ENTRUST SUPPORT SERVICES LIMITED - STAFFORD
Company Profile | Company Filings |
Overview
ENTRUST SUPPORT SERVICES LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Active.
ENTRUST SUPPORT SERVICES LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440463. The accounts status is FULL and accounts are next due on 31/12/2023.
ENTRUST SUPPORT SERVICES LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440463. The accounts status is FULL and accounts are next due on 31/12/2023.
ENTRUST SUPPORT SERVICES LIMITED - STAFFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE RIVERWAY CENTRE
STAFFORD
ST16 3TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAPITA (SCC) LIMITED (until 12/03/2013)
CAPITA (SCC) LIMITED (until 12/03/2013)
CAPITA QUEST TRUSTEES LIMITED (until 17/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
MR PAUL STEWART ABRAHAM | Jan 1976 | British | Director | 2022-07-18 | CURRENT |
MARIANNE BETTS | Jul 1980 | British | Director | 2022-08-31 | CURRENT |
CLAIRE MCANULTY | Nov 1979 | British | Director | 2022-08-31 | CURRENT |
MR PANTELIS PAPATHOMAS | Oct 1976 | British | Director | 2023-03-16 | CURRENT |
PETER JAMES SHAKESPEAR | Mar 1985 | British | Director | 2023-09-21 | CURRENT |
MICHAEL SUTHERLAND | Apr 1950 | British | Director | 2021-11-03 | CURRENT |
SHANI NUNKOO | Feb 1963 | British | Director | 2002-10-28 UNTIL 2003-07-07 | RESIGNED |
MR JONATHAN MARK PREW | Aug 1964 | British | Director | 2017-07-18 UNTIL 2019-08-23 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2003-07-07 UNTIL 2008-03-31 | RESIGNED |
JOHN WILLIAM PEEL | May 1947 | British | Director | 2002-07-16 UNTIL 2007-03-31 | RESIGNED |
MRS EMMA LOUISE PEARSON | Oct 1972 | British | Director | 2014-05-01 UNTIL 2016-10-20 | RESIGNED |
MR ALAN JOHN HARDY | Mar 1966 | British | Director | 2015-01-14 UNTIL 2015-06-02 | RESIGNED |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2013-03-12 UNTIL 2013-12-16 | RESIGNED |
MR IAN MICHAEL PARRY | Mar 1957 | British | Director | 2013-03-12 UNTIL 2017-10-13 | RESIGNED |
MR CHRISTOPHER GEORGE SELLERS | Mar 1968 | British | Director | 2013-03-12 UNTIL 2018-01-25 | RESIGNED |
MRS BRENDA MAY MORRIS | Feb 1964 | British | Director | 2018-08-22 UNTIL 2018-08-22 | RESIGNED |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2013-07-12 UNTIL 2016-03-15 | RESIGNED |
MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2016-03-15 UNTIL 2018-08-22 | RESIGNED |
CLAIRE MCANULTY | Nov 1979 | British | Director | 2021-08-31 UNTIL 2022-07-18 | RESIGNED |
MR MICHAEL JOHN LAWRENCE | Oct 1946 | British | Director | 2013-09-20 UNTIL 2015-12-09 | RESIGNED |
MR CONSTANTINE KARAYANNIS | Jan 1979 | British | Director | 2021-07-21 UNTIL 2022-08-31 | RESIGNED |
STEPHEN JOHN INGAMELLS | Jun 1958 | British | Director | 2002-07-16 UNTIL 2003-07-07 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 2002-05-16 UNTIL 2008-03-31 | RESIGNED |
TINA MARIA FONTANA | Dec 1963 | Secretary | 2003-07-07 UNTIL 2005-07-31 | RESIGNED | |
MR STEPHEN SHARP | Mar 1965 | British | Director | 2013-09-20 UNTIL 2015-01-14 | RESIGNED |
MR DAVID MICHAEL OSBORNE-TOWN | Nov 1952 | British | Director | 2014-06-06 UNTIL 2016-09-19 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Secretary | 2002-05-16 UNTIL 2003-07-07 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-31 UNTIL 2008-12-01 | RESIGNED | ||
MR ROBERT FRANK BOYLES | Mar 1969 | British | Director | 2016-10-27 UNTIL 2021-08-31 | RESIGNED |
MR ROBERT JOSEPH FLINTER | Aug 1959 | British | Director | 2013-11-07 UNTIL 2015-12-09 | RESIGNED |
DARRYL ASHLEY EYERS | Jan 1980 | British | Director | 2013-10-01 UNTIL 2016-06-22 | RESIGNED |
MR PATRICK WILLIAM ELLIOTT | Sep 1963 | British,Irish | Director | 2019-08-23 UNTIL 2020-03-10 | RESIGNED |
MR ANDREW JAMES NICHOLAS EDWARDS | May 1964 | British | Director | 2020-12-14 UNTIL 2022-03-09 | RESIGNED |
MR JOHN WILLIAM DOHERTY | Mar 1968 | Irish | Director | 2020-03-10 UNTIL 2022-08-31 | RESIGNED |
MR MARK ANTHONY DEAVILLE | Aug 1957 | British | Director | 2017-10-13 UNTIL 2021-11-04 | RESIGNED |
ROBERT CHARLES COYLE | Apr 1965 | British | Director | 2002-05-16 UNTIL 2002-10-28 | RESIGNED |
MR NEIL RICHARD CARTWRIGHT | Nov 1967 | British | Director | 2013-09-20 UNTIL 2015-01-14 | RESIGNED |
MR ANDREW NOEL BURNS | Dec 1962 | British | Director | 2016-06-22 UNTIL 2018-12-14 | RESIGNED |
MR ANDREW BROWN | Feb 1965 | British | Director | 2016-06-22 UNTIL 2017-07-17 | RESIGNED |
MR JONATHAN MARK PREW | Aug 1964 | British | Director | 2015-01-14 UNTIL 2016-06-22 | RESIGNED |
MR CHRISTOPHER MICHAEL BLACKWELL | Oct 1977 | British | Director | 2018-01-25 UNTIL 2019-03-18 | RESIGNED |
MRS ANNE FRANCES BIRCH | Apr 1957 | British | Director | 2013-03-12 UNTIL 2013-10-01 | RESIGNED |
MR OWEN DAVID CONOR BARRY | Sep 1979 | Irish | Director | 2019-03-18 UNTIL 2020-06-18 | RESIGNED |
MRS MARIE ELIZABETH BAILEY | Mar 1963 | British | Director | 2019-06-18 UNTIL 2022-07-18 | RESIGNED |
CLIFFORD GREEN | Jun 1970 | British | Director | 2013-09-20 UNTIL 2015-12-09 | RESIGNED |
BRIDGET GREEN | Apr 1961 | British | Director | 2002-07-16 UNTIL 2003-07-07 | RESIGNED |
JOHN HENDERSON | Jul 1963 | British | Director | 2022-03-09 UNTIL 2023-04-17 | RESIGNED |
MR ROBERT IAN SALMON | Apr 1967 | British | Director | 2019-03-18 UNTIL 2020-12-10 | RESIGNED |
MR DAMIAN JAMES RILEY | May 1971 | British | Director | 2020-03-25 UNTIL 2021-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Business Services Ltd | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Staffordshire County Council | 2016-04-06 | Stafford Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ENTRUST_SUPPORT_SERVICES_ - Accounts | 2024-03-30 | 31-12-2022 | |
ENTRUST_SUPPORT_SERVICES_ - Accounts | 2021-09-16 | 31-12-2020 | £-12,512,495 equity |