CAPITA GROUP SECRETARY LIMITED - LONDON
CAPITA GROUP SECRETARY LIMITED - LONDON
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Overview
CAPITA GROUP SECRETARY LIMITED is a company officer from London. This company officer is, or was, associated with at least 98 company roles.
Their most recent appointment, in our records, was to BCMGLOBAL (UK) LIMITED on 2009-06-04, from which they resigned on 2017-11-03.
Address
17, Rochester Row
London
SW1P 1QT
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BCMGLOBAL (UK) LIMITED | Active | Corporate Secretary | 2009-06-04 until 2017-11-03 | RESIGNED | |
| BDML INSURANCE SOLUTIONS LTD | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 until 2013-12-04 | RESIGNED | |
| EASTGATE BROKER SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | |
| CAPITA TESTING SERVICES INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £1 equity |
| CAPITA SYMONDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| CAPITA SYMONDS GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | |
| CAPITA MANAGEMENT CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | |
| CAPITA FM (EXTRA SERVICES) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £1 equity |
| CAPITA FINANCIAL SERVICES LTD | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| CAPITA AURORA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | |
| CAPITA AESOP TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £1 equity |
| MPM CAPITA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| CYBERSWORD SOFTWARE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-12-01 | CURRENT | |
| CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-12-01 | CURRENT | |
| CAPITA TOMKINS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-12-01 | CURRENT | |
| SECTOR HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| CAPITA FINANCIAL SOFTWARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| MADAGANS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| EMERGENCY SERVICES ACADEMY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| WSP GLAMORGAN CONSULTANCY LIMITED | Active | Corporate Secretary | 2008-12-01 until 2022-10-31 | RESIGNED | |
| EQUITABLE HOLDINGS LIMITED | Active | Corporate Secretary | 2008-12-01 until 2023-07-31 | RESIGNED | |
| ENTRUST SUPPORT SERVICES LIMITED | Active | Corporate Secretary | 2008-12-01 | CURRENT | |
| SYNAPTIC SOFTWARE LIMITED | Active | Corporate Secretary | 2008-12-01 until 2023-07-31 | RESIGNED | |
| LINK TREASURY SERVICES LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | |
| LINK FUND SOLUTIONS LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | |
| LINK FUND ADMINISTRATORS LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | |
| APEX CORPORATE SERVICES (UK) LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | £1 equity |
| APEX ATL PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | £2 cash, £2 equity |
| JOHN CRILLEY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED | Active | Corporate Secretary | 2008-12-01 | CURRENT | |
| CAPITA INSURANCE SERVICES GROUP LIMITED | Liquidation | Corporate Secretary | 2008-12-01 | CURRENT | |
| CAPITA CORPORATE DIRECTOR LIMITED | Active | Corporate Secretary | 2008-12-01 | CURRENT | |
| AGIITO LIMITED | Active | Corporate Secretary | 2008-12-01 until 2023-11-14 | RESIGNED | |
| CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £3,015,001 equity |
| CAPITA 03075476 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| CAPITA (D1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | |
| CMGL GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | |
| LINK COMPANY MATTERS LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | £1 equity |
| CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| CAPITA GWENT CONSULTANCY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | |
| CAPITA GROSVENOR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | |
| LINK FINANCIAL INVESTMENTS LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | |
| LF SOLUTIONS HOLDINGS LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | |
| APEX CONSORTIUM NOMINEES NO. 3 LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | £2 equity |
| APEX CONSORTIUM NOMINEES NO. 2 LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | £2 equity |
| APEX CONSORTIUM NOMINEES NO. 1 LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | £2 equity |
