GISSINGS HOLDINGS LIMITED - LONDON


Overview

GISSINGS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GISSINGS HOLDINGS LIMITED was incorporated 37 years ago on 17/03/1987 and has the registered number: 02111241. The accounts status is DORMANT.

GISSINGS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

17 ROCHESTER ROW
LONDON
SW1P 1QT

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
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2015-03-09 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2009-06-18 CURRENT
SEAN PAUL BRESLIN Sep 1979 British Director 2002-11-01 UNTIL 2009-06-18 RESIGNED
JEAN SPORTON May 1950 British Director 1991-12-17 UNTIL 1999-06-10 RESIGNED
CHARLES DOUGLAS SCOTT Aug 1941 British Director 1991-12-04 UNTIL 1999-06-10 RESIGNED
THOMAS PEREGRINE CALVERT-LEE Oct 1962 British Secretary 2005-05-31 UNTIL 2009-06-18 RESIGNED
MR THOMAS KELMAN Dec 1961 British Secretary 1991-12-04 UNTIL 2005-05-31 RESIGNED
MR MICHAEL ADDENBROOKE Jan 1955 British Director 2009-06-18 UNTIL 2010-06-28 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2009-10-19 UNTIL 2010-09-22 RESIGNED
MR PHILIP CHARLES BRAITHWAITE Apr 1951 British Director 2009-06-18 UNTIL 2010-06-28 RESIGNED
CAITRIN BRESLIN Jan 1982 British Director 2005-03-04 UNTIL 2009-06-18 RESIGNED
ROISIN BRESLIN Sep 1972 British Director 2002-11-01 UNTIL 2009-06-18 RESIGNED
SEAN PATRICK BRESLIN Apr 1947 British Director 1991-12-04 UNTIL 2009-06-18 RESIGNED
STEPHEN DAVID PARKINSON May 1963 British Director 2009-06-18 UNTIL 2010-06-28 RESIGNED
SIOBHAN BRESLIN Jun 1976 British Director 2002-11-01 UNTIL 2009-06-18 RESIGNED
MR DAVID GEORGE BROOKS Jan 1949 British Director 2001-08-13 UNTIL 2009-06-18 RESIGNED
GRAHAM KEVIN BRUCE Aug 1955 British Director 2002-03-26 UNTIL 2004-04-22 RESIGNED
MR SIMON JOHN DAVIES Feb 1968 British Director 2009-06-18 UNTIL 2009-10-19 RESIGNED
ANDREW JAMES JACKSON DAWSON Nov 1948 British Director 1991-12-04 UNTIL 1999-06-10 RESIGNED
ANDREW JAMES JACKSON DAWSON Nov 1948 British Director 2004-11-30 UNTIL 2009-06-18 RESIGNED
MICHAEL GEOFFREY MINTON HAINES Dec 1935 British Director 1996-01-01 UNTIL 2001-12-31 RESIGNED
ANN HIRD Mar 1957 British Director 2010-09-22 UNTIL 2015-03-09 RESIGNED
MR ARCHIBALD BAXTER JENKINS Jun 1940 British Director 1999-10-01 UNTIL 2009-06-18 RESIGNED
MR THOMAS KELMAN Dec 1961 British Director 1991-12-04 UNTIL 1999-06-10 RESIGNED
MICHAEL MARTIN May 1943 British Director 1991-12-04 UNTIL 1995-06-12 RESIGNED
ROBERT MACKENZIE MORISON Jan 1926 Scottish Director 1991-12-04 UNTIL 2002-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Life & Pensions Regulated Services Limited 2016-04-06 Westminster   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
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CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
GISSINGS TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LINCOLN INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 65300 - Pension funding
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED BECKENHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
APEX ATL PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
CAPITA HARTSHEAD PENSIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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APEX PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GISSINGS GROUP MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
FPS GROUP OF COMPANIES LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
CAPITA LIFE & PENSIONS SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
GISSINGS_HOLDINGS_LIMITED - Accounts 2014-08-30 31-12-2013