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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER SYSTEMS INTEGRATION LIMITED BIRMINGHAM ENGLAND Active FULL 62090 - Other information technology service activities
BOOKING SERVICES INTERNATIONAL LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED BECKENHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
COMPUTERLAND UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CAPITA HARTSHEAD PENSIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CAPITA SYMONDS (ASIA) LIMITED LONDON UNITED KINGDOM ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MINTON HOUSE GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CAPITA AURORA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
CAPITA INSURANCE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 62012 - Business and domestic software development
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA MANAGED IT SOLUTIONS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CAPITA IT SERVICES LIMITED UDDINGSTON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_HARTSHEAD_BENEFIT_ - Accounts 2014-09-02 31-12-2013 £3,015,001 equity

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DIGITAL DETOX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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