CAPITA LONDON MARKET SERVICES LIMITED -


Overview

CAPITA LONDON MARKET SERVICES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CAPITA LONDON MARKET SERVICES LIMITED was incorporated 32 years ago on 18/09/1991 and has the registered number: 02646739. The accounts status is DORMANT.

CAPITA LONDON MARKET SERVICES LIMITED -

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

61-71 VICTORIA STREET
SW1H 0XA

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 GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-03-31 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2013-11-11 CURRENT
DEREK CHARLES GRAINGER British Secretary 1992-09-18 UNTIL 1994-01-12 RESIGNED
MR DAVID HARRY BRINTON Nov 1953 British Director 1995-08-29 UNTIL 2001-02-27 RESIGNED
MR DAVID HARRY BRINTON Nov 1953 British Director 2001-05-29 UNTIL 2008-11-28 RESIGNED
PHILIP CHARLES BRAITHWAITE Apr 1951 British Director 2004-05-26 UNTIL 2005-07-19 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2004-05-26 UNTIL 2009-01-22 RESIGNED
RAYMOND JAMES BARRY Jan 1952 British Director 1992-09-18 UNTIL 1994-01-12 RESIGNED
MR ROBERT LYNAM BARCLAY May 1953 British Director 1994-01-12 UNTIL 1995-01-25 RESIGNED
STEPHEN RICHARD DERRICK BAILEY Sep 1955 British Director 1994-01-13 UNTIL 1995-01-27 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2001-04-02 UNTIL 2001-08-13 RESIGNED
MR JAMES MAXWELL CARRUTHERS Nov 1954 British Director 1997-10-09 UNTIL 2000-08-18 RESIGNED
PETER GODDARD Mar 1958 British Secretary 1994-01-12 UNTIL 1996-03-22 RESIGNED
EASTGATE INSURANCE SERVICES LIMITED Secretary 1996-03-22 UNTIL 1996-07-01 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2007-07-19 UNTIL 2008-12-01 RESIGNED
MR DAVID HARRY BRINTON Nov 1953 British Secretary 2001-08-13 UNTIL 2007-07-19 RESIGNED
MR ROBIN EDWARD MCCOY Mar 1966 British Director 2001-01-19 UNTIL 2003-08-11 RESIGNED
LAWRENCE ALBERT HOLDER Oct 1959 British Director 1992-09-18 UNTIL 1992-09-29 RESIGNED
MR PETER JOHN MCCANN Jul 1949 British Director 1994-02-08 UNTIL 2001-03-30 RESIGNED
MR MALCOLM JOHN HENRY MAXWELL Apr 1946 British Director 1997-02-05 UNTIL 2000-04-28 RESIGNED
MR GEORGE EDWARD LLOYD-ROBERTS Mar 1948 British Director 2001-03-27 UNTIL 2007-11-30 RESIGNED
MR JOHN BRYAN KING May 1964 British Director 2001-01-19 UNTIL 2010-03-31 RESIGNED
MR DAVID RAYMOND JEWELL Apr 1946 British Director 1994-02-08 UNTIL 2007-07-13 RESIGNED
ALTON FERNANDO IRBY III Aug 1940 American Director 1995-12-18 UNTIL 2000-11-01 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2001-01-19 UNTIL 2004-04-20 RESIGNED
MR RICHARD FRANCIS HOLLAND Sep 1964 British Director 2007-06-26 UNTIL 2009-01-22 RESIGNED
MR ROBIN EDWARD MCCOY Mar 1966 British Director 1997-02-05 UNTIL 1997-10-22 RESIGNED
JOHN C HEAD III Apr 1948 American Director 1994-01-12 UNTIL 1995-01-23 RESIGNED
PETER ERNEST GROVE Nov 1949 British Director 1992-09-18 UNTIL 1994-01-12 RESIGNED
DAVID ROBIN GRAY Nov 1956 British Director 2003-03-12 UNTIL 2004-05-25 RESIGNED
DAVID ROBIN GRAY Nov 1956 British Director 1997-05-15 UNTIL 2001-01-19 RESIGNED
PETER GODDARD Mar 1958 British Director 1994-01-12 UNTIL 1995-01-24 RESIGNED
KATHRYN GIOIOSA Jul 1960 British Director 2003-03-12 UNTIL 2009-02-28 RESIGNED
MR RICHARD GRAHAM CARTER Oct 1948 British Director 1992-09-18 UNTIL 1994-01-12 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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R&Q LIQUIDITY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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EUROMONEY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
R&Q BROKER SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
R&Q CAPITAL NO. 1 LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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HISCOX MGA LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
COVERYS CAPITAL NO. 2 LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
DTW 1991 UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MILESTONE RISK SOLUTIONS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
COVERYS CAPITAL NO. 3 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
COVERYS CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
COVERYS 1975 UNDERWRITING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_LONDON_MARKET_SERV - Accounts 2014-08-30 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PREMIUM CENTRAL SERVICES PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied