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Nom	Sopra Steria Limited
Adresse	Three Cherry Trees Lane Hemel Hempstead HP2 7AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04077975 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Steria Limited Xansa UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sopra Steria Services Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Brooks-Usher, Giles Maxwell Hemel Hempstead Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark-Bracco, Kathleen Mary Hemel Hempstead, Hertfordshire Status: Active Notified: 08/12/2017 Date of Birth: 04/1967 Occupation: Commercial Director Role: Director Country of Residence: France Nationality: American

Commanay, Pierre-Yves Hemel Hempstead, Hertfordshire Status: Active Notified: 08/12/2017 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Greene, Maria Hemel Hempstead, Hertfordshire Status: Active Notified: 01/01/2023 Date of Birth: 08/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

MalargÉ, Cyril Alexandre Paris, France Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Moran, John Joseph 75166, Paris, France Status: Active Notified: 13/03/2008 Date of Birth: 07/1961 Occupation: Director Corporate Finance Role: Director Country of Residence: France Nationality: British

Neilson, John Nairn Macgregor Hemel Hempstead, Hertfordshire Status: Active Notified: 01/07/2020 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pasquier, Fernand Pierre Louis Marie Charles Paris, France Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Walkden, Ruth Hemel Hempstead Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walkden, Ruth Hemel Hempstead Status: Active Notified: 27/11/2023 Role: Secretary

Brooks-Usher, Giles Maxwell Hemel Hempstead Status: Ceased Notified: 22/02/2021 Ceased: 27/11/2023 Role: Secretary

Clark, Kathleen Mary Hemel Hempstead Status: Ceased Notified: 08/12/2017 Ceased: 27/11/2023 Occupation: Commercial Director Role: Director Country of Residence: France Nationality: American

Leigh, David Bernard London Status: Ceased Notified: 16/06/2005 Ceased: 14/03/2008 Occupation: Strategy Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Celescan Limited Status: Active Notified: 29/06/2021 Companies House Number: 13483866 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Cxpartners LTD Status: Active Notified: 28/02/2020 Companies House Number: 05098178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sopra Group Holding LTD Status: Active Notified: 06/04/2016 Companies House Number: 01588948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sopra Steria (Retirement Benefits Scheme) Trustees Limited Status: Active Notified: 28/01/2020 Companies House Number: 12430851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sopra Steria Financial Services Limited Status: Active Notified: 05/02/2021 Companies House Number: 13181306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sopra Steria Limited

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (5)