigned Minocha, Susanne as Secretary
10 September 2015
29 May 2015
12 September 2014
12 September 2014
Appointed Simonis, Kevin David as Director
12 September 2014
29 August 2012
23 May 2012
17 April 2012
Resigned Pye, Jan Lorraine as Director
4 April 2012
22 February 2011
Resigned Minocha, Susanne as Director
22 February 2011
22 February 2011
Resigned Orr, Mark as Director
22 November 2010
22 November 2010
22 November 2010
Appointed Pye, Jan Lorraine as Director
22 November 2010
Appointed Minocha, Susanne as Secretary
22 November 2010
Appointed Orr, Mark as Director
22 November 2010
22 November 2010
Appointed Minocha, Susanne as Director
22 November 2010
Appointed Rice, John Frederick Peter as Director
22 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sopra Steria 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
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 April 2026 | Director's details changed | |||
| 1 April 2026 | Registered office address changed | |||
| 1 April 2026 | Change of details for a person with significant control | |||
| 1 December 2025 | Confirmation statement with no updates | 22 November 2025 |
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