CAPITA FINANCIAL INVESTMENTS LIMITED
LONDON CAPITA FINANCIAL NOMINEES LIMITED ACD SERVICES LIMITED DUNCAN LAWRIE UNIT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02823982
Status Active
Incorporation Date 4 June 1993
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 one hundred and eighty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAPITA FINANCIAL INVESTMENTS LIMITED are www.capitafinancialinvestments.co.uk, and www.capita-financial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven 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 Financial Investments Limited is a Private Limited Company. The company registration number is 02823982. Capita Financial Investments Limited has been working since 04 June 1993. The present status of the company is Active. The registered address of Capita Financial Investments Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. ADDENBROOKE, Christopher is a Director of the company. BOYLING, Nigel Stephen is a Director of the company. HAMMOND, Benjamin is a Director of the company. MIDL, Karl Joseph is a Director of the company. SMITH, Peter Hugh is a Director of the company. Secretary BUCKLEY, Michael has been resigned. Secretary EARL, Malcolm David has been resigned. Secretary FORD, Robin Charles has been resigned. Secretary LEE, Susan Debra has been resigned. Secretary NORMAN, Rodney Hugh has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ABBOT, Duncan James Langlands has been resigned. Director AUSTIN, Paul has been resigned. Director BOLT, Belinda Jane has been resigned. Director CLARK, Fraser Jeremy Austin has been resigned. Director CRABB, Keith Robert has been resigned. Director CRABB, Neil David has been resigned. Director DIGBY-JONES, Elizabeth Monika has been resigned. Director EADIE, Jonathan James has been resigned. Director EARL, Malcolm David has been resigned. Director EVERITT, Laurence has been resigned. Director EVERITT, Laurence has been resigned. Director FIELD, Peter John has been resigned. Director FORD, Robin Charles has been resigned. Director GRANT, Nicholas Airth has been resigned. Director HAYES, Christine has been resigned. Director HINDS, Stephen James has been resigned. Director HOWELL, David Vernon has been resigned. Director KEMP-GEE, Mark Norman has been resigned. Director LONG, William John has been resigned. Director MARSDEN, Keith has been resigned. Director MARTIN, Barrie Jonathan has been resigned. Director MCCREERY, Sean Frederick has been resigned. Director MILLAN, Jacqueline has been resigned. Director MORAR, Neal has been resigned. Director ORSI, Pietro has been resigned. Director PACKER, Simon has been resigned. Director PAGE, David Brian has been resigned. Director PARDEN, Matthew Barnet has been resigned. Director PHILLIPS, Michael Charles has been resigned. Director POWER, Richard James has been resigned. Director SHORT, Rachel Margaret has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WALFORD, Thomas Leonard Howard, Dr has been resigned. Director WYNNE, John Gerard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
ADDENBROOKE, Christopher
Appointed Date: 13 June 2007
63 years old
Director
BOYLING, Nigel Stephen
Appointed Date: 07 February 2011
69 years old
Director
HAMMOND, Benjamin
Appointed Date: 12 October 2015
47 years old
Director
MIDL, Karl Joseph
Appointed Date: 13 August 2007
51 years old
Director
SMITH, Peter Hugh
Appointed Date: 01 December 2014
56 years old

