Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED

Company number 12430851

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
01 Apr 2026 PSC05 Change of details for Sopra Steria Limited as a person with significant control on 1 April 2026
View PDF Change of details for Sopra Steria Limited as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 CH01 Director's details changed for Jan Pye on 1 April 2026
View PDF Director's details changed for Jan Pye on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 CH01 Director's details changed for David Graham Best on 1 April 2026
View PDF Director's details changed for David Graham Best on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 AD01 Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH United Kingdom to 6th Floor 1 Bartholomew Close London EC1A 7BL on 1 April 2026
View PDF Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH United Kingdom to 6th Floor 1 Bartholomew Close London EC1A 7BL on 1 April 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026 CS01 Confirmation statement made on 27 January 2026 with no updates
View PDF Confirmation statement made on 27 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2025 CH02 Director's details changed for Independent Trustee Services Limited on 21 October 2025
View PDF Director's details changed for Independent Trustee Services Limited on 21 October 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 TM01 Termination of appointment of Hilary Elizabeth Margaret Robertson as a director on 15 June 2025
View PDF Termination of appointment of Hilary Elizabeth Margaret Robertson as a director on 15 June 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 AP02 Appointment of Bestrustees Limited as a director on 15 June 2025
View PDF Appointment of Bestrustees Limited as a director on 15 June 2025 - link opens in a new window - 2 pages (2 pages)
23 Jun 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
27 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with no updates
View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024 AP01 Appointment of Mrs Juliet Elizabeth Norris as a director on 1 November 2024
View PDF Appointment of Mrs Juliet Elizabeth Norris as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 AP01 Appointment of Mr Mark Peter Hildreth as a director on 1 November 2024
View PDF Appointment of Mr Mark Peter Hildreth as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 TM01 Termination of appointment of Siva Niranjan as a director on 1 November 2024
View PDF Termination of appointment of Siva Niranjan as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023 AP01 Appointment of Mr Davinder Singh Ahluwalia as a director on 1 January 2023
View PDF Appointment of Mr Davinder Singh Ahluwalia as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
04 Mar 2022 AP01 Appointment of Mr Timothy Alexander Laverick as a director on 1 March 2022
View PDF Appointment of Mr Timothy Alexander Laverick as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022 TM01 Termination of appointment of Beverley Maitland Newman Wilson as a director on 1 March 2022
View PDF Termination of appointment of Beverley Maitland Newman Wilson as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022 TM01 Termination of appointment of John Frederick Peter Rice as a director on 1 March 2022
View PDF Termination of appointment of John Frederick Peter Rice as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021 AA Accounts for a dormant company made up to 30 December 2020
View PDF Accounts for a dormant company made up to 30 December 2020 - link opens in a new window - 8 pages (8 pages)