CAPITA GMPS TRUSTEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Keen, Tobin
Born in April 1976
Individual (1 offspring)
Officer
2024-11-13 ~ now
OF - Director → CIF 0
2
Fleming, Kevin Thomas
Born in September 1971
Individual (2 offsprings)
Officer
2016-03-31 ~ now
OF - Director → CIF 0
3
CAPITA BUSINESS SERVICES LTD
- now
AUTOHUGE LIMITED - 1988-11-15
TELECOM CAPITA LIMITED - 1993-12-20
CAPITA MANAGED SERVICES LTD - 1997-03-17
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
CAPITA GROUP SECRETARY LIMITED
- now
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-01-22 ~ now
OF - Secretary → CIF 0

Ceased 12

1
Ayling, Malcolm
Born in September 1946
Individual (2 offsprings)
Officer
2013-01-23 ~ 2014-09-18
OF - Director → CIF 0
2
Tullett, Alexander Eben Ronald
Born in June 1976
Individual (6 offsprings)
Officer
2018-09-01 ~ 2019-06-21
OF - Director → CIF 0
3
Ingamells, Stephen John
Company Director born in June 1958
Individual (1 offspring)
Officer
2013-01-23 ~ 2019-06-30
OF - Director → CIF 0
4
Waters, Clare Elizabeth
Chartered Accountant born in November 1965
Individual (13 offsprings)
Officer
2013-01-22 ~ 2014-06-18
OF - Director → CIF 0
5
Cosker, Gerard Patrick
Technical Business Consultant born in April 1971
Individual
Officer
2013-01-23 ~ 2020-11-20
OF - Director → CIF 0
6
Mayall, Simon James Sherwood
Director born in October 1967
Individual (1 offspring)
Officer
2017-02-01 ~ 2019-12-20
OF - Director → CIF 0
7
Binns, Christopher David
Director born in February 1979
Individual
Officer
2014-09-18 ~ 2016-06-30
OF - Director → CIF 0
8
Akdeniz, Jacqueline Ann
Born in March 1964
Individual (1 offspring)
Officer
2013-01-23 ~ 2018-09-15
OF - Director → CIF 0
9
Patel, Lalji Premji
Senior Actuary born in December 1966
Individual
Officer
2013-01-23 ~ 2015-04-22
OF - Director → CIF 0
10
Latner, Nicholas Edward
Director born in July 1978
Individual
Officer
2014-06-19 ~ 2017-01-31
OF - Director → CIF 0
11
Ratcliffe, Ellen Marie
Director born in October 1978
Individual (1 offspring)
Officer
2019-06-01 ~ 2024-09-25
OF - Director → CIF 0
12
Bates, Justine Rebecca
Director born in September 1969
Individual
Officer
2019-02-01 ~ 2021-12-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

Brief company account

Profit/Loss on Ordinary Activities Before Tax

0 GBP2024-01-01 ~ 2024-12-31

0 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2024-01-01 ~ 2024-12-31

0 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

Retained earnings (accumulated losses)

0 GBP2024-01-01 ~ 2024-12-31

Profit/Loss

0 GBP2023-01-01 ~ 2023-12-31

Debtors

Current

1 GBP2024-12-31

1 GBP2023-12-31

Total assets

1 GBP2024-12-31

1 GBP2023-12-31

Net Assets/Liabilities

1 GBP2024-12-31

1 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Equity

1 GBP2024-12-31

1 GBP2023-12-31

CAPITA GMPS TRUSTEES LIMITED
Info
Registered number 08370361
First Floor, 2 Kingdom Street, Paddington, London W2 6BD
PRIVATE LIMITED COMPANY incorporated on 2013-01-22 (12 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.