SYSCAP LIMITED - LONDON


Company Profile Company Filings

Overview

SYSCAP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSCAP LIMITED was incorporated 34 years ago on 19/02/1990 and has the registered number: 02471568. The accounts status is FULL and accounts are next due on 30/09/2024.

SYSCAP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SYSTEMS CAPITAL PLC (until 14/10/2004)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PETER VINCENT WYLES Aug 1958 British Director 2022-02-28 CURRENT
MR SCOTT ROGER WALFORD SOUTHGATE Secretary 2022-02-28 CURRENT
MR SEAN PETER READ Jan 1965 British Director 2020-07-31 CURRENT
PHILIP EDWIN ROSS Jan 1962 British Director 2009-04-06 UNTIL 2012-06-30 RESIGNED
MR FREDERICK YUE Jan 1955 British Director 2009-07-01 UNTIL 2011-07-31 RESIGNED
MR FREDERICK YUE Secretary 2011-04-01 UNTIL 2011-07-31 RESIGNED
MARK ROBERT COTTRILL Aug 1960 British Secretary 2006-12-04 UNTIL 2011-03-16 RESIGNED
MRS SELENA JANE PRITCHARD Secretary 2018-07-01 UNTIL 2022-02-28 RESIGNED
PHILIP NAYLOR British Secretary 2001-01-01 UNTIL 2004-03-10 RESIGNED
MR STEVEN MICHAEL DUNNE Secretary 2011-08-09 UNTIL 2015-02-19 RESIGNED
MR LAWRENCE GERALD STEINGOLD Jun 1950 British Secretary 2004-02-02 UNTIL 2006-12-01 RESIGNED
SIMON BROOK Aug 1959 British Secretary 1992-10-26 UNTIL 1998-01-15 RESIGNED
SIMON BROOK Aug 1959 British Secretary 2000-05-10 UNTIL 2001-01-01 RESIGNED
MR DOUGLAS PETER BRIGHT Secretary 2015-02-19 UNTIL 2018-06-30 RESIGNED
DIANA JOY BIGGS Jan 1941 Secretary 1998-01-15 UNTIL 2000-05-10 RESIGNED
MR MARK JONATHAN GIDGE Oct 1965 British Director 2001-09-24 UNTIL 2010-03-12 RESIGNED
MR SEAN RUSSELL WILLIAMS Jul 1964 British Director RESIGNED
PHILIP DAVID WHITE Oct 1966 British Director 1998-04-01 UNTIL 2017-09-30 RESIGNED
MR LAWRENCE GERALD STEINGOLD Jun 1950 British Director 2004-02-02 UNTIL 2006-12-01 RESIGNED
MR CLIVE BRIDGE Dec 1958 British Director 2015-02-19 UNTIL 2015-12-21 RESIGNED
SEAN PETER READ Jan 1965 British Director 2003-04-01 UNTIL 2005-11-30 RESIGNED
MR SEAN PETER READ Jan 1965 British Director 2006-07-31 UNTIL 2008-12-12 RESIGNED
MR LAOISEACH SEAN O'LOINGSIGH Mar 1971 Irish Director 2015-12-21 UNTIL 2018-02-28 RESIGNED
NICHOLAS JOHN MOULTON Apr 1952 British Director 1998-10-14 UNTIL 1999-07-16 RESIGNED
LORD MITCHELL May 1943 British Director 1992-05-01 UNTIL 2006-07-31 RESIGNED
MR MARK JAMES HENRY Sep 1971 New Zealand Director 2010-03-15 UNTIL 2016-12-09 RESIGNED
MR ANDREW JAMES D'ARCY Oct 1959 British Director 2018-12-19 UNTIL 2022-06-30 RESIGNED
DAVID SHAW FIELDEN Nov 1938 British Director 2002-10-03 UNTIL 2006-07-31 RESIGNED
MR CRAIG WILLIAM ERRINGTON Sep 1963 British Director 2015-02-19 UNTIL 2015-12-21 RESIGNED
CHRISTOPEHR JOHN ELLIS Dec 1960 British Director 2006-12-04 UNTIL 2008-10-31 RESIGNED
MR STEVEN MICHAEL DUNNE Nov 1968 British Director 2011-08-09 UNTIL 2015-02-19 RESIGNED
MR STEPHEN NICHOLAS DEUTSCH Jun 1963 British Director 2015-02-19 UNTIL 2018-12-19 RESIGNED
CONSTANTIN BODEN Jun 1936 American Director 1996-10-17 UNTIL 2006-07-31 RESIGNED
SIMON BROOK Aug 1959 British Director 1992-10-26 UNTIL 2004-03-10 RESIGNED
PHILIP NEVILLE BROOK Jun 1964 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hampshire Trust Bank Plc 2022-03-01 London   Right to appoint and remove directors
Hoggant Limited 2022-03-01 London   Right to appoint and remove directors
Wesleyan Bank Limited 2018-12-28 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Syscap Group Limited 2016-04-06 - 2018-12-28 New Malden   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
EXETER TRUST LIMITED SWINDON Active DORMANT 64192 - Building societies
HAMPSHIRE TRUST BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
CONFEDERATION MORTGAGE SERVICES LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LBS MORTGAGES LIMITED SWINDON Active -... DORMANT 82990 - Other business support service activities n.e.c.
SYSCAP FINANCE LIMITED NEW MALDEN Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
SYSCAP LEASING LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
WESLEYAN BANK LIMITED LONDON ENGLAND Active FULL 64191 - Banks
SYSCAP GROUP LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
JUBILEE MORTGAGES LIMITED SWINDON Active -... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SERCO PAISA LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
HAMPSHIRE BANK LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SYSCAP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
EXCLUSIVE BENEFITS LIMITED NEW MALDEN Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
SYSCAP RECEIVABLES LIMITED NEW MALDEN Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
CASTLE TRUST CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
CASTLE TRUST CAPITAL NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROSSI WYLES ASSOCIATES LIMITED SALISBURY Dissolved... 70229 - Management consultancy activities other than financial management
CASTLE TRUST SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CASTLE TRUST POS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSCAP GROUP LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
THE WATERLESS PRINTING COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABACUS LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
RL FINANCE BONDS NO. 3 PLC LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ARCADIS CONSULTING AUSTRALIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RL FINANCE BONDS NO. 4 PLC LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RL WIZARD HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
RL FINANCE BONDS NO. 6 PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
CENTRAL ASIA WATCH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73120 - Media representation services