CAPITA ASSET SERVICES (LONDON) LIMITED
LONDON BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

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Company number 05309552
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Simon Fitness as a director on 30 March 2017; Termination of appointment of Gareth Geoffrey Allatt as a director on 31 December 2016. The most likely internet sites of CAPITA ASSET SERVICES (LONDON) LIMITED are www.capitaassetserviceslondon.co.uk, and www.capita-asset-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita Asset Services London Limited is a Private Limited Company. The company registration number is 05309552. Capita Asset Services London Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Capita Asset Services London Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. FITNESS, Simon is a Director of the company. MILLAN, Jacqueline is a Director of the company. WALKER, Peter Charles is a Director of the company. WILCOX, Andrew Francis is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BARCOSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLATT, Gareth Geoffrey has been resigned. Director FARRAGHER, Siobhan has been resigned. Director HATTON, Keith has been resigned. Director HUGHES, Robert has been resigned. Director JANSSEN, Christian has been resigned. Director O'BRIEN, Conor has been resigned. Director O'LEARY, James Michael has been resigned. Director PAVEY, Nigel has been resigned. Director RITCHIE, Timothy has been resigned. Director ROMAIN, Marc Leslie has been resigned. Director SOAR, Arthur John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 11 March 2011
Director
FITNESS, Simon
Appointed Date: 30 March 2017
44 years old
Director
MILLAN, Jacqueline
Appointed Date: 23 August 2016
59 years old
Director
WALKER, Peter Charles
Appointed Date: 26 February 2015
62 years old
Director
WILCOX, Andrew Francis
Appointed Date: 11 March 2011
62 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 11 March 2011

Resigned Directors

Secretary
BARCOSEC LIMITED
Resigned: 11 March 2011
Appointed Date: 09 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
ALLATT, Gareth Geoffrey
Resigned: 31 December 2016
Appointed Date: 26 February 2015
65 years old
Director
FARRAGHER, Siobhan
Resigned: 23 August 2016
Appointed Date: 04 April 2011
57 years old
Director
HATTON, Keith
Resigned: 09 September 2009
Appointed Date: 09 December 2004
69 years old
Director
HUGHES, Robert
Resigned: 26 February 2015
Appointed Date: 11 March 2011
57 years old
Director
JANSSEN, Christian
Resigned: 05 September 2005
Appointed Date: 09 December 2004
57 years old
Director
O'BRIEN, Conor
Resigned: 26 February 2015
Appointed Date: 12 October 2011
58 years old
Director
O'LEARY, James Michael
Resigned: 26 February 2015
Appointed Date: 11 March 2011
64 years old
Director
PAVEY, Nigel
Resigned: 11 March 2011
Appointed Date: 06 September 2005
63 years old
Director
RITCHIE, Timothy
Resigned: 23 September 2010
Appointed Date: 09 December 2004
70 years old
Director
ROMAIN, Marc Leslie
Resigned: 11 March 2011
Appointed Date: 18 September 2009
58 years old
Director
SOAR, Arthur John
Resigned: 11 March 2011
Appointed Date: 12 October 2010
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

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 ASSET SERVICES (LONDON) LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Apr 2017
Appointment of Simon Fitness as a director on 30 March 2017
09 Jan 2017
Termination of appointment of Gareth Geoffrey Allatt as a director on 31 December 2016
21 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Appointment of Ms Jacqueline Millan as a director on 23 August 2016
...
... and 66 more events
15 Dec 2004
New director appointed
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
13 Dec 2004
New secretary appointed
09 Dec 2004
Incorporation

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