CAPITA HARTSHEAD PENSIONS LIMITED - LONDON


Overview

CAPITA HARTSHEAD PENSIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA HARTSHEAD PENSIONS LIMITED was incorporated 31 years ago on 09/03/1989 and has the registered number: 02357674. The accounts status is DORMANT and accounts are next due on .

CAPITA HARTSHEAD PENSIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016

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
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-12-07 UNTIL 2008-12-01 RESIGNED
GARY GRAHAM Jun 1964 British Director 2003-01-01 UNTIL 2006-04-18 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2015-02-26 UNTIL 2018-03-05 RESIGNED
COLIN ALBERT ROY AGNEW Feb 1954 British Director 1993-02-15 UNTIL 2001-09-21 RESIGNED
BRENT GEORGE HARRISON Jul 1936 British Director RESIGNED
MR MICHAEL ADDENBROOKE Jan 1955 British Director 2006-03-10 UNTIL 2012-10-05 RESIGNED
PETER HARDESTY Dec 1956 British Director 1996-09-26 UNTIL 2006-04-18 RESIGNED
STEPHEN DAVID PARKINSON May 1963 British Director 2006-03-10 UNTIL 2012-05-27 RESIGNED
DAVID BOWEN HEADON Oct 1957 British Director RESIGNED
CHRISTOPHER DAVID SHENTON Apr 1956 British Director 1993-02-15 UNTIL 2006-04-18 RESIGNED
ROGER CHARLES SMITH May 1946 Director 1994-09-19 UNTIL 1999-01-01 RESIGNED
MR IAN ANDREW PITHER Jul 1961 British Director 1993-02-15 UNTIL 2006-04-18 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2014-02-03 UNTIL 2015-02-26 RESIGNED
PATRICK LEO MORIARTY May 1938 British Director RESIGNED
MR RICHARD JENKINS Sep 1956 British Director 1993-02-15 UNTIL 2006-04-24 RESIGNED
DAVID ANTHONY JAMES Sep 1968 British Director 2004-01-01 UNTIL 2006-04-21 RESIGNED
MR DOUGLAS LINDSAY HAY LAVER Apr 1965 British Director 2012-10-01 UNTIL 2014-02-03 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2005-12-07 UNTIL 2009-05-19 RESIGNED
ROGER CHARLES SMITH May 1946 Secretary 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
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
AKINIKA DEBT RECOVERY LIMITED PRESTON Active FULL 82200 - Activities of call centres
CAPITA CUSTOMER MANAGEMENT LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
CAPITA INSURANCE SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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 HARTSHEAD BENEFIT CONSULTANTS LIMITED LONDON ... DORMANT 65110 - Life insurance
CAPITA EMPLOYEE BENEFITS LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CAPITA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITA HEALTH AND WELLBEING LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AGHOCO 1005 LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
AGHOCO 1018 LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_HARTSHEAD_PENSIONS - Accounts 2014-09-02 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMTF FURNITURE GROUP LIMITED 1 MORE LONDON PLACE Active FULL 3611 - Manufacture of chairs and seats
E & Y TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
TESCO DISTRIBUTION HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
EBAY (UK) LIMITED LONDON UNITED KINGDOM Active FULL 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.
EY AGILITYWORKS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BREAKTHROUGH FUNDING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EY CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
DAMOVO III S.A. 1 MORE LONDON PLACE LUXEMBOURG Active NO ACCOUNTS FILED None Supplied