CAPITA TRUST COMPANY LIMITED
BECKENHAM ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED SUN ALLIANCE TRUST COMPANY LIMITED

Hellopages » Greater London » Bromley » BR3 4TU

Company number 00239726
Status Active
Incorporation Date 22 May 1929
Company Type Private Limited Company
Address THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registration of charge 002397260030, created on 4 May 2017; Registration of charge 002397260031, created on 2 May 2017; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of CAPITA TRUST COMPANY LIMITED are www.capitatrustcompany.co.uk, and www.capita-trust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. Capita Trust Company Limited is a Private Limited Company. The company registration number is 00239726. Capita Trust Company Limited has been working since 22 May 1929. The present status of the company is Active. The registered address of Capita Trust Company Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. MARTIN, Sean Peter is a Director of the company. MONTAGU, Howard Alan is a Director of the company. OSBORNE, David John is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FONTANA, Tina Maria has been resigned. Secretary KELLY, Balbir has been resigned. Secretary PENGELLY, Arlene Faith has been resigned. Secretary WILLS, Eric Roland has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ARTHUR, Alan has been resigned. Director BAKER, David Ross has been resigned. Director BENFORD, Colin Arthur has been resigned. Director BOOTH, Francis David has been resigned. Director BROUGHTON, Stephen William has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director COYLE, Robert Charles has been resigned. Director CRYER, Charles has been resigned. Director DOUGLAS, Beverley Michael has been resigned. Director EADIE, Jonathan James has been resigned. Director EVERARD, Nicholas Charles has been resigned. Director GOWER, Adrian Walton has been resigned. Director HAYES, Thomas Arthur has been resigned. Director HURST, Gordon Mark has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director MORAR, Neal has been resigned. Director NELSON, Thomas Scott has been resigned. Director NEVILLE, Roger Albert Gartside, Sir has been resigned. Director O'SULLIVAN, Liam Robert has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director SHIRALKAR, Medha has been resigned. Director THRAVES, Michael David has been resigned. Director VICKERS, Jonathan has been resigned. Director WALSH, Barry Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
BENFORD, Colin Arthur
Appointed Date: 10 July 2006
63 years old
Director
MARTIN, Sean Peter
Appointed Date: 10 July 2006
60 years old
Director
MONTAGU, Howard Alan
Appointed Date: 09 November 2009
55 years old
Director
OSBORNE, David John
Appointed Date: 13 April 2011
42 years old