Resigned Directors

Secretary
BUCKLEY, Michael
Resigned: 14 July 2006
Appointed Date: 01 April 2005
Secretary
EARL, Malcolm David
Resigned: 31 January 2002
Appointed Date: 12 June 1995
Secretary
FORD, Robin Charles
Resigned: 01 April 2005
Appointed Date: 31 January 2002
Secretary
LEE, Susan Debra
Resigned: 31 October 1993
Appointed Date: 14 September 1993
Secretary
NORMAN, Rodney Hugh
Resigned: 12 June 1995
Appointed Date: 31 October 1993
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 September 1993
Appointed Date: 04 June 1993
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 14 July 2006
Director
ABBOT, Duncan James Langlands
Resigned: 14 July 2006
Appointed Date: 17 August 2004
70 years old
Director
AUSTIN, Paul
Resigned: 14 July 2006
Appointed Date: 31 January 2002
60 years old
Director
BOLT, Belinda Jane
Resigned: 18 December 2006
Appointed Date: 21 March 2002
59 years old
Director
CLARK, Fraser Jeremy Austin
Resigned: 28 July 2007
Appointed Date: 14 July 2006
57 years old
Director
CRABB, Keith Robert
Resigned: 31 January 2002
Appointed Date: 30 April 1999
75 years old
Director
CRABB, Neil David
Resigned: 31 December 1996
Appointed Date: 12 December 1995
58 years old
Director
DIGBY-JONES, Elizabeth Monika
Resigned: 31 December 2006
Appointed Date: 28 October 2005
57 years old
Director
EADIE, Jonathan James
Resigned: 31 December 2008
Appointed Date: 14 July 2006
64 years old
Director
EARL, Malcolm David
Resigned: 31 January 2002
Appointed Date: 20 June 1994
68 years old
Director
EVERITT, Laurence
Resigned: 18 February 2011
Appointed Date: 10 January 2011
59 years old
Director
EVERITT, Laurence
Resigned: 10 January 2011
Appointed Date: 13 August 2007
59 years old
Director
FIELD, Peter John
Resigned: 31 January 2002
Appointed Date: 03 February 1994
75 years old
Director
FORD, Robin Charles
Resigned: 04 December 2006
Appointed Date: 21 March 2002
79 years old
Director
GRANT, Nicholas Airth
Resigned: 01 May 1998
Appointed Date: 14 September 1993
94 years old
Director
HAYES, Christine
Resigned: 03 September 2015
Appointed Date: 16 December 2007
67 years old
Director
HINDS, Stephen James
Resigned: 15 December 2006
Appointed Date: 21 March 2002
70 years old
Director
HOWELL, David Vernon
Resigned: 31 January 2002
Appointed Date: 14 September 1993
66 years old
Director
KEMP-GEE, Mark Norman
Resigned: 16 August 2004
Appointed Date: 21 March 2002
80 years old
Director
LONG, William John
Resigned: 14 July 2006
Appointed Date: 08 March 2006
82 years old
Director
MARSDEN, Keith
Resigned: 26 October 2007
Appointed Date: 14 July 2006
71 years old
Director
MARTIN, Barrie Jonathan
Resigned: 07 August 1995
Appointed Date: 14 September 1993
78 years old
Director
MCCREERY, Sean Frederick
Resigned: 27 January 1999
Appointed Date: 01 November 1997
61 years old
Director
MILLAN, Jacqueline
Resigned: 21 October 2015
Appointed Date: 19 December 2007
59 years old
Director
MORAR, Neal
Resigned: 30 November 2007
Appointed Date: 14 July 2006
55 years old
Director
ORSI, Pietro
Resigned: 21 December 2000
Appointed Date: 30 April 1999
60 years old
Director
PACKER, Simon
Resigned: 14 January 1999
Appointed Date: 01 November 1997
68 years old
Director
PAGE, David Brian
Resigned: 27 October 2007
Appointed Date: 13 August 2007
55 years old
Director
PARDEN, Matthew Barnet
Resigned: 31 January 2002
Appointed Date: 14 July 2000
56 years old
Director
PHILLIPS, Michael Charles
Resigned: 14 July 2006
Appointed Date: 17 August 2004
63 years old
Director
POWER, Richard James
Resigned: 15 December 2000
Appointed Date: 01 April 1998
52 years old
Director
SHORT, Rachel Margaret
Resigned: 02 December 2013
Appointed Date: 22 November 2010
60 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 14 September 1993
Appointed Date: 04 June 1993
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 14 September 1993
Appointed Date: 04 June 1993
Director
WALFORD, Thomas Leonard Howard, Dr
Resigned: 21 April 1999
Appointed Date: 14 September 1993
70 years old
Director
WYNNE, John Gerard
Resigned: 29 October 2004
Appointed Date: 31 January 2002
69 years old

Persons With Significant Control

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

CAPITA FINANCIAL INVESTMENTS LIMITED Events

04 May 2017
Full accounts made up to 31 December 2016
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 May 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 120,000
22 Feb 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 120,000
...
... and 174 more events
27 Sep 1993
Registered office changed on 27/09/93 from: 10 snow hill london EC1A 2AL
22 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1993
Company name changed de facto 301 LIMITED\certificate issued on 22/09/93
21 Sep 1993
Company name changed\certificate issued on 21/09/93
04 Jun 1993
Incorporation

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