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Capita Employee Benefits (Consulting) Limited
Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 01860772 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusliquidation
Previous Names
  • Bluefin Corporate Consulting Limited
  • Orbit Benefits Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Employee Benefits Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06722404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 23/04/2012 Role: Secretary Nationality: Other
    Clements, Christopher Charles London, England Status: Active Notified: 17/10/2018 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heatley, Stuart Robert London Status: Active Notified: 09/10/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 10/05/2017 Ceased: 15/09/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Purveur, Nigel Jeffrey London, England Status: Ceased Notified: 14/01/2020 Ceased: 02/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British