| CAPITA INVERITA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Active | Corporate Secretary | 2008-12-01 until 2022-04-29 | RESIGNED | £27,695,012 equity |
| CAPITA AURORA LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | |
| LINK ASSET SERVICES (HOLDINGS) LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | |
| APEX (LLRP) TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | £2 equity |
| CAPITA (BANSTEAD 2011) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | |
| BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| BDML CONNECT LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2008-12-01 until 2013-12-04 | RESIGNED | |
| ASSET CHECKER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | |
| CAPITA RAS LTD | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| APEX AGENCY SERVICES LTD. | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | £1 equity |
| APEX TRUST NOMINEES NO. 2 LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | £1 equity |
| APEX TRUST NOMINEES NO. 1 LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | £1 equity |
| CAPITA TREASURY SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| MINTON HOUSE GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 until 2018-06-07 | RESIGNED | |
| CAPITA SOFTWARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| LINK SHARE PLAN SERVICES LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | £363,172 equity |
| ABS NETWORK SOLUTIONS LTD | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £598,582 equity |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED | Active | Corporate Secretary | 2008-12-01 | CURRENT | |
| CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED | Active | Corporate Secretary | 2008-12-01 | CURRENT | |
| APEX PENSION TRUSTEE COMPANY (1997) LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | £2 equity |
| APEX TRUST CORPORATE LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | £1 equity |
| CAPITA MANAGEMENT CONSULTANCY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| CAPITA LONDON MARKET SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | £2 equity |
| CAPITA LAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-12-01 | CURRENT | |
| LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED | Active | Corporate Secretary | 2008-12-01 until 2017-11-03 | RESIGNED | £1 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR WILLIAM JAMES SPENCER FLOYDD | Chartered Accountant | Addlestone, United Kingdom | 144 |
| MR WILLIAM HUNTER | Chairman | Uckfield, United Kingdom | 6 |
| MR RICHARD DAVID MOGG | Group Finance Director | Coventry | 46 |
| MR ANDREW GEORGE PARKER | Director | London, England | 48 |
| MR RICHARD JOHN SHEARER | Chartered Accountant | London, England | 278 |
| MR MARK RICHARD JOHN WYLLIE | Director | Guildford, England | 43 |
| MR PHILLIP ALAN WADE | Director | London, England | 26 |
| GORDON BRYDEN | Director | Leatherhead | 18 |
| MR DAVID JOHN KILMARTIN | Director | London, United Kingdom | 6 |
| MRS AMANDA MALLENDER | Director | Bristol, United Kingdom | 3 |
| MR MATTHEW JAMES TREVETT | Director | Bristol | 2 |
| DANIEL FRANK GRAND | Director | Leatherhead | 14 |
| JASON DAVID MILLETT | Director | Bury | 13 |
| MR GRAHAM PHILIP RENN | Director | London, United Kingdom | 7 |
| MRS FRANCESCA ANNE TODD | Company Secretary | London | 317 |
| MR MICHAEL JOHN KEMPE | Operations Director | Beckenham | 5 |
| MR JONATHAN CHARLES BRADBURY GORING | Director | London | 22 |
| MR PETER HANDS | Consultant | Winchester, United Kingdom | 25 |
| MR KEVIN ROBERT FIRTH | None Supplied | Bristol, England | 2 |
| MR IAN STOKES | Director | Leeds, England | 11 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| WHALE ROCK SECRETARIES LIMITED | London, England | 1 | |
| GRAHAM BRIAN RUSSELL | Director | London, United Kingdom | 7 |
| MR DANIEL JAMES GREENSPAN | Director | London, England | 79 |
| MR ANDREW GEORGE PARKER | Director | London, England | 48 |
| MR RICHARD JOHN SHEARER | Chartered Accountant | London, England | 278 |
| HELEN ODEA | Chief Exec | London, England | 4 |
| DAVID WILLIAM CRAWFORD | Director | London, United Kingdom | 46 |
| MR ANTHONY JONATHAN PAGE | Director | London, United Kingdom | 25 |
| MR JASON EDWARD POWELL | Director | London, United Kingdom | 26 |
| WHALE ROCK ACCOUNTING LIMITED | London, England | 1 |