CAPITA MORTGAGE ADMINISTRATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA MORTGAGE ADMINISTRATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA MORTGAGE ADMINISTRATION LIMITED was incorporated 37 years ago on 01/08/1986 and has the registered number: 02042968. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA MORTGAGE ADMINISTRATION LIMITED was incorporated 37 years ago on 01/08/1986 and has the registered number: 02042968. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA MORTGAGE ADMINISTRATION LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERTEX MORTGAGE SERVICES LIMITED (until 14/08/2015)
VERTEX MORTGAGE SERVICES LIMITED (until 14/08/2015)
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED (until 09/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2024-04-09 | CURRENT | ||
MR ANTONY PAUL BROWN | Nov 1963 | British | Director | 2018-08-10 | CURRENT |
MR TOM FRANS VANOVERSCHELDE | Dec 1981 | Belgian | Director | 2019-02-25 | CURRENT |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2015-08-14 | CURRENT | ||
ANNE LOUISE SHEFFIELD | British | Secretary | 2008-08-18 UNTIL 2011-04-30 | RESIGNED | |
DR MICHAEL JOHN LAWRENCE | Oct 1943 | British | Director | RESIGNED | |
GAVIN KEITH JAMES | Mar 1963 | British | Director | 2008-01-02 UNTIL 2015-08-14 | RESIGNED |
MR ANDREW JAMES PATRICK GODDEN | May 1974 | British | Director | 2005-09-12 UNTIL 2006-06-28 | RESIGNED |
RICHARD HALTON GRAHAM | Jan 1962 | Canadian | Director | 2007-08-09 UNTIL 2008-08-08 | RESIGNED |
MRS ELIZABETH GEORGINA KELLY | Aug 1968 | British | Director | 2019-12-04 UNTIL 2023-05-31 | RESIGNED |
DAVID GEORGE GREEN | Aug 1950 | British | Director | 1997-09-11 UNTIL 2000-11-23 | RESIGNED |
DALE STANLEY SHEPHERD | Oct 1947 | American | Director | 2007-08-09 UNTIL 2008-01-02 | RESIGNED |
MR ADRIAN MICHAEL GUTTRIDGE | Apr 1962 | British | Director | 2003-05-15 UNTIL 2003-11-21 | RESIGNED |
PAUL JONATHAN EWART HOLDEN | Feb 1962 | British | Director | 2004-07-15 UNTIL 2005-09-12 | RESIGNED |
MR ANDREW JAMES HUNT | Jan 1964 | British | Director | 2005-06-09 UNTIL 2007-08-03 | RESIGNED |
STEPHEN JEREMY THOMAS | British | Secretary | 2004-04-21 UNTIL 2005-05-12 | RESIGNED | |
UU SECRETARIAT LIMITED | Corporate Secretary | 2005-05-12 UNTIL 2007-03-26 | RESIGNED | ||
MR ANDREW PEEL FRITCHIE | Sep 1964 | British | Secretary | 2000-11-23 UNTIL 2004-04-21 | RESIGNED |
RICHARD HAWKE COLLINS | Secretary | 2010-07-15 UNTIL 2012-12-31 | RESIGNED | ||
TIMOTHY LLOYD BIRKETT | British | Secretary | 2007-03-26 UNTIL 2008-08-18 | RESIGNED | |
MR STEVEN JAMES BARKER | Secretary | 2014-08-20 UNTIL 2015-08-14 | RESIGNED | ||
STEPHEN BAILEY | Secretary | 2014-04-30 UNTIL 2014-08-20 | RESIGNED | ||
ROBERT WALKER | Dec 1959 | British | Secretary | RESIGNED | |
STEPHEN GLEDHILL | Secretary | 2012-12-31 UNTIL 2014-04-30 | RESIGNED | ||
ROBERT CHARLES COYLE | Apr 1965 | British | Director | 2011-08-04 UNTIL 2013-12-31 | RESIGNED |
