STERIA (RETIREMENT PLAN) TRUSTEES LIMITED

Company summary

Company number: 02114806
Status: DISSOLVED
Incorporated / age: 24 March 198736 years
Registered office: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Nature of business
Other business support service activities n.e.c.
Previous company names
STERIA PENSION TRUSTEES LIMITED
BULL PENSION TRUSTEES LIMITED
BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED
HONEYWELL BULL PENSION TRUSTEES LIMITED
HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTSON, Hilary Elizabeth Margaret ACTIVE	Director	10 Sep 2015		England	January 1961	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE	Director	01 Apr 2021				1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, TN13 1LZ, England
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE	Director	10 Feb 2005				Fifth Floor, 100 Wood Street, London, EC2V 7EX
CASHMORE, Peter Atherton RESIGNED	Secretary	31 Dec 2012	15 Mar 2021			Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
HANCOCK, Ian Stuart RESIGNED	Secretary	01 May 1999	30 Sep 2004			58 Middle Mead, Hook, Hampshire, RG27 9NX
HUTT, Alan RESIGNED	Secretary		30 Jun 1993			301 Maidenhead Road, Windsor, Berkshire, SL4 5SE
MEYER, Caroline Anne Winstone RESIGNED	Secretary	01 Jul 1993	30 Apr 1999			Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG
SHEWRING, Jeremy Gideon RESIGNED	Secretary	30 Sep 2004	10 Oct 2008			6 Kipling Close, Warley, Brentwood, Essex, CM14 5WW
WHITFIELD, Alan RESIGNED	Secretary	07 Aug 2008	31 Dec 2012			Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
AHLUWALIA, Davinder Singh RESIGNED	Director	01 Apr 1999	05 Dec 2008	United Kingdom	March 1952	5, Amery Road, Harrow, Middlesex, HA1 3UH
BALLINGER-FINCH, Louise Julia RESIGNED	Director	10 Apr 1998	10 Sep 2000	England	June 1964	159 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX
BURGESS, David Roy John RESIGNED	Director	10 Feb 2005	05 Oct 2007		July 1959	330 Cassiobury Drive, Watford, Hertfordshire, WD17 3AW
COPPENS, Jean Louis RESIGNED	Director	22 Jul 1996	31 Mar 1999		June 1945	214 Ure Lecourse, Paris 75015, France, FOREIGN
CRAWFORD, Philip James RESIGNED	Director	08 Nov 1993	30 Jun 1995	England	December 1951	Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
GIBSON, Alan James RESIGNED	Director	03 Jan 1995	14 Oct 1996	United Kingdom	July 1955	Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
GIBSON, John Leonard RESIGNED	Director	01 Jan 2000	10 Jul 2002		July 1952	Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD
GREENHALGH, Christopher Philip RESIGNED	Director	11 Jul 2012	10 Jul 2017	England	April 1973	420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PU, England
GRISDALE, Barry RESIGNED	Director	27 Feb 1998	18 Aug 1999		April 1946	145 Fairfax Road, Teddington, Middlesex, TW11 9BU
JOHNSON, Matthew John Alexander RESIGNED	Director	05 Dec 2008	04 Apr 2012	England	October 1974	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
KAY, Charles William Hervey RESIGNED	Director		08 Dec 1994		December 1942	90 Elms Road, London, SW4 9EW
KENNEDY, Gerrard RESIGNED	Director	01 May 2001	31 Oct 2008		December 1944	2 Squirrels Chase, Prestbury, Macclesfield, Cheshire, SK10 4YG
LONG, Brian RESIGNED	Director		31 Dec 2003		August 1932	Grove Lodge Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
MARY, Antoon Frans RESIGNED	Director	19 Aug 1999	31 Dec 1999		February 1950	Araucaria Laan 147, 1020 Brussels, FOREIGN, Belgium
MCNEIL, George James RESIGNED	Director		05 Nov 1993		April 1943	Titlarks Cottage 168 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU
MURPHY, Roger Nicholas RESIGNED	Director	14 Jul 2010	29 May 2015	United Kingdom	December 1957	Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
NEILSON, John Nairn Macgregor RESIGNED	Director	04 Mar 2002	14 Jul 2010	England	September 1961	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
NEILSON, John Nairn Macgregor RESIGNED	Director	01 Feb 1996	09 Apr 1998		September 1961	37 Tickenor Drive, Finchampstead, Wokingham, Berkshire, RG11 4UD
RICE, John Frederick Peter RESIGNED	Director	10 Feb 2005	01 Mar 2022	United Kingdom	October 1951	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
SIMONIS, Kevin David RESIGNED	Director	01 Oct 2009	10 May 2021	United Kingdom	September 1972	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
SNOOK, Richard Stephen RESIGNED	Director	30 Jun 1995	27 Feb 1998	United Kingdom	October 1948	Airth Sunning Woods, Chanctonbury Drive, Ascot, Berkshire, SL5 9PT
TORRIE, John Powell RESIGNED	Director	22 Oct 2002	10 Feb 2005		September 1954	124 Ducks Hill Road, Northwood, Middlesex, HA6 2SJ
WOODS, David Ernest RESIGNED	Director	03 Nov 2008	30 Apr 2021	United Kingdom	December 1947	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
WORLEY, Michael David RESIGNED	Director	15 Apr 2008	31 Aug 2009		December 1968	3, Rossetti Place, Holmer Green, High Wycombe, Buckinghamshire, HP16 6XA
YOUENS, David Alan RESIGNED	Director		31 Dec 2003		December 1933	2 Chestnut Avenue, Thame, Oxfordshire, OX9 2AP

