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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_SIP_SERVICES_LIMIT - Accounts 2014-09-02 31-12-2013 £2 equity

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