MR WILFRID MARK RICHARD DAVIES | Jun 1964 | British | Director | 2015-08-14 UNTIL 2017-10-12 | RESIGNED |
DAVID COLIN DOYLE | Feb 1966 | Australian | Director | 2003-10-17 UNTIL 2005-05-16 | RESIGNED |
MR DEREK JOHN COUNCELL | Sep 1937 | British | Director | 1993-07-30 UNTIL 1998-05-08 | RESIGNED |
JEFFREY GEORGE JOHN CHITTENDEN | Feb 1948 | British | Director | 2007-08-09 UNTIL 2009-11-10 | RESIGNED |
JEFFREY GEORGE JOHN CHITTENDEN | Feb 1948 | British | Director | 2009-11-10 UNTIL 2009-11-10 | RESIGNED |
JEFFREY GEORGE JOHN CHITTENDEN | Feb 1948 | British | Director | 2009-12-18 UNTIL 2011-07-15 | RESIGNED |
EDWARD MARK CHARLESWORTH | May 1961 | British | Director | 2009-04-28 UNTIL 2011-08-01 | RESIGNED |
MS STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2000-11-23 UNTIL 2003-09-26 | RESIGNED |
MR PAUL WILLIAM CARSON | Jun 1981 | British | Director | 2015-08-14 UNTIL 2017-07-31 | RESIGNED |
JOSEPH PATRICK BRADLEY | Mar 1958 | British | Director | 2001-01-02 UNTIL 2002-06-28 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2017-07-27 UNTIL 2018-02-22 | RESIGNED |
MR STEVEN JAMES BARKER | May 1979 | British | Director | 2014-08-20 UNTIL 2015-08-14 | RESIGNED |
MRS ANDREA ADAMS | Dec 1967 | British | Director | 2008-02-26 UNTIL 2008-09-12 | RESIGNED |
PETER ROBERT RAWSON | May 1943 | British | Director | RESIGNED | |
MR DAVID EDWARDS | Nov 1959 | British | Director | 2003-11-21 UNTIL 2008-04-30 | RESIGNED |
MR GRAHAM PETER COXELL | Dec 1969 | British | Director | 2000-11-23 UNTIL 2003-04-01 | RESIGNED |
STEPHEN GLEDHILL | Sep 1953 | British | Director | 2007-08-09 UNTIL 2014-04-30 | RESIGNED |
MR SIMON PAUL ROUSE | May 1974 | British | Director | 2017-07-27 UNTIL 2017-11-17 | RESIGNED |
MRS MARCELLA DIANE RICH | Aug 1967 | British | Director | 2015-08-14 UNTIL 2017-07-31 | RESIGNED |
MRS MARCELLA DIANE RICH | Aug 1967 | British | Director | 2017-11-17 UNTIL 2018-08-10 | RESIGNED |
MR HUW DEWI EVANS | Jan 1949 | British | Director | 2001-01-02 UNTIL 2004-05-17 | RESIGNED |
DARREN POPE | Aug 1965 | British | Director | 2005-06-08 UNTIL 2006-01-31 | RESIGNED |
DAVID JOHN PHILLIPS | Aug 1956 | British | Director | 2001-01-02 UNTIL 2004-07-16 | RESIGNED |
MR MICHAEL KEVIN O'LEARY | Dec 1952 | British | Director | 2004-05-17 UNTIL 2005-05-12 | RESIGNED |
MR ALFRED BARRINGTON MEEKS | Dec 1954 | British | Director | 2013-09-17 UNTIL 2015-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Financial Services Holdings Limited | 2017-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita International Financial Services Holdings Limited | 2016-04-06 - 2017-09-27 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_MORTGAGE_ADMINISTR - Accounts | 2023-08-18 | 31-12-2022 | |
CAPITA_MORTGAGE_ADMINISTR - Accounts | 2022-09-17 | 31-12-2021 | |
CAPITA_MORTGAGE_ADMINISTR - Accounts | 2021-09-09 | 31-12-2020 | £23,030 Cash £16,119 equity |
CAPITA_MORTGAGE_ADMINISTR - Accounts | 2020-09-17 | 31-12-2019 | £11,975 equity |