ROBERTSON, Hilary Elizabeth Margaret ACTIVE
Role: Director
Appointed on: 10 Sep 2015
Country of Residence: England
Date of birth: January 1961
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Address: 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, TN13 1LZ, England

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE
Role: Director
Appointed on: 10 Feb 2005
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

CASHMORE, Peter Atherton RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 15 Mar 2021
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

HANCOCK, Ian Stuart RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 30 Sep 2004
Address: 58 Middle Mead, Hook, Hampshire, RG27 9NX

HUTT, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 301 Maidenhead Road, Windsor, Berkshire, SL4 5SE

MEYER, Caroline Anne Winstone RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 30 Apr 1999
Address: Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG

SHEWRING, Jeremy Gideon RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 10 Oct 2008
Address: 6 Kipling Close, Warley, Brentwood, Essex, CM14 5WW

WHITFIELD, Alan RESIGNED
Role: Secretary
Appointed on: 07 Aug 2008
Resigned on: 31 Dec 2012
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

AHLUWALIA, Davinder Singh RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 05 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5, Amery Road, Harrow, Middlesex, HA1 3UH

BALLINGER-FINCH, Louise Julia RESIGNED
Role: Director
Appointed on: 10 Apr 1998
Resigned on: 10 Sep 2000
Country of Residence: England
Date of birth: June 1964
Address: 159 Burtons Road, Hampton Hill, Hampton, Middlesex, TW12 1DX

BURGESS, David Roy John RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 05 Oct 2007
Date of birth: July 1959
Address: 330 Cassiobury Drive, Watford, Hertfordshire, WD17 3AW

COPPENS, Jean Louis RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 31 Mar 1999
Date of birth: June 1945
Address: 214 Ure Lecourse, Paris 75015, France, FOREIGN

CRAWFORD, Philip James RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: December 1951
Address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

GIBSON, Alan James RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 14 Oct 1996
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

GIBSON, John Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 10 Jul 2002
Date of birth: July 1952
Address: Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD

GREENHALGH, Christopher Philip RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 10 Jul 2017
Country of Residence: England
Date of birth: April 1973
Address: 420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PU, England

GRISDALE, Barry RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 18 Aug 1999
Date of birth: April 1946
Address: 145 Fairfax Road, Teddington, Middlesex, TW11 9BU

JOHNSON, Matthew John Alexander RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 04 Apr 2012
Country of Residence: England
Date of birth: October 1974
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

KAY, Charles William Hervey RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: December 1942
Address: 90 Elms Road, London, SW4 9EW

KENNEDY, Gerrard RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Oct 2008
Date of birth: December 1944
Address: 2 Squirrels Chase, Prestbury, Macclesfield, Cheshire, SK10 4YG

LONG, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: August 1932
Address: Grove Lodge Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

MARY, Antoon Frans RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 31 Dec 1999
Date of birth: February 1950
Address: Araucaria Laan 147, 1020 Brussels, FOREIGN, Belgium

MCNEIL, George James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1993
Date of birth: April 1943
Address: Titlarks Cottage 168 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU

MURPHY, Roger Nicholas RESIGNED
Role: Director
Appointed on: 14 Jul 2010
Resigned on: 29 May 2015
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

NEILSON, John Nairn Macgregor RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 14 Jul 2010
Country of Residence: England
Date of birth: September 1961
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

NEILSON, John Nairn Macgregor RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 09 Apr 1998
Date of birth: September 1961
Address: 37 Tickenor Drive, Finchampstead, Wokingham, Berkshire, RG11 4UD

RICE, John Frederick Peter RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

SIMONIS, Kevin David RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 10 May 2021
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

SNOOK, Richard Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 27 Feb 1998
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Airth Sunning Woods, Chanctonbury Drive, Ascot, Berkshire, SL5 9PT

TORRIE, John Powell RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 10 Feb 2005
Date of birth: September 1954
Address: 124 Ducks Hill Road, Northwood, Middlesex, HA6 2SJ

WOODS, David Ernest RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

WORLEY, Michael David RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 31 Aug 2009
Date of birth: December 1968
Address: 3, Rossetti Place, Holmer Green, High Wycombe, Buckinghamshire, HP16 6XA

YOUENS, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: December 1933
Address: 2 Chestnut Avenue, Thame, Oxfordshire, OX9 2AP

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