Steria Electricity Supply Pension Trustees Limited
Other activities auxiliary to insurance and pension funding · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSopra Steria Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 159307567Show 1 ceased record
Sopra Steria LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 156258095People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalCorpIndependent Trustee Services LimitedCurrent director
Appointed 2021-04-01 · 5 yrs
Show 17 historical appointments
PC
Peter CashmoreResigned secretary
Resigned 2012-12-31 · 8 yrs
RM
Roger MurphyResigned director
Resigned 2010-07-14 · 4 yrs · Director
AW
Alan WhitfieldResigned secretary
Resigned 2010-03-31 · 2 yrs
DW
David WoodsResigned director
Resigned 2008-11-03 · 12 yrs · Actuary
JS
Jeremy ShewringResigned secretary
Resigned 2004-09-30 · 4 yrs · Solicitor
GK
Gerrard KennedyResigned director
Resigned 2003-11-25 · 4 yrs · Director
JG
John GibsonResigned director
Resigned 2000-09-11 · 1 yr · Director
IH
Ian HancockResigned secretary
Resigned 1999-05-01 · 5 yrs
LB
Louise Ballinger FinchResigned director
Resigned 1998-04-10 · 2 yrs · Director
GM
George MizielinskiResigned director
Resigned 1997-05-20 · 5 yrs · IT Manager
JC
Jean CoppensResigned director
Resigned 1996-10-14 · Director
DD
Resigned 1996-03-20
BD
Betty DoyleResigned director
Resigned 1996-03-20
AG
Alan James GibsonResigned director
Resigned 1996-03-20 · Director
BL
Brian LongResigned director
Resigned 1996-03-20 · 7 yrs · Director
CM
Caroline MeyerResigned secretary
Resigned 1996-03-20 · 3 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active