CAPITA TRUST NOMINEES NO.1 LIMITED
KENT CAPITA TRUSTEE NOMINEES NO.1 LIMITED

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Company number 05322518
Status Active
Incorporation Date 30 December 2004
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 eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Paula Celine Corrigan as a director on 2 February 2016. The most likely internet sites of CAPITA TRUST NOMINEES NO.1 LIMITED are www.capitatrustnomineesno1.co.uk, and www.capita-trust-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Capita Trust Nominees No 1 Limited is a Private Limited Company. The company registration number is 05322518. Capita Trust Nominees No 1 Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Capita Trust Nominees No 1 Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BALDRY, Carl Steven is a Director of the company. BENFORD, Colin Arthur is a Director of the company. MARTIN, Sean Peter is a Director of the company. OSBORNE, David John is a Director of the company. Secretary PENGELLY, Arlene Faith has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, David Ross has been resigned. Director BENFORD, Colin Arthur has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director DOUGLAS, Beverley Michael has been resigned. Director DOUGLAS, Beverley Michael has been resigned. Director GLENDENNING, Paul has been resigned. Director GOWER, Adrian Walton has been resigned. Director GRAHAM, Kenneth Alexander has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director MARTIN, Sean Peter has been resigned. Director MONTAGU, Howard Alan has been resigned. Director O'SULLIVAN, Liam Robert has been resigned. Director PHILLIPS, Richard Woodney has been resigned. Director VICKERS, Jonathan has been resigned. Director CAPITA TRUST COMPANY LIMITED 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
BALDRY, Carl Steven
Appointed Date: 28 July 2015
59 years old
Director
BENFORD, Colin Arthur
Appointed Date: 04 July 2014
63 years old
Director
MARTIN, Sean Peter
Appointed Date: 05 October 2015
60 years old
Director
OSBORNE, David John
Appointed Date: 13 April 2011
42 years old

Resigned Directors

Secretary
PENGELLY, Arlene Faith
Resigned: 08 July 2005
Appointed Date: 30 December 2004
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 08 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004
Director
BAKER, David Ross
Resigned: 19 October 2011
Appointed Date: 19 February 2007
58 years old
Director
BENFORD, Colin Arthur
Resigned: 07 January 2014
Appointed Date: 19 February 2007
63 years old
Director
CORRIGAN, Paula Celine
Resigned: 02 February 2016
Appointed Date: 30 July 2013
51 years old
Director
DOUGLAS, Beverley Michael
Resigned: 07 January 2014
Appointed Date: 25 September 2009
70 years old
Director
DOUGLAS, Beverley Michael
Resigned: 19 February 2007
Appointed Date: 30 December 2004
70 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 08 June 2012
53 years old
Director
GOWER, Adrian Walton
Resigned: 03 November 2006
Appointed Date: 30 December 2004
63 years old
Director
GRAHAM, Kenneth Alexander
Resigned: 30 May 2006
Appointed Date: 30 December 2004
75 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 19 February 2007
63 years old
Director
MARTIN, Sean Peter
Resigned: 07 January 2014
Appointed Date: 19 February 2007
60 years old
Director
MONTAGU, Howard Alan
Resigned: 07 January 2014
Appointed Date: 06 November 2009
55 years old
Director
O'SULLIVAN, Liam Robert
Resigned: 23 October 2009
Appointed Date: 25 September 2009
53 years old
Director
PHILLIPS, Richard Woodney
Resigned: 19 February 2007
Appointed Date: 13 July 2005
77 years old
Director
VICKERS, Jonathan
Resigned: 21 April 2009
Appointed Date: 13 July 2005
63 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 07 January 2014
Appointed Date: 30 December 2004

Persons With Significant Control

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

CAPITA TRUST NOMINEES NO.1 LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Termination of appointment of Paula Celine Corrigan as a director on 2 February 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
06 Oct 2015
Appointment of Mr Sean Peter Martin as a director on 5 October 2015
...
... and 75 more events
06 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004
Secretary resigned
30 Dec 2004
Incorporation

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