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 14 July 1998
Secretary
EVES, Richard Anthony
Resigned: 14 July 1998
Appointed Date: 24 April 1997
Secretary
FONTANA, Tina Maria
Resigned: 01 November 2004
Appointed Date: 16 May 2001
Secretary
KELLY, Balbir
Resigned: 16 May 2001
Appointed Date: 15 September 2000
Secretary
PENGELLY, Arlene Faith
Resigned: 08 July 2005
Appointed Date: 01 November 2004
Secretary
WILLS, Eric Roland
Resigned: 23 April 1997
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 08 July 2005
Director
ARTHUR, Alan
Resigned: 30 October 2002
81 years old
Director
BAKER, David Ross
Resigned: 19 October 2011
Appointed Date: 03 January 2007
58 years old
Director
BENFORD, Colin Arthur
Resigned: 05 July 2004
Appointed Date: 27 June 2002
63 years old
Director
BOOTH, Francis David
Resigned: 16 May 2001
Appointed Date: 11 December 1998
72 years old
Director
BROUGHTON, Stephen William
Resigned: 16 May 2001
Appointed Date: 29 April 1998
78 years old
Director
CORRIGAN, Paula Celine
Resigned: 02 February 2016
Appointed Date: 30 July 2013
51 years old
Director
COYLE, Robert Charles
Resigned: 10 May 2005
Appointed Date: 16 May 2001
60 years old
Director
CRYER, Charles
Resigned: 10 May 2005
Appointed Date: 18 December 2002
53 years old
Director
DOUGLAS, Beverley Michael
Resigned: 30 April 2015
Appointed Date: 25 September 2009
70 years old
Director
EADIE, Jonathan James
Resigned: 31 December 2008
Appointed Date: 16 March 2006
64 years old
Director
EVERARD, Nicholas Charles
Resigned: 13 July 2005
Appointed Date: 30 October 2002
69 years old
Director
GOWER, Adrian Walton
Resigned: 03 November 2006
Appointed Date: 05 January 2005
63 years old
Director
HAYES, Thomas Arthur
Resigned: 11 December 1998
82 years old
Director
HURST, Gordon Mark
Resigned: 27 June 2002
Appointed Date: 16 May 2001
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 24 November 2006
63 years old
Director
MORAR, Neal
Resigned: 18 February 2003
Appointed Date: 27 June 2002
55 years old
Director
NELSON, Thomas Scott
Resigned: 05 March 1998
86 years old
Director
NEVILLE, Roger Albert Gartside, Sir
Resigned: 30 June 1994
93 years old
Director
O'SULLIVAN, Liam Robert
Resigned: 23 October 2009
Appointed Date: 19 January 2009
53 years old
Director
PINDAR, Paul Richard Martin
Resigned: 27 June 2002
Appointed Date: 16 May 2001
66 years old
Director
SHIRALKAR, Medha
Resigned: 28 February 2006
Appointed Date: 05 July 2004
68 years old
Director
THRAVES, Michael David
Resigned: 31 December 2005
Appointed Date: 07 June 2004
66 years old
Director
VICKERS, Jonathan
Resigned: 21 April 2009
Appointed Date: 19 May 2005
63 years old
Director
WALSH, Barry Thomas
Resigned: 05 December 2001
Appointed Date: 21 August 2001
68 years old

Persons With Significant Control

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

CAPITA TRUST COMPANY LIMITED Events

04 May 2017
Registration of charge 002397260030, created on 4 May 2017
04 May 2017
Registration of charge 002397260031, created on 2 May 2017
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Apr 2017
Satisfaction of charge 15 in full
22 Feb 2017
Satisfaction of charge 002397260024 in full
...
... and 240 more events
21 Dec 1990
Director's particulars changed
14 Jun 1990
Full group accounts made up to 31 December 1989
14 Jun 1990
Return made up to 28/05/90; full list of members
13 Jun 1989
Director resigned
14 Apr 1989
Accounts for a small company made up to 31 December 1988

