1
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2003-06-26 ~ 2005-09-06IIF 42 - director → ME
2
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, KentCorporate (4 parents)
Officer
2013-09-01 ~ 2013-12-04IIF 4 - director → ME
3
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, EnglandCorporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
3,300 GBP2023-12-31
Officer
2014-02-18 ~ 2018-09-30IIF 36 - director → ME
4
CAPDIRECTORS LIMITED - 2008-02-12
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents, 349 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-11-14 ~ 2018-09-30IIF 39 - director → ME
5
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED - 2001-07-16
SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
-200,000 GBP2022-01-01 ~ 2022-12-31
Officer
2014-03-18 ~ 2015-04-17IIF 8 - director → ME
6
BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents, 8 offsprings)
Equity (Company account)
49,270,766 GBP2023-12-31
Officer
2014-02-03 ~ 2014-06-18IIF 11 - director → ME
7
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-03 ~ 2014-09-05IIF 33 - director → ME
8
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, EnglandCorporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-11-14 ~ 2018-09-30IIF 38 - director → ME
9
GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-03 ~ 2014-09-03IIF 14 - director → ME
10
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-03 ~ 2014-06-10IIF 23 - director → ME
11
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-03 ~ 2014-06-10IIF 17 - director → ME
12
CAPITA UPSTREAM LIMITED - 2007-06-19
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (5 parents, 51 offsprings)
Profit/Loss (Company account)
3,345 GBP2022-01-01 ~ 2022-12-31
Officer
2014-11-14 ~ 2018-09-30IIF 40 - director → ME
13
LONSDALE TRAVEL LIMITED - 2010-12-14
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 5 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2014-01-29 ~ 2014-09-03IIF 16 - director → ME
14
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
100,886,000 GBP2023-12-31
Officer
2013-09-01 ~ 2015-02-06IIF 32 - director → ME
15
CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
207,177,664 GBP2023-12-31
Officer
2013-09-01 ~ 2015-04-17IIF 5 - director → ME
2006-09-26 ~ 2008-07-16IIF 3 - director → ME
16
MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents, 3 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2014-06-10 ~ 2014-12-01IIF 24 - director → ME
17
CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (6 parents, 6 offsprings)
Equity (Company account)
169,700,000 GBP2023-12-31
Officer
2014-03-18 ~ 2015-04-17IIF 21 - director → ME
18
THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (9 parents, 13 offsprings)
Officer
2015-03-01 ~ 2018-09-30IIF 37 - director → ME
19
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
52,837,990 GBP2023-12-31
Officer
2014-02-03 ~ 2014-12-01IIF 27 - director → ME
20
SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-03 ~ 2014-12-01IIF 18 - director → ME
21
CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
CAPITA SIP SERVICES LIMITED - 2005-10-19
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-03 ~ 2014-09-03IIF 13 - director → ME
22
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-487,569 GBP2019-12-31
Officer
2013-11-15 ~ 2014-09-03IIF 31 - director → ME
23
CAPITA (D2) LIMITED - 2012-10-10
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-02-28 ~ 2018-09-30IIF 35 - director → ME
24
45 Westerham Road, Sevenoaks, KentDissolved corporate (4 parents)
Officer
2013-09-01 ~ 2013-12-04IIF 15 - director → ME
25
LIBERATA HOLDINGS LIMITED - 2011-09-26
CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2003-06-26 ~ 2005-09-06IIF 1 - director → ME
26
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2003-06-26 ~ 2005-09-06IIF 45 - director → ME
27
LIBERATA LIMITED - 2011-09-26
LIBERATA PLC - 2006-03-16
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2003-05-23 ~ 2005-05-26IIF 43 - director → ME
2003-06-27 ~ 2005-05-26IIF 52 - secretary → ME
28
E & W TRUSTEES LIMITED - 1990-05-11
W.M.TRUSTEES LIMITED - 1979-12-31
1 More London Place, LondonCorporate (8 parents)
Officer
1997-10-13 ~ 1998-10-02IIF 51 - director → ME
29
CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
E.B.C. TRUSTEES LIMITED - 1982-08-20
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-02-03 ~ 2014-09-05IIF 6 - director → ME
30
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-02-03 ~ 2014-06-20IIF 20 - director → ME
31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandCorporate (7 parents)
Officer
2013-09-01 ~ 2013-12-06IIF 28 - director → ME
32
LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20
Hcl House, 28-36 Eastern Road, Romford, Essex, EnglandCorporate (5 parents)
Officer
2004-12-01 ~ 2005-09-06IIF 46 - director → ME
33
DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2013-09-01 ~ 2013-12-04IIF 19 - director → ME
34
45 Westerham Road, Sevenoaks, KentDissolved corporate (4 parents)
Officer
2013-09-01 ~ 2013-12-04IIF 7 - director → ME
35
CSL PENSION TRUSTEES LIMITED - 2002-05-31
TURNMEAR LIMITED - 2000-02-24
The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, LondonDissolved corporate (5 parents)
Officer
2003-06-27 ~ 2005-09-06IIF 41 - director → ME
36
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2003-06-26 ~ 2005-09-06IIF 2 - director → ME
37
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2013-09-01 ~ 2013-12-06IIF 25 - director → ME
38
Milton Court, Westcott Road, Dorking, SurreyCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-01 ~ 2013-12-06IIF 22 - director → ME
39
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED - 2002-08-12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-03 ~ 2014-09-05IIF 30 - director → ME
40
PIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-03 ~ 2014-09-05IIF 9 - director → ME
41
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United KingdomCorporate (9 parents, 19 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2013-09-01 ~ 2015-04-17IIF 10 - director → ME
42
BRADY TRADING LIMITED - 2023-03-09
Compass House Chivers Way, Histon, Cambridge, EnglandCorporate (4 parents)
Officer
2019-11-21 ~ 2020-02-12IIF 47 - director → ME
43
S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-03 ~ 2014-09-05IIF 26 - director → ME
44
SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
631,982 GBP2023-12-31
Officer
2014-02-03 ~ 2014-12-01IIF 12 - director → ME
45
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500,000 GBP2021-12-31
Officer
2014-02-03 ~ 2014-12-01IIF 34 - director → ME
46
45 Westerham Road, Sevenoaks, KentDissolved corporate (4 parents)
Officer
2013-09-01 ~ 2013-12-04IIF 29 - director → ME
47
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2003-06-26 ~ 2005-09-06IIF 44 - director → ME