CAPITA TRUST SECRETARIES LIMITED
KENT CAPITA TRUSTEE SECRETARIES LIMITED

Hellopages » Greater London » Bromley » BR3 4TU
Company number 05322656
Status Active
Incorporation Date 4 January 2005
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-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of David John Osborne as a director on 12 September 2016; Appointment of Capita Trust Corporate Services Limited as a director on 16 September 2016. The most likely internet sites of CAPITA TRUST SECRETARIES LIMITED are www.capitatrustsecretaries.co.uk, and www.capita-trust-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Capita Trust Secretaries Limited is a Private Limited Company. The company registration number is 05322656. Capita Trust Secretaries Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Capita Trust Secretaries Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED 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 MONTAGU, Howard Alan has been resigned. Director O'SULLIVAN, Liam Robert has been resigned. Director OSBORNE, David John has been resigned. Director PHILLIPS, Richard Woodney has been resigned. Director SHIRALKAR, Medha 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
MARTIN, Sean Peter
Appointed Date: 19 February 2007
61 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 02 February 2016
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 16 September 2016

Resigned Directors

Secretary
PENGELLY, Arlene Faith
Resigned: 08 July 2005
Appointed Date: 04 January 2005
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 08 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005
Director
BAKER, David Ross
Resigned: 19 October 2011
Appointed Date: 19 February 2007
59 years old
Director
BENFORD, Colin Arthur
Resigned: 06 January 2014
Appointed Date: 19 February 2007
64 years old
Director
CORRIGAN, Paula Celine
Resigned: 02 February 2016
Appointed Date: 30 July 2013
52 years old
Director
DOUGLAS, Beverley Michael
Resigned: 30 April 2015
Appointed Date: 25 September 2009
71 years old
Director
DOUGLAS, Beverley Michael
Resigned: 19 February 2007
Appointed Date: 13 July 2005
71 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 08 June 2012
54 years old
Director
GOWER, Adrian Walton
Resigned: 03 November 2006
Appointed Date: 04 January 2005
63 years old
Director
GRAHAM, Kenneth Alexander
Resigned: 30 May 2006
Appointed Date: 04 January 2005
75 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 06 January 2014
Appointed Date: 19 February 2007
64 years old
Director
MONTAGU, Howard Alan
Resigned: 06 January 2014
Appointed Date: 06 November 2009
55 years old
Director
O'SULLIVAN, Liam Robert
Resigned: 23 October 2009
Appointed Date: 25 September 2009
54 years old
Director
OSBORNE, David John
Resigned: 12 September 2016
Appointed Date: 13 April 2011
42 years old
Director
PHILLIPS, Richard Woodney
Resigned: 19 February 2007
Appointed Date: 13 July 2005
77 years old
Director
SHIRALKAR, Medha
Resigned: 28 February 2006
Appointed Date: 04 January 2005
68 years old
Director
VICKERS, Jonathan
Resigned: 21 April 2009
Appointed Date: 13 July 2005
63 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 06 January 2014
Appointed Date: 04 January 2005

Persons With Significant Control

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

CAPITA TRUST SECRETARIES LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Termination of appointment of David John Osborne as a director on 12 September 2016
04 Oct 2016
Appointment of Capita Trust Corporate Services Limited as a director on 16 September 2016
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Appointment of Capita Trust Corporate Limited as a director on 2 February 2016
...
... and 77 more events
07 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2005
Secretary resigned
04 Jan 2005
Incorporation

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