Steria (Pooled Investments) Trustees Limited
Company 07447255 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- The Business Services Association 1 shared director
- Steria Electricity Supply Pension Trustees Limited 1 shared director
- Sopra Steria Employee Trustee Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07447255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2010 |
| Address | 6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sopra Steria Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Independent Trustee Services Limited Corporate-director · appointed 2021
- Robertson, Hilary Elizabeth Margaret Director · appointed 2015
- Cashmore, Peter Atherton Former Secretary · appointed 2015 · resigned 2021
- Simonis, Kevin David Former Director · appointed 2014 · resigned 2021
- Murphy, Roger Nicholas Former Director · appointed 2014 · resigned 2015
- Greenhalgh, Christopher Philip Former Director · appointed 2012 · resigned 2017
- Best, David Graham Former Director · appointed 2012 · resigned 2014
- Whitfield, Alan Former Director · appointed 2010 · resigned 2011
- Minocha, Susanne Former Director · appointed 2010 · resigned 2015
- Woods, David Ernest Former Director · appointed 2010 · resigned 2021
- ORR, Mark Former Director · appointed 2010 · resigned 2011
- PYE, Jan Lorraine Former Director · appointed 2010 · resigned 2012
- Johnson, Matthew John Alexander Former Director · appointed 2010 · resigned 2012
- Rice, John Frederick Peter Former Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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