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Sopra Steria (Retirement Benefits Scheme) Trustees Limited

12430851

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 1 Bartholomew Close, London, EC1A 7BL
Incorporated 28/01/2020

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

65300
65300

Officers

Jan Lorraine Pye

director · Since 28/01/2020

British · United Kingdom · Age 74

David Graham Best

director · Since 28/01/2020

British · United Kingdom · Age 76

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 28/01/2020

Reg: 03267461

Independent Trustee Services Limited

corporate director · Since 01/04/2021

Reg: 02567540

Timothy Alexander Laverick

director · Since 01/03/2022

British · United Kingdom · Age 68

Davinder Singh Ahluwalia

director · Since 01/01/2023

British · England · Age 74

Juliet Elizabeth Norris

director · Since 01/11/2024

British · England · Age 48

Mark Peter Hildreth

director · Since 01/11/2024

British · England · Age 45

Bestrustees Limited

corporate director · Since 15/06/2025

Reg: 02671775

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

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line16th Floor 1 Bartholomew Close
2026-06-04

THREE CHERRY TREES LANE

post townLondon
2026-06-04

HEMEL HEMPSTEAD

postcodeEC1A 7BL
2026-06-04

HP2 7AH

CompanyRankvs 692+ SIC 65300 peers
29

Financial strength10th percentile among SIC peers · 3/25
Employees28th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees
Prepared with Caseware UK (AP4) 2025.0.111