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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAWLEY WARREN GROUP LIMITED LONDON Dissolved... FULL 6601 - Life insurance/reinsurance
MK TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PIFC CONSULTING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA PENSION SOLUTIONS LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
THE BRISTOL INITIATIVE BRISTOL Active DORMANT 94990 - Activities of other membership organizations n.e.c.
E. W. BLANCH HOLDINGS LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
CHILDCARE VOUCHERS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
HENDERSON HIGH INCOME TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
35 ARUNDEL GARDENS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
JAMESSONS FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ORBIT BENEFITS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DUNKERLEY FINANCIAL PLANNING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ARGENTIS FINANCIAL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EQ INVESTORS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BROADSTONE CORPORATE BENEFITS LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHANTRILL MACKENZIE LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FIRST WEALTH LTD STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE CLOSE FILM SALE AND LEASEBACK LLP BRISTOL Dissolved... SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE CAPACITORS LIMITED LONDON Active FULL 3162 - Manufacture other electrical equipment
E & Y TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
EBAY (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
EBAY KTA (UK) LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DIGITAL DETOX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CREATIVE SHAREPOINT LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BLACKDOT CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EY INCENTIVES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DAMOVO III S.A. 1 MORE LONDON PLACE LUXEMBOURG Active NO ACCOUNTS FILED None Supplied