REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED - LONDON


Overview

REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258770. The accounts status is DORMANT.

REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 CORPORATE DIRECTOR LIMITED Corporate Director 2018-03-05 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-12-14 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MR RICHARD JOHN SHEARER Feb 1964 British Director 2009-07-09 UNTIL 2016-12-15 RESIGNED
MR MICHAEL JAMES MONAGHAN Feb 1959 British Secretary 2004-12-16 UNTIL 2007-06-06 RESIGNED
MR DOUGLAS LINDSAY HAY LAVER Apr 1965 British Director 2007-06-06 UNTIL 2008-09-03 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2014-02-28 UNTIL 2016-02-16 RESIGNED
MR RICHARD FRANCIS HOLLAND Sep 1964 British Director 2007-06-06 UNTIL 2010-03-31 RESIGNED
MR MICHAEL JAMES MONAGHAN Feb 1959 British Director 2004-12-16 UNTIL 2009-02-03 RESIGNED
MR JEREMY DONALD OWENSON Aug 1968 British Director 2009-01-02 UNTIL 2009-05-29 RESIGNED
CS DIRECTORS LIMITED Corporate Director 2004-10-13 UNTIL 2004-12-16 RESIGNED
MR JOHN DEREK HENRY Dec 1974 British Director 2007-06-06 UNTIL 2009-01-02 RESIGNED
MR. WILLIAM DAVID FINLAY Apr 1961 British Director 2009-01-02 UNTIL 2014-02-28 RESIGNED
MR JONATHAN RALPH Oct 1962 British Director 2004-12-16 UNTIL 2007-02-15 RESIGNED
MR ADRIAN JOHN BOND Sep 1958 British Director 2007-02-15 UNTIL 2007-11-30 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2016-02-16 UNTIL 2018-03-05 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-06-06 UNTIL 2008-12-01 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2004-10-13 UNTIL 2004-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Insurance Services Limited 2016-04-06 Westminster   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
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
AKINIKA DEBT RECOVERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CAPITA CUSTOMER MANAGEMENT LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
CAPITA INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED BECKENHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
CAPITA PENSION SOLUTIONS LIMITED LONDON ENGLAND Active FULL 65300 - Pension funding
CAPITA HARTSHEAD PENSIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CAPITA INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
POLO COMMERCIAL INSURANCE SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITA HEALTH AND WELLBEING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGHOCO 1005 LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
AGHOCO 1018 LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
REPAIR_MANAGEMENT_SERVICE - Accounts 2014-09-04 30-06-2014 £1 equity

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