CAPITA FINANCIAL MANAGERS LIMITED
LONDON CITY FINANCIAL MANAGERS LIMITED CITY FINANCIAL UNIT TRUST MANAGERS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 01146888
Status Active
Incorporation Date 21 November 1973
Company Type Private Limited Company
Address 17 ROCHESTER ROW, WESTMINSTER, 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-three 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 MANAGERS LIMITED are www.capitafinancialmanagers.co.uk, and www.capita-financial-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one 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 Managers Limited is a Private Limited Company. The company registration number is 01146888. Capita Financial Managers Limited has been working since 21 November 1973. The present status of the company is Active. The registered address of Capita Financial Managers Limited is 17 Rochester Row Westminster 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 CITY FINANCIAL ADMINISTRATION LIMITED has been resigned. Secretary CITY FINANCIAL GROUP LIMITED has been resigned. Secretary FONTANA, Tina Maria has been resigned. Secretary PENGELLY, Arlene Faith has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ARCHIBALD, Hamish has been resigned. Director BARTLETT, Derek William has been resigned. Director COLLIER, Carole has been resigned. Director COOKE, Stephen William has been resigned. Director COYLE, Robert Charles has been resigned. Director EADIE, Jonathan James has been resigned. Director EIGHTEEN, Bernard William has been resigned. Director EVERITT, Laurence has been resigned. Director EVERITT, Laurence has been resigned. Director GAMMELL, Iain William has been resigned. Director HAYES, Christine has been resigned. Director HURST, Gordon Mark has been resigned. Director MARSDEN, Keith has been resigned. Director MILLAN, Jacqueline has been resigned. Director MORAR, Neal has been resigned. Director NOE, Diane Ruth has been resigned. Director OLIVER, Keith Francis has been resigned. Director PAGE, David Brian has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director ROGERS, Christine Mary has been resigned. Director ROGERS, Ian Stanley has been resigned. Director RUSSELL, Raymond Henry Maurice has been resigned. Director SHORT, Rachel Margaret 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: 01 February 2002
51 years old
Director
SMITH, Peter Hugh
Appointed Date: 01 December 2014
56 years old

Resigned Directors

Secretary
CITY FINANCIAL ADMINISTRATION LIMITED
Resigned: 24 September 1999
Secretary
CITY FINANCIAL GROUP LIMITED
Resigned: 11 April 2002
Appointed Date: 24 September 1999
Secretary
FONTANA, Tina Maria
Resigned: 01 November 2004
Appointed Date: 11 April 2002
Secretary
PENGELLY, Arlene Faith
Resigned: 08 July 2005
Appointed Date: 01 November 2004
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 08 July 2005
Director
ARCHIBALD, Hamish
Resigned: 31 May 2006
Appointed Date: 01 February 2002
57 years old
Director
BARTLETT, Derek William
Resigned: 24 September 1999
91 years old
Director
COLLIER, Carole
Resigned: 22 April 2005
Appointed Date: 01 February 2000
60 years old
Director
COOKE, Stephen William
Resigned: 31 May 2006
Appointed Date: 08 August 1996
71 years old
Director
COYLE, Robert Charles
Resigned: 27 January 2006
Appointed Date: 11 April 2002
60 years old
Director
EADIE, Jonathan James
Resigned: 31 December 2008
Appointed Date: 07 November 2005
64 years old
Director
EIGHTEEN, Bernard William
Resigned: 01 February 2002
Appointed Date: 02 February 2000
80 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: 07 June 2006
59 years old
Director
GAMMELL, Iain William
Resigned: 30 May 2002
Appointed Date: 01 December 1999
85 years old
Director
HAYES, Christine
Resigned: 03 September 2015
Appointed Date: 16 December 2007
67 years old
Director
HURST, Gordon Mark
Resigned: 01 May 2003
Appointed Date: 11 April 2002
63 years old
Director
MARSDEN, Keith
Resigned: 26 October 2007
Appointed Date: 01 January 2006
71 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: 30 November 2004
55 years old
Director
NOE, Diane Ruth
Resigned: 28 February 1994
63 years old
Director
OLIVER, Keith Francis
Resigned: 24 September 1999
86 years old
Director
PAGE, David Brian
Resigned: 27 October 2007
Appointed Date: 07 June 2006
55 years old
Director
PINDAR, Paul Richard Martin
Resigned: 01 May 2003
Appointed Date: 11 April 2002
66 years old
Director
ROGERS, Christine Mary
Resigned: 01 November 2002
Appointed Date: 01 February 2002
77 years old
Director
ROGERS, Ian Stanley
Resigned: 02 September 2005
68 years old
Director
RUSSELL, Raymond Henry Maurice
Resigned: 01 December 1997
81 years old
Director
SHORT, Rachel Margaret
Resigned: 02 December 2013
Appointed Date: 22 November 2010
60 years old

Persons With Significant Control

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

CAPITA FINANCIAL MANAGERS LIMITED Events

04 May 2017
Full accounts made up to 31 December 2016
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 647,636
13 Nov 2015
Appointment of Mr Benjamin Hammond as a director on 12 October 2015
...
... and 173 more events
17 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1986
Accounts for a dormant company made up to 31 December 1985
29 Oct 1986
Return made up to 10/10/86; full list of members
26 Jul 1986
Registered office changed on 26/07/86 from: regis house king william street london EC4R 9AR
21 Nov 1973
Incorporation

CAPITA FINANCIAL MANAGERS LIMITED Charges

24 September 1999
Debenture
Delivered: 5 October 1999
Status: Satisfied on 26 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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