CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED was incorporated 36 years ago on 29/09/1987 and has the registered number: 02170212. The accounts status is DORMANT.
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED was incorporated 36 years ago on 29/09/1987 and has the registered number: 02170212. The accounts status is DORMANT.
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - 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 CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-10-01 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2018-03-05 | CURRENT |
CLIVE JOHN BOWRING | Sep 1937 | British | Director | RESIGNED | |
HENRY CLIVE BOWRING | Jan 1949 | British | Director | RESIGNED | |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2015-02-26 UNTIL 2018-03-05 | RESIGNED |
FRANCES KAREN LOUISE BLACK | May 1967 | British | Director | 2004-04-28 UNTIL 2005-11-30 | RESIGNED |
MR MICHAEL ADDENBROOKE | Jan 1955 | British | Director | 2005-09-19 UNTIL 2012-10-05 | RESIGNED |
WILLIAM LAWRENCE BANKS | Jun 1938 | British | Director | 1994-04-27 UNTIL 1994-08-18 | RESIGNED |
DAVID ROVERE BARNFATHER | Oct 1944 | British | Director | RESIGNED | |
MRS SANDRA GAIL HIGGINS | Nov 1960 | British | Director | 2003-01-30 UNTIL 2004-04-28 | RESIGNED |
RICHARD ANTHONY HULLAND | Jun 1948 | British | Director | RESIGNED | |
MICHAEL STEPHEN GODFREY | Aug 1960 | British | Director | 1997-12-01 UNTIL 1999-06-11 | RESIGNED |
PATRICK ROY HOLCROFT | Mar 1948 | British | Director | 1994-01-11 UNTIL 1994-08-18 | RESIGNED |
STEPHEN ANDREW WILLIAMS | May 1958 | British | Director | 2006-11-07 UNTIL 2011-11-30 | RESIGNED |
IAN TOMSETT | Jun 1958 | British | Director | 1994-11-07 UNTIL 1995-04-28 | RESIGNED |
RICHARD JOHN STIRRUP | Nov 1961 | British | Director | 2004-04-28 UNTIL 2005-09-30 | RESIGNED |
STEPHEN MARK GRANT | Secretary | 2000-04-01 UNTIL 2004-04-28 | RESIGNED | ||
KEITH RONALD SAYERS | Secretary | RESIGNED | |||
KENNETH CLARK STANNERS | Sep 1945 | British | Director | RESIGNED | |
EUAN ROBERT FERGUSSON | Jan 1965 | Secretary | 1997-02-10 UNTIL 2000-03-31 | RESIGNED | |
FRANCES KAREN LOUISE BLACK | May 1967 | British | Secretary | 2004-04-28 UNTIL 2005-09-01 | RESIGNED |
STEPHEN DAVID PARKINSON | May 1963 | British | Director | 2005-09-14 UNTIL 2012-05-27 | RESIGNED |
EMMA JAYNE MOCKFORD | Apr 1970 | British | Director | 2005-09-20 UNTIL 2006-11-08 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2014-02-03 UNTIL 2015-02-26 | RESIGNED |
MR JOHN PETER JOHNSTONE | Oct 1952 | British | Director | 2005-02-14 UNTIL 2005-12-13 | RESIGNED |
REGINALD NORMAN BOUGHEY JONES | Feb 1951 | British | Director | 1997-11-28 UNTIL 2004-04-28 | RESIGNED |
MR DOUGLAS LINDSAY HAY LAVER | Apr 1965 | British | Director | 2012-10-01 UNTIL 2014-02-03 | RESIGNED |
DAVID MARTIN | Sep 1953 | British | Director | 2004-04-01 UNTIL 2004-04-28 | RESIGNED |
MR JOHN METCALFE | Oct 1948 | British | Director | 2003-05-22 UNTIL 2004-04-28 | RESIGNED |
MS SUSAN LESLEY RING | Feb 1961 | British | Director | 2014-08-12 UNTIL 2018-03-05 | RESIGNED |
MICHAEL OWEN | Jul 1944 | British | Director | RESIGNED | |
MARY WINCH | Oct 1940 | British | Director | RESIGNED | |
IVOR HOPPER | Oct 1933 | British | Director | RESIGNED | |
ANTHONY JOHN SALES | May 1942 | British | Director | 2000-01-27 UNTIL 2003-05-31 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-01 UNTIL 2008-12-01 | RESIGNED | ||
IAN RODERICK EGGLEDEN | Sep 1945 | British | Director | 1994-02-01 UNTIL 1996-02-29 | RESIGNED |
JOHN DUNCAN DRYSDALE | Apr 1936 | British | Director | 1994-03-28 UNTIL 1994-08-18 | RESIGNED |
JOHN BLAKE MCKENZIE DEMPSTER | Sep 1953 | British | Director | RESIGNED | |
ALAN FRANCIS CULVERHOUSE | Mar 1944 | British | Director | 1996-02-27 UNTIL 2004-04-28 | RESIGNED |
RICHARD PETER DE LERISSON CAZENOVE | Feb 1944 | British | Director | 1999-10-14 UNTIL 2003-05-22 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2012-10-05 UNTIL 2014-08-12 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_HARTSHEAD_BENEFIT_ - Accounts | 2014-09-02 | 31-12-2013 | £3,015,001 equity |