CAPITA SINCLAIR HENDERSON LIMITED
BECKENHAM SINCLAIR HENDERSON LIMITED

Hellopages » Greater London » Bromley » BR3 4TU
Company number 02056193
Status Active
Incorporation Date 18 September 1986
Company Type Private Limited Company
Address THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 70,000 . The most likely internet sites of CAPITA SINCLAIR HENDERSON LIMITED are www.capitasinclairhenderson.co.uk, and www.capita-sinclair-henderson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Capita Sinclair Henderson Limited is a Private Limited Company. The company registration number is 02056193. Capita Sinclair Henderson Limited has been working since 18 September 1986. The present status of the company is Active. The registered address of Capita Sinclair Henderson Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. ADDENBROOKE, Christopher is a Director of the company. MILLAN, Jacqueline is a Director of the company. SHAW, Hugh Gordon is a Director of the company. Secretary BUCKLEY, Michael has been resigned. Secretary FOLLAND, Stephen James has been resigned. Secretary FORD, Robin Charles has been resigned. Secretary FORD, Robin Charles has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALDOUS, Hugh Graham Cazalet has been resigned. Director AUSTIN, Paul has been resigned. Director BOLT, Belinda Jane has been resigned. Director CLARK, Fraser Jeremy Austin has been resigned. Director CORNER, Desmond Carteret, Dr has been resigned. Director CUSTANCE BAKER, Jonathan James has been resigned. Director EADIE, Jonathan James has been resigned. Director EVERITT, Laurence has been resigned. Director EVERITT, Laurence has been resigned. Director FORD, Robin Charles has been resigned. Director GAYWOOD, Neville Clive has been resigned. Director HAWKINS, Kay Louise has been resigned. Director HENDERSON, Ian James Sinclair has been resigned. Director HINDS, Stephen James has been resigned. Director KEMP-GEE, Mark Norman has been resigned. Director LEGGE, Richard Hilderbrand has been resigned. Director LONG, William John has been resigned. Director MARSDEN, Keith has been resigned. Director MORAR, Neal has been resigned. Director PHILLIPS, Michael Charles has been resigned. Director SHORT, Rachel Margaret has been resigned. Director SIMPSON, Katey Nicolina has been resigned. Director SMITH, Helen Patricia has been resigned. Director ST AUBYN, James Piers Southwell has been resigned. Director WHITTAKER, Andrew Rodger has been resigned. Director WYNNE, John Gerard has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
ADDENBROOKE, Christopher
Appointed Date: 31 May 2007
63 years old
Director
MILLAN, Jacqueline
Appointed Date: 01 August 2008
59 years old
Director
SHAW, Hugh Gordon
Appointed Date: 04 February 2015
64 years old

Resigned Directors

Secretary
BUCKLEY, Michael
Resigned: 14 July 2006
Appointed Date: 23 March 2005
Secretary
FOLLAND, Stephen James
Resigned: 21 May 1996
Secretary
FORD, Robin Charles
Resigned: 24 March 2005
Appointed Date: 06 November 1998
Secretary
FORD, Robin Charles
Resigned: 01 October 1997
Appointed Date: 31 May 1996
Secretary
HORTON, Helen Marie
Resigned: 06 November 1998
Appointed Date: 01 October 1997
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 14 July 2006
Director
ALDOUS, Hugh Graham Cazalet
Resigned: 31 July 2015
Appointed Date: 20 February 2008
81 years old
Director
AUSTIN, Paul
Resigned: 14 July 2006
Appointed Date: 27 April 1995
60 years old
Director
BOLT, Belinda Jane
Resigned: 29 December 2006
Appointed Date: 01 April 1998
59 years old
Director
CLARK, Fraser Jeremy Austin
Resigned: 06 December 2007
Appointed Date: 14 July 2006
57 years old
Director
CORNER, Desmond Carteret, Dr
Resigned: 01 July 1993
100 years old
Director
CUSTANCE BAKER, Jonathan James
Resigned: 31 July 1998
Appointed Date: 04 November 1997
76 years old
Director
EADIE, Jonathan James
Resigned: 31 December 2008
Appointed Date: 14 July 2006
64 years old
Director
EVERITT, Laurence
Resigned: 18 February 2011
Appointed Date: 10 January 2011
60 years old
Director
EVERITT, Laurence
Resigned: 10 January 2011
Appointed Date: 06 December 2007
60 years old
Director
FORD, Robin Charles
Resigned: 29 December 2006
Appointed Date: 01 October 1996
79 years old
Director
GAYWOOD, Neville Clive
Resigned: 01 July 1993
87 years old
Director
HAWKINS, Kay Louise
Resigned: 31 May 1997
64 years old
Director
HENDERSON, Ian James Sinclair
Resigned: 30 September 1999
93 years old
Director
HINDS, Stephen James
Resigned: 29 December 2006
Appointed Date: 31 October 2000
70 years old
Director
KEMP-GEE, Mark Norman
Resigned: 16 August 2004
Appointed Date: 01 October 1999
80 years old
Director
LEGGE, Richard Hilderbrand
Resigned: 01 July 1993
89 years old
Director
LONG, William John
Resigned: 14 July 2006
Appointed Date: 08 March 2006
82 years old
Director
MARSDEN, Keith
Resigned: 26 October 2007
Appointed Date: 14 July 2006
71 years old
Director
MORAR, Neal
Resigned: 30 November 2007
Appointed Date: 14 July 2006
55 years old
Director
PHILLIPS, Michael Charles
Resigned: 14 July 2006
Appointed Date: 17 August 2004
63 years old
Director
SHORT, Rachel Margaret
Resigned: 02 December 2013
Appointed Date: 21 February 2011
60 years old
Director
SIMPSON, Katey Nicolina
Resigned: 20 December 2006
Appointed Date: 01 July 2002
55 years old
Director
SMITH, Helen Patricia
Resigned: 31 December 1996
89 years old
Director
ST AUBYN, James Piers Southwell
Resigned: 01 July 1993
75 years old
Director
WHITTAKER, Andrew Rodger
Resigned: 30 November 2010
Appointed Date: 06 December 2007
52 years old
Director
WYNNE, John Gerard
Resigned: 29 October 2004
Appointed Date: 04 August 1997
69 years old

Persons With Significant Control

Capita Financial Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA SINCLAIR HENDERSON LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 70,000
13 Oct 2015
Full accounts made up to 31 December 2014
27 Aug 2015
Termination of appointment of Hugh Graham Cazalet Aldous as a director on 31 July 2015
...
... and 173 more events
27 Oct 1986
Accounting reference date notified as 30/09
25 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1986
Registered office changed on 25/09/86 from: 84 temple chambers temple avenue london EC4Y ohp
18 Sep 1986
Incorporation
18 Sep 1986
Certificate of Incorporation

CAPITA SINCLAIR HENDERSON LIMITED Charges

19 May 1992
Debenture
Delivered: 23 May 1992
Status: Satisfied on 21 September 1996
Persons entitled: Exeter Investment Group Limited
Description: First floating charge on undertaking and all property…

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