TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Capita Employee Benefits (Consulting) Limited
Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01860772 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Bluefin Corporate Consulting Limited
  • Orbit Benefits Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Employee Benefits Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06722404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 23/04/2012 Role: Secretary Nationality: Other
    Clements, Christopher Charles London, England Status: Active Notified: 17/10/2018 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heatley, Stuart Robert London Status: Active Notified: 09/10/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 10/05/2017 Ceased: 15/09/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Purveur, Nigel Jeffrey London, England Status: Ceased Notified: 14/01/2020 Ceased: 02/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British