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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.B. CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ADVIZAS LIMITED LONDON Dissolved... FULL 64191 - Banks
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
OLDCO (NO.1) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PIFC CONSULTING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SBJ BENEFIT CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
S.G. INGRAM : ACTUARY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SBJ PROFESSIONAL TRUSTEES LIMITED LONDON ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHALLENGER (NORWICH) LIMITED GOSFORTH Dissolved... DORMANT 99999 - Dormant Company
NORFOLK CITIZENS ADVICE NORWICH ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
SBJ GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
ORBIT BENEFITS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THINC ASSURED NETWORK LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
THINC MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
THINC GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THINC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THINC UK GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_EMPLOYEE_BENEFITS_ - Accounts 2014-09-19 31-12-2013 £-1,059,367 equity

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