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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 16
  • 1
    Latner, Nicholas Edward
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2014-06-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Tullett, Alexander Eben Ronald
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2018-09-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Patel, Lalji Premji
    Senior Actuary born in December 1966
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    Akdeniz, Jacqueline Ann
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2013-01-23 ~ 2018-09-15
    OF - Director → CIF 0
  • 5
    Fleming, Kevin Thomas
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Bates, Justine Rebecca
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Ratcliffe, Ellen Marie
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 8
    Ayling, Malcolm
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2013-01-23 ~ 2014-09-18
    OF - Director → CIF 0
  • 9
    Mayall, Simon James Sherwood
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2013-01-22 ~ 2014-06-18
    OF - Director → CIF 0
  • 11
    Keen, Tobin
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 12
    Ingamells, Stephen John
    Company Director born in June 1958
    Individual (12 offsprings)
    Officer
    2013-01-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Binns, Christopher David
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Cosker, Gerard Patrick
    Technical Business Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2020-11-20
    OF - Director → CIF 0
  • 15
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Secretary → CIF 0
  • 16
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITA GMPS TRUSTEES LIMITED

Period: 2013-01-22 ~ now
Company number: 08370361
Registered name
CAPITA GMPS TRUSTEES LIMITED - now
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 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.