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Home > England & Wales Companies > CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
Company Information for CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD,
|
Company Registration Number
 06722404 Private Limited Company
|
Company Overview
About Capita Employee Benefits Holdings Ltd
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED was founded on 2008-10-13 and has its registered office in London. The organisation's status is listed as "Active". Capita Employee Benefits Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON W2 6BD Other companies in SW1P | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06722404 | |
|---|---|---|
| Company ID Number | 06722404 | |
| Date formed | 2008-10-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-05 11:41:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
|
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Company Officers of CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
ANDREW JOHN BOWMAN |
||
NICHOLAS EDWARD LATNER |
||
SUSAN LESLEY RING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON EDWARD HALL |
Director | ||
IAN EDWARD JARVIS |
Director | ||
NICHOLAS MACKENZIE HERBERT BURNS |
Director | ||
BRUCE NELSON GRAY |
Director | ||
ANTHONY NICHOLAS GREATOREX |
Director | ||
STEPHEN SHARP |
Director | ||
DAVID WILLIAM CRAWFORD |
Director | ||
ANN HIRD |
Director | ||
NICOLAS NORMAN BEDFORD |
Director | ||
JEREMY PETER SMALL |
Company Secretary | ||
PHILIP JOHN ANDERSON |
Director | ||
ANTONY VINCENT HOLT |
Director | ||
JOHN ROBERT SIMMONDS |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary |
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| ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA PENSION SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| POLO MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Liquidation | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
| CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| CAPITA PENSION SOLUTIONS LIMITED | Director | 2018-03-05 | CURRENT | 1988-05-20 | Active | |
| CAPITA DUBAI LIMITED | Director | 2018-02-01 | CURRENT | 2017-08-09 | Active | |
| LEADCALL LIMITED | Director | 2017-07-05 | CURRENT | 2007-09-04 | Liquidation | |
| OCTAL BUSINESS SOLUTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2004-07-19 | Liquidation | |
| OPTILEAD LIMITED | Director | 2017-07-05 | CURRENT | 2008-01-09 | Liquidation | |
| CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2011-12-19 | Liquidation | |
| CAPITA CUSTOMER MANAGEMENT LIMITED | Director | 2017-01-19 | CURRENT | 1977-11-02 | Active | |
| VOICE MARKETING LIMITED | Director | 2017-01-01 | CURRENT | 2006-05-17 | Liquidation | |
| VENTURA (UK) INDIA LIMITED | Director | 2017-01-01 | CURRENT | 2004-05-18 | Active | |
| CAPITA INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1992-02-03 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Director | 2015-03-09 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED | Director | 2015-02-26 | CURRENT | 1986-10-29 | Dissolved 2015-05-26 | |
| E.B. CONSULTANTS LIMITED | Director | 2014-09-05 | CURRENT | 1973-04-03 | Active | |
| CAPITA PENSION SOLUTIONS LIMITED | Director | 2017-04-01 | CURRENT | 1988-05-20 | Active | |
| CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | Director | 2017-04-01 | CURRENT | 1984-11-05 | Liquidation | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 1989-09-20 | Active | |
| E.B. CONSULTANTS LIMITED | Director | 2014-08-12 | CURRENT | 1973-04-03 | Active | |
| GISSINGS TRUSTEES LIMITED | Director | 2014-08-12 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA EMPLOYEE BENEFITS SERVICES LIMITED | Director | 2014-08-12 | CURRENT | 1989-05-19 | Liquidation | |
| CAPITA (BANSTEAD 2011) LIMITED | Director | 2014-08-12 | CURRENT | 1994-01-17 | Liquidation | |
| CAPITA PENSION SOLUTIONS LIMITED | Director | 2014-01-17 | CURRENT | 1988-05-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2024-11-18 | ||
| Director's details changed for Capita Corporate Director Limited on 2024-11-18 | ||
| Change of details for Capita Plc as a person with significant control on 2024-11-18 | ||
| REGISTERED OFFICE CHANGED ON 18/11/24 FROM 65 Gresham Street London EC2V 7NQ England | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
| CESSATION OF CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Capita Plc as a person with significant control on 2021-12-01 | ||
| PSC02 | Notification of Capita Plc as a person with significant control on 2021-12-01 | |
| PSC07 | CESSATION OF CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AAMD | Amended full accounts made up to 2019-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR STUART ROBERT HEATLEY | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 18/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARY MOFFATT | |
| PSC05 | Change of details for Capita Life & Pensions Regulated Services Limited as a person with significant control on 2020-09-25 | |
| CH01 | Director's details changed for Mrs Alexandra Mary Moffatt on 2020-09-24 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM 30 Berners Street London W1T 3LR England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| SH19 | Statement of capital on 2020-04-28 GBP 2 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 18/03/20 | |
| RES13 | Resolutions passed:
| |
| RES11 | Resolutions passed:
| |
| SH01 | 09/03/20 STATEMENT OF CAPITAL GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD LATNER | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CLEMENTS | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM 17 Rochester Row London SW1P 1QT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LESLEY RING | |
| AP01 | DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWMAN | |
| CH01 | Director's details changed for Mr Nicholas Edward Latner on 2018-06-15 | |
| CH01 | Director's details changed for Mr Andrew John Bowman on 2018-06-15 | |
| CH01 | Director's details changed for Ms Susan Lesley Ring on 2018-06-15 | |
| PSC05 | Change of details for Capita Life & Pensions Regulated Services Limited as a person with significant control on 2018-06-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD LATNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD HALL | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR SIMON EDWARD HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD JARVIS | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCKENZIE HERBERT BURNS | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MCKENZIE HERBERT BURNS / 18/10/2014 | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GRAY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX | |
| AP01 | DIRECTOR APPOINTED IAN EDWARD JARVIS | |
| AP01 | DIRECTOR APPOINTED MR BRUCE NELSON GRAY | |
| AP01 | DIRECTOR APPOINTED SUSAN LESLEY RING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD | |
| AP01 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HIRD | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED BLUEFIN CORPORATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/10/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD | |
| AR01 | 23/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANN HIRD | |
| RES01 | ADOPT ARTICLES 23/04/2012 | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 5 OLD BROAD STREET LONDON EC2N 1AD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN SHARP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS | |
| AR01 | 23/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED ANTONY VINCENT ALDER HOLT | |
| AP01 | DIRECTOR APPOINTED NICHOLAS MCKENZIE HERBERT BURNS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 23/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 03/03/2010 | |
| AR01 | 13/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 01/10/2009 | |
| 225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 1 PARK ROW LEEDS LS1 5AB | |
| 288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
| 288a | SECRETARY APPOINTED JEREMY PETER SMALL | |
| 288a | DIRECTOR APPOINTED JOHN ROBERT SIMMONDS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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