CAPITA SIP SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA SIP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA SIP SERVICES LIMITED was incorporated 28 years ago on 14/06/1995 and has the registered number: 03068028. The accounts status is DORMANT.
CAPITA SIP SERVICES LIMITED was incorporated 28 years ago on 14/06/1995 and has the registered number: 03068028. The accounts status is DORMANT.
CAPITA SIP SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
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 CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-10-01 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2018-03-05 | CURRENT |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
STEPHEN DAVID PARKINSON | May 1963 | British | Director | 2009-10-23 UNTIL 2012-05-27 | RESIGNED |
STEPHEN ANDREW WILLIAMS | May 1958 | British | Director | 2009-10-23 UNTIL 2011-11-30 | RESIGNED |
MR JAMES D'ARCY VINCENT | Jul 1966 | British | Director | 2014-12-01 UNTIL 2017-08-31 | RESIGNED |
MR STEPHEN SHARP | Mar 1965 | British | Director | 2011-11-01 UNTIL 2014-02-03 | RESIGNED |
MR DOUGLAS LINDSAY HAY LAVER | Apr 1965 | British | Director | 2012-10-01 UNTIL 2014-02-03 | RESIGNED |
MR TIMOTHY JENNINGS | Aug 1964 | British | Director | 2008-03-31 UNTIL 2009-10-23 | RESIGNED |
JOHN WILLIAM PEEL | May 1947 | British | Director | 2005-08-11 UNTIL 2007-03-31 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2014-02-03 UNTIL 2016-02-16 | RESIGNED |
MR RICHARD MELVYN MARCHANT | Feb 1954 | British | Director | 2004-02-12 UNTIL 2007-08-20 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 2004-02-12 UNTIL 2008-03-31 | RESIGNED |
MR RODNEY GRAHAME CASTLE | British | Secretary | 1995-08-23 UNTIL 1997-10-01 | RESIGNED | |
MB INCORPORATIONS LIMITED | Director | 1995-06-14 UNTIL 1995-08-23 | RESIGNED | ||
GORDON MARK HURST | Jan 1962 | British | Secretary | 2004-02-12 UNTIL 2005-10-31 | RESIGNED |
DIANA FRANCE | British | Secretary | 1997-10-01 UNTIL 1999-12-02 | RESIGNED | |
INDERJIT SINGH PARMAR | Nov 1964 | Secretary | 1999-12-02 UNTIL 2004-02-12 | RESIGNED | |
MB SECRETARIES LIMITED | Secretary | 1995-06-14 UNTIL 1995-08-23 | RESIGNED | ||
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2007-03-31 UNTIL 2008-03-31 | RESIGNED |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 UNTIL 2009-10-23 | RESIGNED | ||
TIMOTHY JOHN PIPER | Apr 1955 | British | Director | 1995-10-06 UNTIL 2004-02-12 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2004-02-12 UNTIL 2008-03-31 | RESIGNED |
MR PATRICK MICHAEL DOYLE | Oct 1950 | British | Director | 2010-01-19 UNTIL 2010-02-28 | RESIGNED |
CHRISTOPHER ARTHUR BOOY | Nov 1952 | British | Director | 1995-08-23 UNTIL 2004-02-12 | RESIGNED |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2014-02-03 UNTIL 2014-12-01 | RESIGNED |
DR NORMAN MICHAEL BIDDLE | May 1940 | British | Director | 1995-08-23 UNTIL 1999-12-02 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2009-10-23 UNTIL 2012-05-04 | RESIGNED |
MR PHILIP CHARLES BRAITHWAITE | Apr 1951 | British | Director | 2009-10-23 UNTIL 2011-12-01 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2016-02-16 UNTIL 2018-03-05 | RESIGNED |
ANTHONY HUGH COX | Jul 1950 | British | Director | 1995-08-23 UNTIL 1996-05-10 | RESIGNED |
RONALD ASHLEY BLANDFORD DAVIS | May 1952 | British | Director | 1995-08-23 UNTIL 1999-03-31 | RESIGNED |
DAVID WILLIAM CRAWFORD | Mar 1970 | British | Director | 2013-08-30 UNTIL 2013-12-06 | RESIGNED |
MR JONATHAN CHARLES BRADBURY GORING | Aug 1962 | British | Director | 2008-03-31 UNTIL 2009-10-23 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2005-11-01 UNTIL 2008-12-01 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_SIP_SERVICES_LIMIT - Accounts | 2014-09-02 | 31-12-2013 | £2 equity |