CAPITA INVERITA LIMITED - LONDON


Overview

CAPITA INVERITA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA INVERITA LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594931. The accounts status is DORMANT.

CAPITA INVERITA LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

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 2008-03-31 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2013-11-11 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MR RICHARD FRANCIS HOLLAND Sep 1964 British Director 2008-03-31 UNTIL 2010-03-31 RESIGNED
ANTHONY HINTON Jul 1935 Secretary 2002-12-13 UNTIL 2003-01-28 RESIGNED
MR. KANESH KHILOSIA Dec 1968 British Secretary 2003-11-06 UNTIL 2004-11-17 RESIGNED
MARK BERNARD DUGDALE Mar 1968 Secretary 2003-01-28 UNTIL 2003-11-06 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2004-11-17 UNTIL 2005-10-31 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2004-11-17 UNTIL 2008-03-31 RESIGNED
MR. KANESH KHILOSIA Dec 1968 British Director 2003-11-06 UNTIL 2010-09-28 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2004-11-17 UNTIL 2008-03-31 RESIGNED
MR DAVID GIFFORD LEATHES PRIOR Dec 1954 British Director 2003-01-28 UNTIL 2004-11-17 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-09-28 UNTIL 2013-11-11 RESIGNED
MR KEVIN RICHARDSON WHITTLE Sep 1964 British Director 2002-12-20 UNTIL 2004-11-17 RESIGNED
MRS JACCI DENISE TAYLOR Jun 1955 British Director 2004-04-06 UNTIL 2005-04-30 RESIGNED
MR ALAN JAMES CLEARY Jun 1936 British Director 2003-01-28 UNTIL 2003-06-28 RESIGNED
MARK BERNARD DUGDALE Mar 1968 Director 2003-01-28 UNTIL 2003-11-06 RESIGNED
DAVID BROWNSWORD May 1950 British Director 2002-12-13 UNTIL 2006-07-25 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-11-01 UNTIL 2008-12-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-11-19 UNTIL 2002-12-13 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2002-11-19 UNTIL 2002-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Insurance 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_INVERITA_LIMITED - Accounts 2014-09-02 31-12-2013 £2 equity

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