CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED was incorporated 11 years ago on 13/10/2008 and has the registered number: 06722404. The accounts status is FULL and accounts are next due on 30/09/2020.

CAPITA EMPLOYEE BENEFITS 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 31/12/2018 30/09/2020

Registered Office

30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUEFIN CORPORATE HOLDINGS LIMITED (until 19/10/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXANDRA MARY MOFFATT Sep 1980 British Director 2018-07-11 CURRENT
MR CHRISTOPHER CHARLES CLEMENTS Nov 1982 British Director 2018-10-31 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-04-23 CURRENT
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2014-02-03 UNTIL 2014-06-18 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2012-04-23 UNTIL 2014-02-03 RESIGNED
MS SUSAN LESLEY RING Feb 1961 British Director 2014-06-18 UNTIL 2018-07-20 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-10-13 UNTIL 2009-01-20 RESIGNED
PHILIP JOHN ANDERSON Mar 1964 British Director 2008-10-13 UNTIL 2012-04-23 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2012-04-23 UNTIL 2012-05-04 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 2010-09-14 UNTIL 2015-05-31 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2014-08-12 UNTIL 2018-07-03 RESIGNED
MR BRUCE NELSON GRAY Apr 1970 British Director 2014-06-18 UNTIL 2014-08-12 RESIGNED
MR SIMON EDWARD HALL Oct 1975 British Director 2016-02-16 UNTIL 2017-02-10 RESIGNED
ANN HIRD Mar 1957 British Director 2012-04-23 UNTIL 2012-11-15 RESIGNED
MR ANTONY VINCENT HOLT Jul 1959 British Director 2010-09-14 UNTIL 2012-04-23 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2014-06-18 UNTIL 2016-02-16 RESIGNED
MR NICHOLAS EDWARD LATNER Jul 1978 British Director 2017-10-12 UNTIL 2018-10-31 RESIGNED
JOHN ROBERT SIMMONDS Feb 1957 British Director 2008-11-20 UNTIL 2011-12-21 RESIGNED
JEREMY PETER SMALL Secretary 2009-01-20 UNTIL 2012-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Life & Pensions Regulated Services 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
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CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON ... DORMANT 68201 - Renting and operating of Housing Association real estate
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CAPITA LIFE & PENSIONS SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
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CAPITA CORPORATE DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DELTA UNDERWRITING AGENCY LIMITED SEVENOAKS Active FULL 65120 - Non-life insurance
FIRSTASSIST SERVICES HOLDINGS LIMITED BRIGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CPLAS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

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