CAPITA GMPS TRUSTEES LIMITED
LONDON

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Company number 08370361
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Simon James Sherwood Mayall as a director on 1 February 2017; Termination of appointment of Nicholas Edward Latner as a director on 31 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CAPITA GMPS TRUSTEES LIMITED are www.capitagmpstrustees.co.uk, and www.capita-gmps-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Gmps Trustees Limited is a Private Limited Company. The company registration number is 08370361. Capita Gmps Trustees Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Capita Gmps Trustees Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. AKDENIZ, Jacqueline Ann is a Director of the company. COSKER, Gerard Patrick is a Director of the company. FLEMING, Kevin Thomas is a Director of the company. INGAMELLS, Stephen John is a Director of the company. MAYALL, Simon James Sherwood is a Director of the company. Director AYLING, Malcolm has been resigned. Director BINNS, Christopher David has been resigned. Director LATNER, Nicholas Edward has been resigned. Director PATEL, Lalji Premji has been resigned. Director WATERS, Clare Elizabeth has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 22 January 2013
Director
AKDENIZ, Jacqueline Ann
Appointed Date: 23 January 2013
61 years old
Director
COSKER, Gerard Patrick
Appointed Date: 23 January 2013
54 years old
Director
FLEMING, Kevin Thomas
Appointed Date: 31 March 2016
54 years old
Director
INGAMELLS, Stephen John
Appointed Date: 23 January 2013
67 years old
Director
MAYALL, Simon James Sherwood
Appointed Date: 01 February 2017
58 years old

Resigned Directors

Director
AYLING, Malcolm
Resigned: 18 September 2014
Appointed Date: 23 January 2013
79 years old
Director
BINNS, Christopher David
Resigned: 30 June 2016
Appointed Date: 18 September 2014
46 years old
Director
LATNER, Nicholas Edward
Resigned: 31 January 2017
Appointed Date: 19 June 2014
47 years old
Director
PATEL, Lalji Premji
Resigned: 22 April 2015
Appointed Date: 23 January 2013
58 years old
Director
WATERS, Clare Elizabeth
Resigned: 18 June 2014
Appointed Date: 22 January 2013
60 years old

Persons With Significant Control

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

CAPITA GMPS TRUSTEES LIMITED Events

01 Feb 2017
Appointment of Mr Simon James Sherwood Mayall as a director on 1 February 2017
31 Jan 2017
Termination of appointment of Nicholas Edward Latner as a director on 31 January 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Termination of appointment of Christopher David Binns as a director on 30 June 2016
...
... and 14 more events
05 Feb 2013
Appointment of Stephen Ingamells as a director
05 Feb 2013
Appointment of Mr Malcolm Ayling as a director
05 Feb 2013
Appointment of Mrs Jacqueline Ann Akdeniz as a director
05 Feb 2013
Appointment of Mr Lalji Premji Patel as a director
22 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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