Company information:
Capita Employee Benefits Services Limited (No: 02387122)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Dissolved
Incorporated: 19-May-1989
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Apr-2019
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Jul-2018 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Dec-2018 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Apr-2012 )
Resigned Director: PHILIP JOHN ANDERSON ( DOB: Mar-1964 From: Dec-2008 To: Apr-2012 )
Resigned Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959 From: Apr-2012 To: May-2012 )
Resigned Director: CHRISTOPHER ROS STEWART BIRRELL ( DOB: Mar-1954 From: Dec-1990 To: Feb-2000 )
Resigned Director: GEORGE BODEN ( DOB: May-1946 From: Dec-1990 To: Feb-2000 )
Resigned Director: ANDREW JOHN BOWMAN ( DOB: Sep-1972 From: Sep-2014 To: Jul-2018 )
Resigned Director: NICHOLAS MCKENZIE HERBERT BURNS ( DOB: Mar-1967 From: Apr-2012 To: Aug-2014 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Aug-2013 To: Dec-2013 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Aug-2013 To: Dec-2013 )
Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Aug-2013 To: Dec-2013 )
Resigned Director: ANTHONY NICHOLAS GREATOREX ( DOB: Aug-1968 From: Feb-2014 To: Sep-2014 )
Resigned Director: ANN HIRD ( DOB: Mar-1957 From: Apr-2012 To: Nov-2012 )
Resigned Director: ANTONY VINCENT HOLT ( DOB: Jul-1959 From: Dec-2008 To: Apr-2012 )
Resigned Director: ANTHONY JAMES KEYS ( DOB: Oct-1941 From: Dec-1990 To: Apr-1993 )
Resigned Director: ALEXANDRA MARY MOFFATT ( DOB: Sep-1980 From: Jul-2018 To: Dec-2018 )
Resigned Director: SUSAN LESLEY RING ( DOB: Feb-1961 From: Aug-2014 To: Jul-2018 )
Resigned Director: STEPHEN SHARP ( DOB: Mar-1965 From: Apr-2012 To: Feb-2014 )
Resigned Director: WHITECHAPEL CORPORATE DIRECTOR LIMITED ( From: Feb-2000 To: Dec-2008 )
Resigned Secretary: CHRISTOPHER ROS STEWART BIRRELL ( DOB: Mar-1954 From: Mar-1992 To: Sep-1992 )
Resigned Secretary: SIMON LAWRENCE VERNON COLE ( DOB: Nov-1958 From: Sep-1992 To: Feb-2000 )
Resigned Secretary: JEREMY PETER SMALL ( From: Dec-2008 To: Apr-2012 )
Resigned Secretary: PETER CHARLES VENUS ( DOB: Jun-1948 From: Dec-1990 To: Mar-1992 )
Resigned Secretary: WHITECHAPEL CORPORATE SERVICES LIMITED ( From: Feb-2000 To: Dec-2008 )
Persons of Significant Control:
Capita Employee Benefits Holdings Limited, 17 Rochester Row, London, SW1P 1QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)