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Sopra Steria (Retirement Benefits Scheme) Trustees Limited
12430851
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6th Floor 1 Bartholomew Close, London, EC1A 7BL
Incorporated 28/01/2020
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
On track
Industry
65300
65300Officers
The Law Debenture Pension Trust Corporation P.L.C.
corporate director · Since 28/01/2020
Reg: 03267461
Former
Peter Atherton Cashmore
secretary · Resigned 01/02/2021
Kevin David Simonis
director · Resigned 17/03/2021
David Ernest Woods
director · Resigned 30/04/2021
John Frederick Peter Rice
director · Resigned 01/03/2022
Beverley Maitland Newman Wilson
director · Resigned 01/03/2022
Siva Niranjan
director · Resigned 01/11/2024
Hilary Elizabeth Margaret Robertson
director · Resigned 15/06/2025
Persons with Significant Control
Sopra Steria Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor, 1 Bartholomew Close, London, EC1A 7BL
Reg: 04077975 · Companies House · Limited By Shares
Notified 28/01/2020
Change History
officer appointed → THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2026-06-04officer appointed → LAVERICK, Timothy Alexander
2026-06-04officer appointed → NORRIS, Juliet Elizabeth
2026-06-04officer appointed → PYE, Jan Lorraine
2026-06-04officer appointed → BESTRUSTEES LIMITED
2026-06-04officer appointed → INDEPENDENT TRUSTEE SERVICES LIMITED
2026-06-04officer appointed → AHLUWALIA, Davinder Singh
2026-06-04officer appointed → BEST, David Graham
2026-06-04officer appointed → HILDRETH, Mark Peter
2026-06-04type → ltd
2026-06-04Private Limited Company
address line1 → 6th Floor 1 Bartholomew Close
2026-06-04THREE CHERRY TREES LANE
post town → London
2026-06-04HEMEL HEMPSTEAD
postcode → EC1A 7BL
2026-06-04HP2 7AH
status → active
2026-06-04Active