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Jméno	Cplas Trustees Limited
Adresa	65 Gresham Street London EC2V 7NQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18. prosinec 2022
Company Register Address	First Floor, 2 Kingdom Street London W2 6BD
Company No.	08209916 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
Previous Names	Capita (D2) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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 (10)

Source: Companies House

GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 11/09/2012 Role: Corporate-Secretary Companies House Number: 02376959

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 11/09/2012 Role: Secretary Nationality: Other

Clokey, John Henry Edward London, England Status: Active Notified: 04/06/2018 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farrow-Smith, Stuart William London, England Status: Active Notified: 17/05/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Percy, Natasha Jane London, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Povey, Graham London, England Status: Active Notified: 11/06/2014 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargeant, Susan Jane London, England Status: Active Notified: 16/03/2021 Date of Birth: 01/1966 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Zedra Governance Limited, 283-288 High Holborn, London, United Kingdom Status: Active Notified: 13/06/2023 Role: Director Nationality: British

Fuggle, James Edward London, England Status: Ceased Notified: 06/04/2022 Ceased: 29/09/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waters, Clare Elizabeth London Status: Ceased Notified: 11/09/2012 Ceased: 30/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Cplas Trustees Limited

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Persons with Significant Control (1)

Officers (10)