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Sopra Steria Abc Pensions Limited
- Incorporated
- 22 February 2023 (3 years)
- Industry
- Activities of head offices (70100)
- Directors
- John Moran
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 2nd Floor Capella Building60 York StreetGlasgowG2 8JX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2023
British
Born August 1967 (59)
Moran, John
Director · Appointed 22 February 2023
British
Born July 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04077975
Holdings 1
Companies where Sopra Steria Abc Pensions Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cxpartners Limited Owns 75–100% of shares
Sopra Steria (Retirement Benefits Scheme) Trustees Limited Owns 75–100% of shares
Sopra Steria Abc Pensions Limited This company Owns 75–100% of shares
Sopra Steria Abc Scottish Limited Partnership Holds 25–50% of voting rights
Sopra Steria Financial Services Limited Owns 75–100% of shares
Steria BSP Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £901
- Profit
- £100
- Return on Equity
- 11%
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £901 |
| Shareholder Funds | £901 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2025 | Accounts for a small company | 31 December 2024 | 14 | |
| 5 June 2025 | Director's details changed | 2 | ||
| 25 February 2025 | Confirmation statement with no updates | 21 February 2025 | 3 | |
| 18 September 2024 | Accounts for a small company | 31 December 2023 | 14 | |
| 26 February 2024 | Confirmation statement with no updates | 21 February 2024 | 3 |
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