CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
LONDON BLUEFIN CORPORATE HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 06722404
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Simon Edward Hall as a director on 10 February 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED are www.capitaemployeebenefitsholdings.co.uk, and www.capita-employee-benefits-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Employee Benefits Holdings Limited is a Private Limited Company. The company registration number is 06722404. Capita Employee Benefits Holdings Limited has been working since 13 October 2008. The present status of the company is Active. The registered address of Capita Employee Benefits Holdings Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BOWMAN, Andrew John is a Director of the company. RING, Susan Lesley is a Director of the company. Secretary SMALL, Jeremy Peter has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANDERSON, Philip John has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BURNS, Nicholas Mackenzie Herbert has been resigned. Director CRAWFORD, David William has been resigned. Director GRAY, Bruce Nelson has been resigned. Director GREATOREX, Anthony Nicholas has been resigned. Director HALL, Simon Edward has been resigned. Director HIRD, Ann has been resigned. Director HOLT, Antony Vincent has been resigned. Director JARVIS, Ian Edward has been resigned. Director SHARP, Stephen has been resigned. Director SIMMONDS, John Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 April 2012
Director
BOWMAN, Andrew John
Appointed Date: 12 August 2014
53 years old
Director
RING, Susan Lesley
Appointed Date: 18 June 2014
65 years old

Resigned Directors

Secretary
SMALL, Jeremy Peter
Resigned: 23 April 2012
Appointed Date: 20 January 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 20 January 2009
Appointed Date: 13 October 2008
Director
ANDERSON, Philip John
Resigned: 23 April 2012
Appointed Date: 13 October 2008
61 years old
Director
BEDFORD, Nicolas Norman
Resigned: 04 May 2012
Appointed Date: 23 April 2012
66 years old
Director
BURNS, Nicholas Mackenzie Herbert
Resigned: 31 May 2015
Appointed Date: 14 September 2010
58 years old
Director
CRAWFORD, David William
Resigned: 06 December 2013
Appointed Date: 30 August 2013
55 years old
Director
GRAY, Bruce Nelson
Resigned: 12 August 2014
Appointed Date: 18 June 2014
55 years old
Director
GREATOREX, Anthony Nicholas
Resigned: 18 June 2014
Appointed Date: 03 February 2014
57 years old
Director
HALL, Simon Edward
Resigned: 10 February 2017
Appointed Date: 16 February 2016
50 years old
Director
HIRD, Ann
Resigned: 15 November 2012
Appointed Date: 23 April 2012
68 years old
Director
HOLT, Antony Vincent
Resigned: 23 April 2012
Appointed Date: 14 September 2010
66 years old
Director
JARVIS, Ian Edward
Resigned: 16 February 2016
Appointed Date: 18 June 2014
54 years old
Director
SHARP, Stephen
Resigned: 03 February 2014
Appointed Date: 23 April 2012
60 years old
Director
SIMMONDS, John Robert
Resigned: 21 December 2011
Appointed Date: 20 November 2008
69 years old

Persons With Significant Control

Capita Life & Pensions Regulated Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED Events

17 Feb 2017
Termination of appointment of Simon Edward Hall as a director on 10 February 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Appointment of Mr Simon Edward Hall as a director on 16 February 2016
24 Feb 2016
Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016
...
... and 50 more events
06 Feb 2009
Registered office changed on 06/02/2009 from 1 park row leeds LS1 5AB
06 Feb 2009
Appointment terminated secretary pinsent masons secretarial LIMITED
06 Feb 2009
Secretary appointed jeremy peter small
27 Nov 2008
Director appointed john robert simmonds
13 Oct 2008
Incorporation

Similar Companies

CAPITA CUSTOMER SOLUTIONS (UK) LIMITED CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED CAPITA EMPLOYEE BENEFITS LIMITED CAPITA EMPLOYEE BENEFITS SERVICES LIMITED CAPITA ENERGY SERVICES LIMITED CAPITA FINANCIAL ADMINISTRATORS LIMITED CAPITA FINANCIAL GROUP LIMITED