CAPITA MANAGING AGENCY LIMITED
KENT CMGL SYNDICATE MANAGEMENT LIMITED

Hellopages » Greater London » Bromley » BR3 4TU

Company number 03935227
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Trevor Philip Marsh as a director on 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Paul Koslover as a director on 10 August 2016. The most likely internet sites of CAPITA MANAGING AGENCY LIMITED are www.capitamanagingagency.co.uk, and www.capita-managing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Capita Managing Agency Limited is a Private Limited Company. The company registration number is 03935227. Capita Managing Agency Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Capita Managing Agency Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. GRINT, Colin Malcolm is a Director of the company. HOPE, David Emil is a Director of the company. KING, John Bryan is a Director of the company. KOSLOVER, Paul is a Director of the company. PETZOLD, Matthew Andrew is a Director of the company. SCOTT, William is a Director of the company. STOBART, Eric St Clair is a Director of the company. WILTON, Sarah Margaret is a Director of the company. Secretary MORGAN, Richard Trevor Antony has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BREMNER, Iain James has been resigned. Director COX, Timothy Michael has been resigned. Director DIETZ, Philip has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director HALE, John Selwyn has been resigned. Director KOSLOVER, Paul has been resigned. Director MARSH, Trevor Philip has been resigned. Director MCARTHUR, Jeremy Hardman has been resigned. Director MIDDLETON, Peter Nigel has been resigned. Director MORGAN, Richard Trevor Antony has been resigned. Nominee Director PAGE, David William has been resigned. Director SHENTON, Timothy has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
GRINT, Colin Malcolm
Appointed Date: 12 August 2016
55 years old
Director
HOPE, David Emil
Appointed Date: 26 July 2010
66 years old
Director
KING, John Bryan
Appointed Date: 15 July 2008
61 years old
Director
KOSLOVER, Paul
Appointed Date: 10 August 2016
62 years old
Director
PETZOLD, Matthew Andrew
Appointed Date: 30 September 2015
73 years old
Director
SCOTT, William
Appointed Date: 06 June 2008
67 years old
Director
STOBART, Eric St Clair
Appointed Date: 01 April 2004
77 years old
Director
WILTON, Sarah Margaret
Appointed Date: 01 April 2004
66 years old

Resigned Directors

Secretary
MORGAN, Richard Trevor Antony
Resigned: 31 March 2007
Appointed Date: 01 March 2000
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 31 March 2007
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 23 February 2000
Director
BREMNER, Iain James
Resigned: 31 May 2016
Appointed Date: 27 May 2010
61 years old
Director
COX, Timothy Michael
Resigned: 31 March 2008
Appointed Date: 01 March 2000
78 years old
Director
DIETZ, Philip
Resigned: 01 March 2010
Appointed Date: 06 June 2008
59 years old
Nominee Director
DUFFY, Christopher William
Resigned: 01 March 2000
Appointed Date: 23 February 2000
68 years old
Director
HALE, John Selwyn
Resigned: 01 February 2010
Appointed Date: 19 December 2007
66 years old
Director
KOSLOVER, Paul
Resigned: 28 April 2016
Appointed Date: 30 March 2016
62 years old
Director
MARSH, Trevor Philip
Resigned: 31 March 2017
Appointed Date: 28 January 2010
71 years old
Director
MCARTHUR, Jeremy Hardman
Resigned: 30 June 2008
Appointed Date: 01 March 2000
70 years old
Director
MIDDLETON, Peter Nigel
Resigned: 17 February 2014
Appointed Date: 28 May 2010
71 years old
Director
MORGAN, Richard Trevor Antony
Resigned: 03 June 2010
Appointed Date: 01 March 2000
74 years old
Nominee Director
PAGE, David William
Resigned: 01 March 2000
Appointed Date: 23 February 2000
68 years old
Director
SHENTON, Timothy
Resigned: 03 June 2010
Appointed Date: 07 April 2004
70 years old

Persons With Significant Control

Capita Insurance Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA MANAGING AGENCY LIMITED Events

03 Apr 2017
Termination of appointment of Trevor Philip Marsh as a director on 31 March 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Appointment of Mr Paul Koslover as a director on 10 August 2016
14 Sep 2016
Appointment of Mr Colin Malcolm Grint as a director on 12 August 2016
14 Sep 2016
Termination of appointment of Paul Koslover as a director on 28 April 2016
...
... and 108 more events
13 Mar 2000
Director resigned
13 Mar 2000
New director appointed
13 Mar 2000
New director appointed
13 Mar 2000
New secretary appointed;new director appointed
23 Feb 2000
Incorporation

CAPITA MANAGING AGENCY LIMITED Charges

31 August 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied on 20 July 2007
Persons entitled: Sovereign Capital Partners LLP 'the Trustee' Acting as Trustee and Agent for Itself and Thestockholders
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 20 July 2007
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CAPITA LIFE & PENSIONS SERVICES LIMITED CAPITA MANAGED IT SOLUTIONS LIMITED CAPITA MCLARENS LIMITED CAPITA MEDICAL LIMITED CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED CAPITA MORTGAGE ADMINISTRATION LIMITED CAPITA MORTGAGE SERVICES LIMITED