CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED was incorporated 34 years ago on 19/05/1989 and has the registered number: 02387122. The accounts status is DORMANT.
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED was incorporated 34 years ago on 19/05/1989 and has the registered number: 02387122. The accounts status is DORMANT.
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
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 | 31/12/2017 |
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 | 2018-07-20 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2018-12-10 | CURRENT |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-04-23 | CURRENT | ||
MR ANTHONY JAMES KEYS | Oct 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER ROS STEWART BIRRELL | Mar 1954 | United Kingdom | Secretary | 1992-03-06 UNTIL 1992-09-30 | RESIGNED |
SIMON LAWRENCE VERNON COLE | Nov 1958 | British | Secretary | 1992-09-30 UNTIL 2000-02-28 | RESIGNED |
JEREMY PETER SMALL | Secretary | 2008-12-22 UNTIL 2012-04-23 | RESIGNED | ||
MR PETER CHARLES VENUS | Jun 1948 | British | Secretary | RESIGNED | |
WHITECHAPEL CORPORATE SERVICES LIMITED | Secretary | 2000-02-28 UNTIL 2008-12-22 | RESIGNED | ||
WHITECHAPEL CORPORATE DIRECTOR LIMITED | Director | 2000-02-28 UNTIL 2008-12-18 | RESIGNED | ||
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2014-02-03 UNTIL 2014-09-05 | RESIGNED |
MR STEPHEN SHARP | Mar 1965 | British | Director | 2012-04-23 UNTIL 2014-02-03 | RESIGNED |
MS SUSAN LESLEY RING | Feb 1961 | British | Director | 2014-08-12 UNTIL 2018-07-20 | RESIGNED |
MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2018-07-03 UNTIL 2018-12-10 | RESIGNED |
MR ANTONY VINCENT HOLT | Jul 1959 | British | Director | 2008-12-18 UNTIL 2012-04-23 | RESIGNED |
ANN HIRD | Mar 1957 | British | Director | 2012-04-23 UNTIL 2012-11-15 | RESIGNED |
GEORGE BODEN | May 1946 | British | Director | RESIGNED | |
DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2013-08-30 UNTIL 2013-12-06 | RESIGNED |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2012-04-23 UNTIL 2014-08-12 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2014-09-05 UNTIL 2018-07-03 | RESIGNED |
MR CHRISTOPHER ROS STEWART BIRRELL | Mar 1954 | United Kingdom | Director | RESIGNED | |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2012-04-23 UNTIL 2012-05-04 | RESIGNED |
PHILIP JOHN ANDERSON | Mar 1964 | British | Director | 2008-12-18 UNTIL 2012-04-23 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_EMPLOYEE_BENEFITS_ - Accounts | 2014-09-19 | 31-12-2013 | £-1,059,367 equity |