CAPITA TRUST COMPANY LIMITED Charges

4 May 2017
Charge code 0023 9726 0030
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: Not applicable…
2 May 2017
Charge code 0023 9726 0031
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties (Security Agent)
Description: Not applicable…
27 January 2017
Charge code 0023 9726 0029
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
15 December 2016
Charge code 0023 9726 0028
Delivered: 16 December 2016
Status: Satisfied on 15 February 2017
Persons entitled: Nationwide Building Society
Description: The freehold land being 1 & 2 duke street, brighton BN1 1AH…
23 June 2016
Charge code 0023 9726 0027
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Leasehold land and buildings known as touchwood court, high…
23 June 2016
Charge code 0023 9726 0026
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19 market street (ground floor). Hoylake. Wirrall. CH47 2BG…
3 June 2016
Charge code 0023 9726 0025
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
21 March 2016
Charge code 0023 9726 0024
Delivered: 28 March 2016
Status: Satisfied on 22 February 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
Description: N/A…
2 March 2016
Charge code 0023 9726 0023
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties (Security Agent)
Description: Not applicable…
8 January 2016
Charge code 0023 9726 0022
Delivered: 12 January 2016
Status: Satisfied on 22 February 2017
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
21 December 2015
Charge code 0023 9726 0021
Delivered: 29 December 2015
Status: Satisfied on 22 February 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
Description: Not applicable…
5 December 2013
Charge code 0023 9726 0020
Delivered: 24 December 2013
Status: Satisfied on 15 February 2017
Persons entitled: Nationwide Building Society
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0023 9726 0019
Delivered: 25 November 2013
Status: Satisfied on 3 February 2017
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
19 November 2013
Charge code 0023 9726 0018
Delivered: 25 November 2013
Status: Satisfied on 3 February 2017
Persons entitled: Santander UK PLC
Description: Freehold land on the south side of colima avenue…
31 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of church road swallowfield and land…
23 October 2009
Standard security dated 23/10/09 and 28/10/09
Delivered: 2 December 2009
Status: Satisfied on 3 February 2017
Persons entitled: First Property General Partner (Nominee 2) Limited
Description: 1.75 hectares of dundee technology park dundee angus.
9 October 2009
Deed of variation
Delivered: 29 October 2009
Status: Satisfied on 13 April 2017
Persons entitled: Lloyds Tsb Private Banking Limited
Description: Farley hall and parts of the farley estate farley hill…
25 September 2006
Deed of assignment
Delivered: 5 October 2006
Status: Satisfied on 18 January 2017
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
5 September 2005
A standard security which was presented for registration in scotland on the 27/10/05 and
Delivered: 16 November 2005
Status: Satisfied on 3 February 2017
Persons entitled: Hamilton International Park (Boulevard) Developments Limited
Description: All and whole that area or piece of ground extending to…
23 March 2005
A borrower share charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: The chargor charged and agreed to charge all its rights…
14 July 2004
Borrower share charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: The charged property. See the mortgage charge document for…
12 September 2003
Legal charge
Delivered: 19 September 2003
Status: Satisfied on 18 January 2017
Persons entitled: Nationwide Building Society
Description: The freehold property known as 25 bark place paddington…
5 August 2003
First charge by way of legal mortgage
Delivered: 14 August 2003
Status: Satisfied on 22 July 2009
Persons entitled: The Miller Group Limited
Description: 6.66 acres of f/h land at hamilton north leicester…
8 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 18 January 2017
Persons entitled: Nationwide Building Society
Description: F/H property k/a unit 7A east park trading estate gordon…
8 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 15 February 2017
Persons entitled: Nationwide Building Society
Description: F/H property k/a 1 & 2 duke street brighton t/no:…
7 July 2003
Legal charge
Delivered: 22 July 2003
Status: Satisfied on 18 January 2017
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: All that f/h property situate on the east side of london…
14 March 2003
Fixed charge agreement
Delivered: 27 March 2003
Status: Satisfied on 22 February 2017
Persons entitled: Hsbc Bank PLC
Description: The chargor charges the client's beneficial interest with…
31 January 2002
Debenture
Delivered: 12 February 2002
Status: Satisfied on 31 July 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a on the north west side of pipewell…
6 June 2000
Legal charge
Delivered: 13 June 2000
Status: Satisfied on 22 October 2009
Persons entitled: Jf Miller Properties Limited
Description: Units 7 & 8 metro riverside park gateshead tyne & wear…
31 March 1999
Legal charge
Delivered: 17 April 1999
Status: Satisfied on 28 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Land at site 5 colima avenue sunderland enterprise park…
31 March 1999
Fixed charge over contracts and cash deposit
Delivered: 17 April 1999
Status: Satisfied on 3 February 2017
Persons entitled: Clydesdale Bank PLC
Description: All rights title and interest to in and arising out or in…

Similar Companies

CAPITA TREASURY SERVICES LIMITED CAPITA TREASURY SOLUTIONS LIMITED CAPITA TRUST CORPORATE LIMITED CAPITA TRUST CORPORATE SERVICES LIMITED CAPITA TRUST NOMINEES NO.1 LIMITED CAPITA TRUST NOMINEES NO.2 LIMITED CAPITA TRUST SECRETARIES LIMITED