CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED was incorporated 39 years ago on 05/11/1984 and has the registered number: 01860772. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED was incorporated 39 years ago on 05/11/1984 and has the registered number: 01860772. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
BLUEFIN CORPORATE CONSULTING LIMITED (until 18/10/2012)
BLUEFIN CORPORATE CONSULTING LIMITED (until 18/10/2012)
ORBIT BENEFITS LIMITED (until 31/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-04-23 | CURRENT | ||
MR CHRISTOPHER CHARLES CLEMENTS | Nov 1982 | British | Director | 2018-10-17 | CURRENT |
MR STUART HEATLEY | Feb 1967 | British | Director | 2018-10-09 | CURRENT |
MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2018-11-14 UNTIL 2020-12-31 | RESIGNED |
MR PETER GRAY | Nov 1946 | British | Director | 2006-04-24 UNTIL 2010-03-31 | RESIGNED |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2017-05-10 UNTIL 2017-09-15 | RESIGNED |
MR SIMON JAMES SHERWOOD MAYALL | Oct 1967 | British | Director | 2017-12-11 UNTIL 2020-08-14 | RESIGNED |
CORY LANE MOULTON | Jan 1969 | American | Director | 1997-06-27 UNTIL 1999-12-31 | RESIGNED |
MR NICHOLAS EDWARD LATNER | Jul 1978 | British | Director | 2017-04-01 UNTIL 2018-10-31 | RESIGNED |
MR HENRY IAN KNIPE | May 1945 | British | Director | RESIGNED | |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2014-01-03 UNTIL 2016-03-23 | RESIGNED |
MR ANTONY VINCENT HOLT | Jul 1959 | British | Director | 2008-10-22 UNTIL 2012-04-23 | RESIGNED |
ANN HIRD | Mar 1957 | British | Director | 2012-04-23 UNTIL 2012-11-15 | RESIGNED |
NICHOLAS GEORGE ROBERT HARRIS | May 1974 | British | Director | 2004-08-23 UNTIL 2006-02-20 | RESIGNED |
MR SIMON EDWARD HALL | Oct 1975 | British | Director | 2016-06-10 UNTIL 2017-02-10 | RESIGNED |
JESPER GROENVOLD | Jun 1957 | British | Director | 2003-05-01 UNTIL 2006-02-20 | RESIGNED |
MAXWELL EDWARD LESSER | May 1964 | British | Director | 1999-06-01 UNTIL 2000-03-31 | RESIGNED |
MS SUSAN LESLEY RING | Feb 1961 | British | Director | 2014-01-17 UNTIL 2018-07-20 | RESIGNED |
DAVID KENNETH THOMS | Feb 1944 | British | Secretary | RESIGNED | |
JEREMY PETER SMALL | Secretary | 2008-12-22 UNTIL 2012-04-23 | RESIGNED | ||
MR DAVID LAWRENCE SAMUEL | Mar 1964 | British | Secretary | 1994-11-04 UNTIL 1999-03-31 | RESIGNED |
MAXWELL EDWARD LESSER | May 1964 | British | Secretary | 1999-06-01 UNTIL 2000-03-31 | RESIGNED |
MR JONATHAN RICHARD WILLIAM EVANS | Mar 1963 | British | Secretary | 2000-03-31 UNTIL 2006-04-24 | RESIGNED |
SIMON LAWRENCE VERNON COLE | Nov 1958 | British | Secretary | 2006-04-24 UNTIL 2008-12-22 | RESIGNED |
MR JONATHAN RICHARD WILLIAM EVANS | Mar 1963 | British | Director | 2000-06-07 UNTIL 2006-02-20 | RESIGNED |
GRAHAM JAMES FARMER | May 1949 | British | Director | 1997-10-23 UNTIL 2007-12-01 | RESIGNED |
ERIKA BANNERMAN | May 1971 | British | Director | 2019-05-09 UNTIL 2019-08-07 | RESIGNED |
MS VANDA COX | Jan 1959 | British | Director | 1994-08-01 UNTIL 1998-07-17 | RESIGNED |
CHARLES HORWOOD CARRICK | May 1969 | British | Director | 1999-06-01 UNTIL 2001-04-24 | RESIGNED |
CHARLES HORWOOD CARRICK | May 1969 | British | Director | 2001-11-21 UNTIL 2006-02-20 | RESIGNED |
CHARLES HORWOOD CARRICK | May 1969 | British | Director | 2007-12-01 UNTIL 2008-08-04 | RESIGNED |
JAMES ROYSTON CARLTON | Oct 1954 | British | Director | 1994-08-01 UNTIL 2008-08-04 | RESIGNED |
WILLIAM DICKSON FARMER | Oct 1955 | American | Director | 2000-06-22 UNTIL 2001-06-14 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2008-06-27 UNTIL 2015-06-26 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2018-03-05 UNTIL 2018-07-03 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2012-04-23 UNTIL 2012-05-04 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2017-02-09 UNTIL 2018-02-01 | RESIGNED |
GARTH RUSSELL BEARMAN | Oct 1946 | British | Director | RESIGNED | |
CHRISTOPHER DUNKERLEY | Dec 1951 | British | Director | 1994-08-01 UNTIL 1995-05-31 | RESIGNED |
ROBERT MICHAEL JAMES ATKINSON | Sep 1953 | British | Director | 1995-01-16 UNTIL 1997-06-27 | RESIGNED |
PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2009-06-01 UNTIL 2012-04-23 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2014-10-23 UNTIL 2017-02-10 | RESIGNED |
MRS CHANTAL FREE | May 1968 | British | Director | 2020-02-26 UNTIL 2021-06-30 | RESIGNED |
MR PETER ANTHONY EVANS | May 1960 | British | Director | 1999-06-01 UNTIL 2003-04-17 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2014-03-18 UNTIL 2015-04-17 | RESIGNED |
MR CHANDRASEKHAR BABLOO RAMAMURTHY | Apr 1956 | British | Director | 2019-06-19 UNTIL 2022-03-31 | RESIGNED |
MR NIGEL JEFFREY PURVEUR | Sep 1954 | British | Director | 2020-01-14 UNTIL 2021-01-02 | RESIGNED |
GARETH PICKLES | Sep 1967 | British | Director | 2018-10-24 UNTIL 2019-07-31 | RESIGNED |
MR NICHOLAS JOHN PERCIVAL | Apr 1961 | British | Director | 1994-12-20 UNTIL 1995-09-06 | RESIGNED |
SIMON NEWTON | Nov 1963 | British | Director | 2021-06-14 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Employee Benefits Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_EMPLOYEE_BENEFITS_ - Accounts | 2023-08-18 | 31-12-2022 | |
CAPITA_EMPLOYEE_BENEFITS_ - Accounts | 2022-09-30 | 31-12-2021 | |
CAPITA_EMPLOYEE_BENEFITS_ - Accounts | 2021-10-01 | 31-12-2020 | |
CAPITA_EMPLOYEE_BENEFITS_ - Accounts | 2020-12-30 | 31-12-2019 | £6 equity |