CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - LONDON

Company Profile

Overview

CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED was incorporated 53 years ago on 26/10/1970 and has the registered number: 00992624. The accounts status is DORMANT.

CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance

65120 - Non-life insurance

65300 - Pension funding

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2017

Registered Office

1 MORE LONDON PLACE

LONDON

SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
CAPITA GROUP SECRETARY LIMITED			Corporate Secretary	2009-06-18	CURRENT
CAPITA CORPORATE DIRECTOR LIMITED			Corporate Director	2012-10-01	CURRENT
MRS FRANCESCA ANNE TODD	Feb 1971	British	Director	2018-03-05	CURRENT
MR STEPHEN SHARP	Mar 1965	British	Director	2011-11-01 UNTIL 2014-02-03	RESIGNED
MR THOMAS KELMAN	Dec 1961	British	Secretary		RESIGNED
CHARLES DOUGLAS SCOTT	Aug 1941	British	Director		RESIGNED
MS SUSAN LESLEY RING	Feb 1961	British	Director	2014-08-12 UNTIL 2018-03-05	RESIGNED
STEPHEN DAVID PARKINSON	May 1963	British	Director	2009-06-18 UNTIL 2012-05-27	RESIGNED
EAMONN MARTIN O'CONNOR	Oct 1963	British	Director	2003-06-04 UNTIL 2005-11-04	RESIGNED
EAMONN MARTIN O CONNOR	Oct 1963	British	Director	1999-07-27 UNTIL 2002-03-31	RESIGNED
JUERGEN WERNER MENG	Jul 1947	German	Director	2005-08-01 UNTIL 2007-01-29	RESIGNED
ROBERT MACKENZIE MORISON	Jan 1926	Scottish	Director		RESIGNED
MR DOUGLAS LINDSAY HAY LAVER	Apr 1965	British	Director	2012-10-01 UNTIL 2014-02-03	RESIGNED
MR THOMAS KELMAN	Dec 1961	British	Director		RESIGNED
MR IAN EDWARD JARVIS	Dec 1971	British	Director	2014-02-03 UNTIL 2015-02-26	RESIGNED
MR RODNEY JAMES JAGELMAN	Aug 1951	British	Director	1999-07-27 UNTIL 2002-03-31	RESIGNED
ANN HIRD	Mar 1957	British	Director	2010-12-09 UNTIL 2012-11-15	RESIGNED
CLIVE MARTIN GRIMLEY	May 1954	British	Director	1999-08-09 UNTIL 2003-06-04	RESIGNED
JOHN MARK DEAN	Sep 1964	British	Director	2002-11-14 UNTIL 2004-09-02	RESIGNED
THOMAS PEREGRINE CALVERT-LEE	Oct 1962	British	Secretary	2005-05-31 UNTIL 2009-06-18	RESIGNED
MICHAEL MARTIN	May 1943	British	Director		RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED			Corporate Director	2009-06-18 UNTIL 2009-06-18	RESIGNED
SEAN PATRICK BRESLIN	Apr 1947	British	Director	2007-01-30 UNTIL 2009-06-18	RESIGNED
MR WILLIAM GRAHAM CHRISTIE SHARP	Jun 1946	British	Director	2005-01-05 UNTIL 2007-07-31	RESIGNED
MR SIMON JOHN DAVIES	Feb 1968	British	Director	2009-06-18 UNTIL 2009-10-19	RESIGNED
SUSAN ELSPETH CURLEY	Oct 1959	British	Director	2007-05-01 UNTIL 2009-06-18	RESIGNED
DAVID WILLIAM CRAWFORD	Mar 1970	British	Director	2013-08-30 UNTIL 2013-12-06	RESIGNED
PAUL BERNARD CLARK	Sep 1957	British	Director	1999-07-27 UNTIL 2002-03-31	RESIGNED
MR NICHOLAS MCKENZIE HERBERT BURNS	Mar 1967	British	Director	2012-10-05 UNTIL 2014-08-12	RESIGNED
MR DAVID GEORGE BROOKS	Jan 1949	British	Director	2001-10-30 UNTIL 2007-11-12	RESIGNED
SEAN PATRICK BRESLIN	Apr 1947	British	Director		RESIGNED
JEAN SPORTON	May 1950	British	Director	1993-05-25 UNTIL 1999-07-27	RESIGNED
MR ANTHONY NICHOLAS GREATOREX	Aug 1968	British	Director	2014-02-03 UNTIL 2014-09-03	RESIGNED
