ORBIT BENEFITS LIMITED - LONDON


Overview

ORBIT BENEFITS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ORBIT BENEFITS LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: 03840122. The accounts status is DORMANT.

ORBIT BENEFITS 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 31/12/2016

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 GROUP SECRETARY LIMITED Corporate Secretary 2012-04-23 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2015-07-09 CURRENT
MR JONATHAN RICHARD WILLIAM EVANS Mar 1963 British Director 2000-03-29 UNTIL 2006-04-24 RESIGNED
JEREMY PETER SMALL Secretary 2008-12-22 UNTIL 2012-04-23 RESIGNED
SIMON LAWRENCE VERNON COLE Nov 1958 British Secretary 2006-04-24 UNTIL 2008-12-22 RESIGNED
MRS ANITA JENNY WILLIAMS Secretary 1999-09-08 UNTIL 2000-04-28 RESIGNED
MR JONATHAN RICHARD WILLIAM EVANS Mar 1963 British Secretary 2000-04-28 UNTIL 2006-04-24 RESIGNED
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2014-02-03 UNTIL 2014-09-05 RESIGNED
MR PETER GRAY Nov 1946 British Director 2006-04-24 UNTIL 2010-03-31 RESIGNED
ANN HIRD Mar 1957 British Director 2012-04-23 UNTIL 2012-11-15 RESIGNED
GRAHAM JAMES FARMER May 1949 British Director 2002-06-11 UNTIL 2007-12-01 RESIGNED
MR PETER ANTHONY EVANS May 1960 British Director 2000-03-29 UNTIL 2003-04-17 RESIGNED
MS SUSAN LESLEY RING Feb 1961 British Director 2014-08-12 UNTIL 2018-03-05 RESIGNED
MR ANGUS SMITH Jun 1963 British Director 2006-04-24 UNTIL 2008-10-22 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2012-04-23 UNTIL 2014-02-03 RESIGNED
MAXWELL EDWARD LESSER May 1964 British Director 1999-09-08 UNTIL 2000-03-31 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2008-10-22 UNTIL 2012-04-23 RESIGNED
JAMES ROYSTON CARLTON Oct 1954 British Director 2002-06-11 UNTIL 2008-08-04 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
DAVID WILLIAM CRAWFORD Mar 1970 British Director 2013-08-30 UNTIL 2013-12-06 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2014-09-05 UNTIL 2018-03-05 RESIGNED
CHARLES HORWOOD CARRICK May 1969 British Director 2002-06-11 UNTIL 2008-08-04 RESIGNED
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2012-04-23 UNTIL 2014-08-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-08 UNTIL 1999-09-08 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

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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

Free Reports Available

Report Date Filed Date of Report Assets
ORBIT_BENEFITS_LIMITED - Accounts 2014-09-18 31-12-2013 £1 equity

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