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Jméno	Capita Gmps Trustees Limited
Adresa	First Floor, 2 Kingdom Street Paddington London W2 6BD
VAT ID (DIČ)	no VAT ID available
Company No.	08370361 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Capita Business Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02299747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 22/01/2013 Role: Corporate-Secretary Companies House Number: 02376959

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 22/01/2013 Role: Secretary Nationality: Other

Fleming, Kevin Thomas London, England Status: Active Notified: 31/03/2016 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keen, Tobin London, England Status: Active Notified: 13/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ratcliffe, Ellen Marie London, England Status: Ceased Notified: 01/06/2019 Ceased: 25/09/2024 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tullett, Alexander Eben Ronald London, England Status: Ceased Notified: 01/09/2018 Ceased: 21/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waters, Clare Elizabeth London, United Kingdom Status: Ceased Notified: 22/01/2013 Ceased: 18/06/2014 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Capita Gmps Trustees Limited

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Persons with Significant Control (1)

Officers (7)