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 - LONDON

This company is listed in the following categories:
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)
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

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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

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