MR PHILIP CHARLES BRAITHWAITE	Apr 1951	British	Director	2009-06-18 UNTIL 2011-12-01	RESIGNED
MR ANDREW JOHN BOWMAN	Sep 1972	British	Director	2015-02-26 UNTIL 2018-03-05	RESIGNED
MR NICOLAS NORMAN BEDFORD	Apr 1959	British	Director	2009-11-13 UNTIL 2010-09-22	RESIGNED
COLIN DOUGLAS BAMFORD	Feb 1948	British	Director	2005-01-05 UNTIL 2007-07-26	RESIGNED
MR MICHAEL ADDENBROOKE	Jan 1955	British	Director	2009-06-18 UNTIL 2012-10-05	RESIGNED
MARTIN FREDERICK WEST	Oct 1961	British	Director	2005-01-05 UNTIL 2009-06-18	RESIGNED
MORAG ANN BRAMLEY	May 1964	British	Director	2002-11-15 UNTIL 2003-03-26	RESIGNED
ANDREW JAMES JACKSON DAWSON	Nov 1948	British	Director		RESIGNED
ANDREW JAMES JACKSON DAWSON	Nov 1948	British	Director	2005-01-05 UNTIL 2009-06-18	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Capita Employee Benefits Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
HARPENDEN GOLF CLUB LIMITED	HARPENDEN	Active	SMALL	93110 - Operation of sports facilities
ALBANY COURT (MILTON ROAD) MANAGEMENT LIMITED	HARPENDEN ENGLAND	Active	MICRO ENTITY	98000 - Residents property management
GISSINGS TRUSTEES LIMITED	LONDON	Dissolved...	DORMANT	82990 - Other business support service activities n.e.c.
GISSINGS HOLDINGS LIMITED	LONDON	Dissolved...	DORMANT	70100 - Activities of head offices
CAPITA PENSION SOLUTIONS LIMITED	LONDON ENGLAND	Active	FULL	65300 - Pension funding
INTERCELL COMMUNICATIONS LIMITED	NEWBURY	Dissolved...	DORMANT	82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED	LONDON	Dissolved...	DORMANT	68201 - Renting and operating of Housing Association real estate
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED	LONDON ENGLAND	Active	FULL	64999 - Financial intermediation not elsewhere classified
CAPITA SIP SERVICES LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
GISSINGS GROUP MANAGEMENT LIMITED	LONDON	Dissolved...	DORMANT	70100 - Activities of head offices
CONEXIA LIMITED	LONDON UNITED KINGDOM	Active	FULL	78200 - Temporary employment agency activities
EUROCALL HOLDINGS LIMITED	NEWBURY	Dissolved...	DORMANT	61900 - Other telecommunications activities
CAPITA LIFE & PENSIONS SERVICES LIMITED	LONDON ENGLAND	Active	FULL	65110 - Life insurance
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED	LONDON	Dissolved...	DORMANT	82990 - Other business support service activities n.e.c.
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED	LONDON	...	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD SOLUTIONS LIMITED	LONDON	Dissolved...	DORMANT	96090 - Other service activities n.e.c.
CAPITA RETAIL FINANCIAL SERVICES LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	66190 - Activities auxiliary to financial intermediation n.e.c.
BUSINESS SERVE LIMITED	NEWBURY	Dissolved...	DORMANT	62090 - Other information technology service activities
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED	LONDON	Dissolved...	DORMANT	65120 - Non-life insurance

Free Reports Available

Report	Date Filed	Date of Report	Assets
CAPITA_HARTSHEAD_CONSULTA - Accounts	2014-09-02	31-12-2013	£12,953,574 equity

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DAMOVO III S.A.	1 MORE LONDON PLACE LUXEMBOURG	Active	NO ACCOUNTS FILED	None Supplied